CUSTODIAN REAL ESTATE NOMINEES LIMITED
LONDON BLME NOMINEES LIBF LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 07661151
Status Liquidation
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Register inspection address has been changed to Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY; Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY to 1 More London Place London SE1 2AF on 27 April 2017; Declaration of solvency. The most likely internet sites of CUSTODIAN REAL ESTATE NOMINEES LIMITED are www.custodianrealestatenominees.co.uk, and www.custodian-real-estate-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Custodian Real Estate Nominees Limited is a Private Limited Company. The company registration number is 07661151. Custodian Real Estate Nominees Limited has been working since 07 June 2011. The present status of the company is Liquidation. The registered address of Custodian Real Estate Nominees Limited is 1 More London Place London Se1 2af. . MOORE, Edward is a Director of the company. MATTIOLI WOODS LEGAL LIMITED is a Director of the company. Director DENISON, Nigel Brodie has been resigned. Director HUNTER, David Ian has been resigned. Director MATTIOLI, Ian Thomas has been resigned. Director NORDEN, Marc, Mr has been resigned. Director PERCY, Humphrey Richard has been resigned. Director WEIST, Derek Jonathan has been resigned. Director WILLIAMS, Michael Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MOORE, Edward
Appointed Date: 29 March 2017
46 years old
Director
MATTIOLI WOODS LEGAL LIMITED
Appointed Date: 29 March 2017

Resigned Directors

Director
DENISON, Nigel Brodie
Resigned: 05 June 2014
Appointed Date: 07 June 2011
66 years old
Director
HUNTER, David Ian
Resigned: 29 March 2017
Appointed Date: 29 September 2016
72 years old
Director
MATTIOLI, Ian Thomas
Resigned: 29 March 2017
Appointed Date: 29 September 2016
63 years old
Director
NORDEN, Marc, Mr
Resigned: 29 September 2016
Appointed Date: 09 July 2014
57 years old
Director
PERCY, Humphrey Richard
Resigned: 04 January 2016
Appointed Date: 06 August 2014
69 years old
Director
WEIST, Derek Jonathan
Resigned: 31 October 2014
Appointed Date: 07 June 2011
65 years old
Director
WILLIAMS, Michael Howard
Resigned: 29 September 2016
Appointed Date: 04 January 2016
75 years old

CUSTODIAN REAL ESTATE NOMINEES LIMITED Events

27 Apr 2017
Register inspection address has been changed to Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY
27 Apr 2017
Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY to 1 More London Place London SE1 2AF on 27 April 2017
20 Apr 2017
Declaration of solvency
20 Apr 2017
Appointment of a voluntary liquidator
20 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-31
...
... and 38 more events
08 Jun 2012
Annual return made up to 7 June 2012 with full list of shareholders
08 Jun 2012
Director's details changed for Nigel Brodie Denison on 8 June 2012
22 May 2012
Accounts made up to 31 December 2011
14 May 2012
Previous accounting period shortened from 30 June 2012 to 31 December 2011
07 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CUSTODIAN REAL ESTATE NOMINEES LIMITED Charges

3 February 2015
Charge code 0766 1151 0004
Delivered: 5 February 2015
Status: Satisfied on 23 November 2016
Persons entitled: Cbre Loan Servicing Limited as Security Agent for the Seller Parties (Security Agent)
Description: F/H land and buildings known as irlam wharf irlam wharf…
3 July 2014
Charge code 0766 1151 0003
Delivered: 9 July 2014
Status: Satisfied on 4 November 2016
Persons entitled: Cbre Loan Servicing Limited
Description: L/H property k/a units 18 to 39 innage park, abeles way…
10 December 2013
Charge code 0766 1151 0002
Delivered: 23 December 2013
Status: Satisfied on 4 November 2016
Persons entitled: Cbre Loan Servicing Limited
Description: F/H land k/a units 1&2 telford road and south bank road…
24 July 2012
Legal mortgage
Delivered: 31 July 2012
Status: Satisfied on 8 August 2016
Persons entitled: Libf Funding Pcc (The Secured Party)
Description: F/H property known as 2200-2710 kettering venture park t/no…

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