CUSTODES PIKCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 08818222
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 seventeen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Sub-division of shares on 31 October 2016; Statement of capital following an allotment of shares on 31 October 2016 GBP 2.0005 . The most likely internet sites of CUSTODES PIKCO LIMITED are www.custodespikco.co.uk, and www.custodes-pikco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 Pikco Limited is a Private Limited Company. The company registration number is 08818222. Custodes Pikco Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Custodes Pikco 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: 17 December 2013
Director
BINGHAM, Jason Christopher
Appointed Date: 17 December 2013
47 years old
Director
SCHNAIER, Martin Charles
Appointed Date: 17 December 2013
48 years old
Director
SURNAM, Beejadhursingh Mahen
Appointed Date: 28 October 2016
54 years old

Persons With Significant Control

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

CUSTODES PIKCO LIMITED Events

30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Dec 2016
Sub-division of shares on 31 October 2016
06 Dec 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 2.0005
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
...
... and 7 more events
13 Jan 2015
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 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 088182220002
11 Feb 2014
Registration of charge 088182220001
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 2

CUSTODES PIKCO LIMITED Charges

4 February 2014
Charge code 0881 8222 0002
Delivered: 11 February 2014
Status: Satisfied on 25 February 2016
Persons entitled: Us Bank Trustees Limited as Security Agent
Description: Notification of addition to or amendment of charge…
4 February 2014
Charge code 0881 8222 0001
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Us Bank Trustees Limited as Security Agent
Description: Notification of addition to or amendment of charge…

Similar Companies

CUSTODES ACQCO LIMITED CUSTODES MIDCO LIMITED CUSTODES TOPCO LIMITED CUSTODIA ESTATE PLANNING LIMITED CUSTODIA INTELLIGENT RESOURCES LIMITED CUSTODIA LIMITED CUSTODIA SECURITY CONSULTANTS LTD