CUSTODES ACQCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD
Company number 08818212
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR 21, PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Mr Beejadhursingh Mahen Surnam as a director on 28 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CUSTODES ACQCO LIMITED are www.custodesacqco.co.uk, and www.custodes-acqco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custodes Acqco Limited is a Private Limited Company. The company registration number is 08818212. Custodes Acqco Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Custodes Acqco Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. SCHNAIER, Martin Charles is a Director of the company. STOKES, Colin Leslie is a Director of the company. SURNAM, Beejadhursingh Mahen is a Director of the company. YARROW, Nicholas John is a Director of the company. Director EVANS, Dominic Hugh has been resigned. Director RAMSEY, Melanie has been resigned. Director SMITH, Albert Edward has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 17 December 2013

Director
BINGHAM, Jason Christopher
Appointed Date: 17 December 2013
47 years old

Director
SCHNAIER, Martin Charles
Appointed Date: 17 December 2013
49 years old

Director
STOKES, Colin Leslie
Appointed Date: 23 May 2016
50 years old

Director
SURNAM, Beejadhursingh Mahen
Appointed Date: 28 October 2016
55 years old

Director
YARROW, Nicholas John
Appointed Date: 27 July 2015
58 years old

Resigned Directors

Director
EVANS, Dominic Hugh
Resigned: 08 July 2015
Appointed Date: 24 November 2014
64 years old

Director
RAMSEY, Melanie
Resigned: 11 December 2015
Appointed Date: 15 September 2014
49 years old

Director
SMITH, Albert Edward
Resigned: 31 January 2016
Appointed Date: 15 September 2014
67 years old

Persons With Significant Control

Custodes Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSTODES ACQCO LIMITED Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Oct 2016
Appointment of Mr Beejadhursingh Mahen Surnam as a director on 28 October 2016
08 Jul 2016
Full accounts made up to 31 December 2015
15 Jun 2016
S1096 Court Order to Rectify
09 Jun 2016
Appointment of Mr Colin Leslie Stokes as a director on 23 May 2016
...
... and 14 more events
23 Sep 2014
Appointment of Mr Albert Edward Smith as a director on 15 September 2014
23 Sep 2014
Appointment of Melanie Ramsey as a director on 15 September 2014
07 Apr 2014
Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014
11 Feb 2014
Registration of charge 088182120001
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 2

CUSTODES ACQCO LIMITED Charges

27 February 2015
Charge code 0881 8212 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 February 2014
Charge code 0881 8212 0001
Delivered: 11 February 2014
Status: Satisfied on 19 February 2016
Persons entitled: Us Bank Trustees Limited as Security Agent
Description: Notification of addition to or amendment of charge…