Custodian Real Estate (jmp4) Limited LEICESTER


Custodian Real Estate (Jmp4) Limited was formally closed on 2022-04-18. Custodian Real Estate (jmp4) was a private limited company that was located at Rivermead House 7 Lewis Court, Grove Park, Leicester, LE19 1SD. The company (formally formed on 2018-02-05) was run by 2 directors.
Director Edward M. who was appointed on 01 October 2019.
Director Richard S. who was appointed on 01 October 2019.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). As stated in the official records, there was a name alteration on 2019-10-15 and their previous name was John Menzies Property 4. The most recent confirmation statement was sent on 2020-02-04 and last time the statutory accounts were sent was on 31 December 2018.

Custodian Real Estate (jmp4) Limited Address / Contact

Office Address Rivermead House 7 Lewis Court
Office Address2 Grove Park
Town Leicester
Post code LE19 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11187952
Date of Incorporation Mon, 5th Feb 2018
Date of Dissolution Mon, 18th Apr 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 18th Mar 2021
Last confirmation statement dated Tue, 4th Feb 2020

Company staff

Edward M.

Position: Director

Appointed: 01 October 2019

Richard S.

Position: Director

Appointed: 01 October 2019

Gregory M.

Position: Director

Appointed: 04 September 2018

Resigned: 01 October 2019

Paul M.

Position: Director

Appointed: 04 September 2018

Resigned: 01 October 2019

Giles W.

Position: Director

Appointed: 05 February 2018

Resigned: 04 September 2018

David T.

Position: Director

Appointed: 05 February 2018

Resigned: 04 September 2018

John G.

Position: Director

Appointed: 05 February 2018

Resigned: 04 September 2018

John G.

Position: Secretary

Appointed: 05 February 2018

Resigned: 04 September 2018

People with significant control

Custodian Reit Plc

1 New Walk Place, Leicester, LE1 6RU, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 08863271
Notified on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Endless Newco 1 Limited

3 Whitehall Quay, Leeds, LS1 4BF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11407715
Notified on 4 September 2018
Ceased on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John Menzies Plc

2 Lochside Avenue Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

Legal authority England And Wales
Legal form Public Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc034970
Notified on 5 February 2018
Ceased on 22 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

John Menzies Property 4 October 15, 2019

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 18th, April 2022
Free Download (1 page)

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