CUSTODES MIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 09441489
Status Active
Incorporation Date 16 February 2015
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 twelve events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Mr Beejadhursingh Mahen Surnam as a director on 28 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CUSTODES MIDCO LIMITED are www.custodesmidco.co.uk, and www.custodes-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Midco Limited is a Private Limited Company. The company registration number is 09441489. Custodes Midco Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Custodes Midco 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. SURNAM, Beejadhursingh Mahen is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 16 February 2015
Director
BINGHAM, Jason Christopher
Appointed Date: 16 February 2015
47 years old
Director
SCHNAIER, Martin Charles
Appointed Date: 16 February 2015
48 years old
Director
SURNAM, Beejadhursingh Mahen
Appointed Date: 28 October 2016
55 years old

Persons With Significant Control

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

CUSTODES MIDCO LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Oct 2016
Appointment of Mr Beejadhursingh Mahen Surnam as a director on 28 October 2016
08 Jul 2016
Group of companies' accounts made up to 31 December 2015
28 Jun 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 26,100,001
...
... and 2 more events
14 Mar 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
14 Mar 2016
Statement of capital following an allotment of shares on 25 February 2015
  • GBP 26,100,001
31 Jul 2015
Registered office address changed from 2nd Floor, Pollen House 10 Cork Street London W1S 3NP United Kingdom to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015
04 Mar 2015
Registration of charge 094414890001, created on 27 February 2015
16 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-16
  • GBP 1

CUSTODES MIDCO LIMITED Charges

27 February 2015
Charge code 0944 1489 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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