CUSTODIAN REAL ESTATE (JMP4) LIMITED - LEICESTER


Company Profile Company Filings

Overview

CUSTODIAN REAL ESTATE (JMP4) LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
CUSTODIAN REAL ESTATE (JMP4) LIMITED was incorporated 3 years ago on 05/02/2018 and has the registered number: 11187952. The accounts status is FULL and accounts are next due on 31/12/2020.

CUSTODIAN REAL ESTATE (JMP4) LIMITED - LEICESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

RIVERMEAD HOUSE 7 LEWIS COURT
LEICESTER
LE19 1SD

This Company Originates in : United Kingdom
Previous trading names include:
JOHN MENZIES PROPERTY 4 LIMITED (until 15/10/2019)

Confirmation Statements

Last Statement Next Statement Due
04/02/2020 18/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JAMES SHEPHERD-CROSS Jan 1971 British Director 2019-10-01 CURRENT
MR EDWARD JAMES MOORE Jul 1979 British Director 2019-10-01 CURRENT
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2018-02-05 UNTIL 2018-09-04 RESIGNED
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2018-02-05 UNTIL 2018-09-04 RESIGNED
MR GREGORY JOHN MICHAEL Dec 1967 British Director 2018-09-04 UNTIL 2019-10-01 RESIGNED
MR PAUL RAYMOND PATRICK MCCOURT Feb 1975 British Director 2018-09-04 UNTIL 2019-10-01 RESIGNED
MR JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Director 2018-02-05 UNTIL 2018-09-04 RESIGNED
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2018-02-05 UNTIL 2018-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Custodian Reit Plc 2019-10-01 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Endless Newco 1 Limited 2018-09-04 - 2019-10-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Menzies Plc 2018-02-05 - 2018-08-22 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONSDALE UNIVERSAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JOHN MENZIES (BIRMINGHAM) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LONSDALE UNIVERSAL TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MENZIES GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MENZIES DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
QUALITY SPIRITS INTERNATIONAL LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
JOHN MENZIES CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MENZIES AVIATION PLC LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
JOHN MENZIES (108) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JOHN MENZIES DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MENZIES SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JOHN MENZIES FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WILLIAM GRANT & SONS BRANDS LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
JOHN MENZIES (EDINBURGH) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
JOHN MENZIES PLC EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices
MENZIES WHOLESALE LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
JOHN MENZIES (GB) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS DISTILLERS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNICAL SURFACES LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
SPI HOLDINGS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ORIGIN WINE LIMITED LEICESTER Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
RESIDENTIAL PROPERTY GROUP LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RESIDENTIAL PROPERTY ASSET MANAGEMENT LIMITED LEICESTER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RICHARD GEOFFREY NEWEY LIMITED LEICESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MIDLANDS BIOMASS SOLUTIONS LIMITED LEICESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PRIMCO HOLDING UK LIMITED LEICESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
AGG SMART LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 63120 - Web portals
PRIMCO AD PLANT TRINITY LIMITED ENDERBY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.