Custom House City Limited is a private limited company registered at Lion House, 72-75 Red Lion Street, London WC1R 4NA. Incorporated on 2023-01-11, this 1-year-old company is run by 4 directors.
Director Jay M., appointed on 23 February 2023. Director Taran M., appointed on 23 February 2023. Director Rajeshpal M., appointed on 23 February 2023.
The company is classified as "development of building projects" (SIC: 41100). According to CH records there was a name change on 2023-02-23 and their previous name was Goldanne 1 Limited.
The last confirmation statement was filed on 2023-02-23 and the due date for the next filing is 2024-03-08.
| Office Address | Lion House |
| Office Address2 | 72-75 Red Lion Street |
| Town | London |
| Post code | WC1R 4NA |
| Country of origin | United Kingdom |
| Registration Number | 14585420 |
| Date of Incorporation | Wed, 11th Jan 2023 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 11th Oct 2024 (165 days left) |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Jastar Capital Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Clients' Nominees Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jastar Capital Limited
Lion House 72-75 Red Lion Street, London, WC1R 4NA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12222325 |
| Notified on | 23 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clients' Nominees Limited
40 Queen Anne Street, London, W1G 9EL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00713094 |
| Notified on | 11 January 2023 |
| Ceased on | 23 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Goldanne 1 | February 23, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/23 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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