• UK
  • CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED - 1 New Walk Place, Leicester, LE1 6RU, United Kingdom

Company Information

Company registration number
09511797
Company Status
LIVE
Country
United Kingdom
Registered Address
1 New Walk Place
Leicester
LE1 6RU
United Kingdom
1 New Walk Place, Leicester, LE1 6RU, United Kingdom UK

Management

Managing Directors
ADAM, Hazel
HUNTER, David Ian
MACKINTOSH IRELAND, Christopher
MATTIOLI, Ian Thomas
THORNE, Matthew Wadman John
Company secretaries
MOORE, Edward

Company Details

Type of Business
ltd
Incorporated
2015-03-26
Age Of Company
2015-03-26 9 years
SIC/NACE
68100

Jurisdiction Particularities

Additional Status Details
liquidation
Legal Entity Identifier (LEI)
213800FG3PJGQ3KQH756
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Annual Return
Due Date: 2021-12-25
Last Date: 2020-12-11

CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED Company Description

CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09511797. Its current trading status is "live". It was registered 2015-03-26. It has declared SIC or NACE codes as "68100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 1 New Walk Place .
More information

Get CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Custodian Real Estate (Drop Holdings) Limited - 1 New Walk Place, Leicester, LE1 6RU, United Kingdom

2015-03-26 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-11-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-11-12) - TM02

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  • appoint-person-director-company-with-name-date (2021-11-12) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-12) - AD01

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  • appoint-person-secretary-company-with-name-date (2021-11-12) - AP03

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  • court-order (2021-11-08) - OC

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  • resolution (2021-11-08) - RESOLUTIONS

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  • resolution (2021-03-31) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-03-10) - AA

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  • memorandum-articles (2021-11-08) - MA

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  • change-account-reference-date-company-current-extended (2021-11-12) - AA01

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  • accounts-with-accounts-type-group (2020-06-30) - AA

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  • termination-director-company-with-name-termination-date (2020-04-09) - TM01

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  • confirmation-statement-with-no-updates (2020-04-08) - CS01

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  • resolution (2020-04-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-03-27) - AP01

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2020-07-06) - AP04

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  • termination-secretary-company-with-name-termination-date (2020-07-06) - TM02

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  • appoint-person-director-company-with-name-date (2019-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-07) - TM01

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  • confirmation-statement-with-no-updates (2019-04-05) - CS01

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  • accounts-with-accounts-type-group (2019-03-27) - AA

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  • resolution (2019-03-12) - RESOLUTIONS

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  • legacy (2019-02-11) - RP04CS01

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  • confirmation-statement-with-updates (2018-03-29) - CS01

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  • accounts-with-accounts-type-group (2018-03-26) - AA

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  • change-corporate-secretary-company-with-change-date (2017-07-07) - CH04

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  • accounts-with-accounts-type-group (2017-05-03) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2015-11-18) - SH19

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  • incorporation-company (2015-03-26) - NEWINC

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  • certificate-capital-cancellation-share-premium-account (2015-11-18) - CERT21

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  • accounts-with-accounts-type-full (2015-06-19) - AA

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  • capital-allotment-shares (2015-06-09) - SH01

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  • move-registers-to-sail-company-with-new-address (2015-06-09) - AD03

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  • change-sail-address-company-with-new-address (2015-06-09) - AD02

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  • change-account-reference-date-company-current-extended (2015-06-09) - AA01

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  • resolution (2015-05-06) - RESOLUTIONS

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  • notice-carry-on-business-as-investment-company (2015-05-05) - IC01

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  • change-account-reference-date-company-previous-shortened (2015-04-28) - AA01

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  • application-trading-certificate (2015-03-30) - SH50

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  • legacy (2015-11-18) - OC138

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  • legacy (2015-03-30) - CERT8A

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