KUSTODIAN LTD
LONDON

Hellopages » Greater London » Camden » NW3 6LH
Company number 08405472
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Steven Clarke as a director on 1 March 2017; Confirmation statement made on 15 February 2017 with updates; Statement of capital following an allotment of shares on 31 January 2017 GBP 2,301 . The most likely internet sites of KUSTODIAN LTD are www.kustodian.co.uk, and www.kustodian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Kustodian Ltd is a Private Limited Company. The company registration number is 08405472. Kustodian Ltd has been working since 15 February 2013. The present status of the company is Active. The registered address of Kustodian Ltd is Harben House Harben Parade London Nw3 6lh. . CLARKE, Steven is a Director of the company. OLDFIELD, David is a Director of the company. PARKER, Peter Albert is a Director of the company. POOLE, Christine is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
CLARKE, Steven
Appointed Date: 01 March 2017
71 years old

Director
OLDFIELD, David
Appointed Date: 15 February 2013
68 years old

Director
PARKER, Peter Albert
Appointed Date: 01 January 2015
77 years old

Director
POOLE, Christine
Appointed Date: 01 January 2015
71 years old

Persons With Significant Control

Mr Peter Albert Parker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KUSTODIAN LTD Events

13 Mar 2017
Appointment of Steven Clarke as a director on 1 March 2017
20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 2,301

23 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 2,291

23 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,281

...
... and 20 more events
27 Nov 2014
Statement of capital following an allotment of shares on 27 October 2014
  • GBP 301

08 Oct 2014
Accounts for a dormant company made up to 28 February 2014
06 Mar 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1

18 Sep 2013
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 18 September 2013
15 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted