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Name

Custodian Real Estate BL Limited

Address
Suite A 7th Floor City Gate East
Tollhouse Hill
Nottingham
NG1 5FS
VAT ID no VAT ID available
Company No. 09270501 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 October 2014
AccountsDORMANT
last accounts made up to 30 June 2017
Sector (SIC)41100 - Development of building projects
Previous Names
  • BL (Leicester) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Custodian Reit Plc Status: Active Notified: 21/12/2017 Companies House Number: 08863271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hoyle, John Fearnley Status: Ceased Notified: 23/11/2017 Ceased: 21/12/2017 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Swaine, Richard David Status: Ceased Notified: 23/11/2017 Ceased: 21/12/2017 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Willoughby, Jonathan James Status: Ceased Notified: 23/11/2017 Ceased: 21/12/2017 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Moore, Edward James Tollhouse Hill, Nottingham Status: Active Notified: 21/12/2017 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Custodian Real Estate (Beaumont Leys) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04364589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Custodian Real Estate (Leicester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04312180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Belgrave Land Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 05856105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more