Custodian Real Estate Gp Limited

Company Name	Custodian Real Estate Gp Limited
Company Status	Dissolved
Company Number	07631899
Category	Private Limited Company
Incorporation Date	12 May 2011(12 years, 11 months ago)
Dissolution Date	8 April 2019 (5 years ago)
Previous Name	BLME (UK) Gp Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Edward Moore
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2017(5 years, 10 months after company formation)
Appointment Duration	2 years (closed 08 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mattioli Woods Legal Limited (Corporation)
Status	Closed
Appointed	29 March 2017(5 years, 10 months after company formation)
Appointment Duration	2 years (closed 08 April 2019)
Correspondence Address	Mw House 1 Penman Way Grove Park Enderby Leicester Leicestershire LE19 1SY

Director Name	Mr Derek Jonathan Weist
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Director - Asset Management
Country of Residence	England
Correspondence Address	Sherborne House 119 Cannon Street London EC4N 5AT

Director Name	Mr Nigel Brodie Denison
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne House 119 Cannon Street London EC4N 5AT

Director Name	Mr Marc Norden
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2016)
Role	Director, Head Of Asset Management
Country of Residence	United Kingdom
Correspondence Address	Bank Of London And The Middle East Plc, 12 Manches London England And Wales W1U 3PP

Director Name	Mr Humphrey Richard Percy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6HL

Director Name	Mr Michael Howard Williams
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(4 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY

Director Name	Mr David Ian Hunter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(5 years, 4 months after company formation)
Appointment Duration	6 months (resigned 29 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1ST

Director Name	Mr Ian Thomas Mattioli
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(5 years, 4 months after company formation)
Appointment Duration	6 months (resigned 29 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1ST

Contact

Website	blme.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Blme Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£336,094
Net Worth	£100
Cash	£100
Current Liabilities	£98,037

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 February 2015	Delivered on: 5 February 2015 Persons entitled: Cbre Loan Servicing Limited as Security Agent for the Seller Parties (Security Agent) Classification: A registered charge Particulars: F/H land and buildings known as irlam wharf irlam wharf road irlam manchester t/no GM829356. Outstanding
3 July 2014	Delivered on: 9 July 2014 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: L/H property k/a units 18 to 39, innage park, abeles way, atherstone t/no:WK351613. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
3 July 2014	Delivered on: 9 July 2014 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: L/H property k/a units 18 to 39, innage park, abeles way, atherstone t/no:WK351613. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
10 December 2013	Delivered on: 23 December 2013 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: F/H land k/a units 1&2 telford road and south bank road, middlesborough t/nos:CE105039 and CE116229. F/h land k/a haydock industrial estate, millfield lane, haydock t/no:MS49806. F/h land k/a unit 4, kingsland grange, warrington t/no:CH304786. Please see form for details of further properties charged. Notification of addition to or amendment of charge. Outstanding
10 December 2013	Delivered on: 23 December 2013 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: F/H land k/a units 1&2 telford road and south bank road, middlesborough t/nos:CE105039 and CE116229. F/h land k/a haydock industrial estate, millfield lane, haydock t/no:MS49806. F/h land k/a unit 4, kingsland grange, warrington t/no:CH304786. Please see form for details of further properties charged. Notification of addition to or amendment of charge. Outstanding
10 December 2013	Delivered on: 17 December 2013 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 July 2012	Delivered on: 31 July 2012 Persons entitled: Libf Funding Pcc (The Secured Party) Classification: Legal mortgage Secured details: All monies due or to become due from the obligors to the secured party on any account whatsoever and all monies due or to become due from the purchaser to the seller under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as 2200-2710 kettering venture park t/no NN195445. F/h property known as interserve house, 8/10 airland way, christchurch t/no DT296282. F/h property known as unit 4, kingsland point, kingsland grange, warrington t/no CH304786. The benefit of all agreements relating to each propery, all its rights, title and interest in the insurances, the benefit of all authorisations see image for full details. Outstanding
24 July 2012	Delivered on: 31 July 2012 Persons entitled: Libf Funding Pcc (The Secured Party) Classification: Debenture Secured details: All monies due or to become due from the obligors to the secured party on any account whatsoever and all monies due or to become due from the purchaser to the seller under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as 2200-2710 kettering venture park t/no NN195445. F/h property known as interserve house, 8/10 airland way, christchurch t/no DT296282. F/h property known as unit 4, kingsland point, kingsland grange, warrington t/no CH304786. Together with a fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital see image for full details. Outstanding
3 February 2015	Delivered on: 5 February 2015 Persons entitled: Cbre Loan Servicing Limited as Security Agent for the Seller Parties (Security Agent) Classification: A registered charge Particulars: F/H land and buildings known as irlam wharf irlam wharf road irlam manchester t/no GM829356. Outstanding
24 July 2012	Delivered on: 31 July 2012 Persons entitled: Libf Funding Pcc (The Secured Party) Classification: Charge over partnership interest Secured details: All monies due or to become due from the obligors to the secured party on any account whatsoever and all monies due or to become due from the purchaser to the seller under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the partnerships interests as continuing security to secure payment and discharge, with full title guarantee in accordance with the law property see image for full details. Outstanding

Filing History

8 April 2019	Final Gazette dissolved following liquidation (1 page)
8 January 2019	Return of final meeting in a members' voluntary winding up (11 pages)
13 June 2018	Liquidators' statement of receipts and payments to 30 March 2018 (12 pages)
27 April 2017	Register inspection address has been changed to 1 Penman Way Grove Park Enderby Leicester LE19 1SY (2 pages)
27 April 2017	Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY to 1 More London Place London SE1 2AF on 27 April 2017 (2 pages)
27 April 2017	Register inspection address has been changed to 1 Penman Way Grove Park Enderby Leicester LE19 1SY (2 pages)
27 April 2017	Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY to 1 More London Place London SE1 2AF on 27 April 2017 (2 pages)
20 April 2017	Appointment of a voluntary liquidator (2 pages)
20 April 2017	Appointment of a voluntary liquidator (2 pages)
20 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 (2 pages)
20 April 2017	Declaration of solvency (3 pages)
20 April 2017	Declaration of solvency (3 pages)
20 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 (2 pages)
6 April 2017	Appointment of Mattioli Woods Legal Limited as a director on 29 March 2017 (3 pages)
6 April 2017	Termination of appointment of David Ian Hunter as a director on 29 March 2017 (2 pages)
6 April 2017	Termination of appointment of Ian Thomas Mattioli as a director on 29 March 2017 (2 pages)
6 April 2017	Termination of appointment of David Ian Hunter as a director on 29 March 2017 (2 pages)
6 April 2017	Appointment of Edward Moore as a director on 29 March 2017 (3 pages)
6 April 2017	Appointment of Mattioli Woods Legal Limited as a director on 29 March 2017 (3 pages)
6 April 2017	Appointment of Edward Moore as a director on 29 March 2017 (3 pages)
6 April 2017	Termination of appointment of Ian Thomas Mattioli as a director on 29 March 2017 (2 pages)
8 January 2017	Resolutions RES13 ‐ Company name changed 13/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 January 2017	Resolutions RES13 ‐ Company name changed 13/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
15 December 2016	Termination of appointment of Marc Norden as a director on 29 September 2016 (2 pages)
15 December 2016	Appointment of Mr David Ian Hunter as a director on 29 September 2016 (3 pages)
15 December 2016	Termination of appointment of Michael Howard Williams as a director on 29 September 2016 (2 pages)
15 December 2016	Appointment of Mr David Ian Hunter as a director on 29 September 2016 (3 pages)
15 December 2016	Appointment of Mr Ian Thomas Mattioli as a director on 29 September 2016 (3 pages)
15 December 2016	Appointment of Mr Ian Thomas Mattioli as a director on 29 September 2016 (3 pages)
15 December 2016	Termination of appointment of Marc Norden as a director on 29 September 2016 (2 pages)
15 December 2016	Termination of appointment of Michael Howard Williams as a director on 29 September 2016 (2 pages)
5 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-13 (2 pages)
5 December 2016	Change of name notice (2 pages)
5 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-13 (2 pages)
5 December 2016	Change of name notice (2 pages)
4 November 2016	Satisfaction of charge 076318990010 in full (4 pages)
4 November 2016	Satisfaction of charge 076318990006 in full (4 pages)
4 November 2016	Satisfaction of charge 076318990005 in full (4 pages)
4 November 2016	Satisfaction of charge 076318990005 in full (4 pages)
4 November 2016	Satisfaction of charge 076318990009 in full (4 pages)
4 November 2016	Satisfaction of charge 076318990004 in full (4 pages)
4 November 2016	Satisfaction of charge 076318990006 in full (4 pages)
4 November 2016	Satisfaction of charge 076318990009 in full (4 pages)
4 November 2016	Satisfaction of charge 076318990008 in full (4 pages)
4 November 2016	Satisfaction of charge 076318990007 in full (4 pages)
4 November 2016	Satisfaction of charge 076318990007 in full (4 pages)
4 November 2016	Satisfaction of charge 076318990010 in full (4 pages)
4 November 2016	Satisfaction of charge 076318990004 in full (4 pages)
4 November 2016	Satisfaction of charge 076318990008 in full (4 pages)
2 November 2016	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY on 2 November 2016 (2 pages)
2 November 2016	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY on 2 November 2016 (2 pages)
21 September 2016	Full accounts made up to 31 December 2015 (14 pages)
21 September 2016	Full accounts made up to 31 December 2015 (14 pages)
8 August 2016	Satisfaction of charge 3 in full (2 pages)
8 August 2016	Satisfaction of charge 1 in full (1 page)
8 August 2016	Satisfaction of charge 3 in full (2 pages)
8 August 2016	Satisfaction of charge 1 in full (1 page)
8 August 2016	Satisfaction of charge 2 in full (2 pages)
8 August 2016	Satisfaction of charge 2 in full (2 pages)
3 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
3 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
3 February 2016	Appointment of Mr Michael Howard Williams as a director on 4 January 2016 (2 pages)
3 February 2016	Appointment of Mr Michael Howard Williams as a director on 4 January 2016 (2 pages)
26 January 2016	Termination of appointment of Humphrey Richard Percy as a director on 4 January 2016 (1 page)
26 January 2016	Termination of appointment of Humphrey Richard Percy as a director on 4 January 2016 (1 page)
14 December 2015	Registered office address changed from Sherborne House 119 Cannon Street London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from Sherborne House 119 Cannon Street London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 14 December 2015 (1 page)
28 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
19 May 2015	Full accounts made up to 31 December 2014 (14 pages)
19 May 2015	Full accounts made up to 31 December 2014 (14 pages)
25 March 2015	Termination of appointment of Derek Jonathan Weist as a director on 31 October 2014 (1 page)
25 March 2015	Termination of appointment of Derek Jonathan Weist as a director on 31 October 2014 (1 page)
5 February 2015	Registration of charge 076318990010, created on 3 February 2015 (14 pages)
5 February 2015	Registration of charge 076318990010, created on 3 February 2015 (14 pages)
5 February 2015	Registration of charge 076318990009, created on 3 February 2015 (14 pages)
5 February 2015	Registration of charge 076318990010, created on 3 February 2015 (14 pages)
5 February 2015	Registration of charge 076318990009, created on 3 February 2015 (14 pages)
5 February 2015	Registration of charge 076318990009, created on 3 February 2015 (14 pages)
28 August 2014	Director's details changed for Mr Humphrey Richard Percy on 21 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Humphrey Richard Percy on 21 August 2014 (2 pages)
12 August 2014	Appointment of Mr Humphrey Richard Percy as a director on 6 August 2014 (2 pages)
12 August 2014	Appointment of Mr Humphrey Richard Percy as a director on 6 August 2014 (2 pages)
12 August 2014	Appointment of Mr Humphrey Richard Percy as a director on 6 August 2014 (2 pages)
7 August 2014	Appointment of Mr Marc Norden as a director on 9 July 2014 (2 pages)
7 August 2014	Appointment of Mr Marc Norden as a director on 9 July 2014 (2 pages)
7 August 2014	Appointment of Mr Marc Norden as a director on 9 July 2014 (2 pages)
9 July 2014	Registration of charge 076318990008, created on 3 July 2014 (17 pages)
9 July 2014	Registration of charge 076318990007, created on 3 July 2014 (17 pages)
9 July 2014	Registration of charge 076318990007, created on 3 July 2014 (17 pages)
9 July 2014	Registration of charge 076318990008, created on 3 July 2014 (17 pages)
9 July 2014	Registration of charge 076318990008, created on 3 July 2014 (17 pages)
9 July 2014	Registration of charge 076318990007, created on 3 July 2014 (17 pages)
25 June 2014	Termination of appointment of Nigel Denison as a director (1 page)
25 June 2014	Termination of appointment of Nigel Denison as a director (1 page)
24 June 2014	Section 519 (1 page)
24 June 2014	Section 519 (1 page)
4 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
10 March 2014	Full accounts made up to 31 December 2013 (13 pages)
10 March 2014	Full accounts made up to 31 December 2013 (13 pages)
23 December 2013	Registration of charge 076318990005 (91 pages)
23 December 2013	Registration of charge 076318990006 (91 pages)
23 December 2013	Registration of charge 076318990005 (91 pages)
23 December 2013	Registration of charge 076318990006 (91 pages)
17 December 2013	Registration of charge 076318990004 (24 pages)
17 December 2013	Registration of charge 076318990004 (24 pages)
12 December 2013	Memorandum and Articles of Association (9 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2013	Memorandum and Articles of Association (9 pages)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
13 March 2013	Full accounts made up to 31 December 2012 (14 pages)
13 March 2013	Full accounts made up to 31 December 2012 (14 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 May 2012	Full accounts made up to 31 December 2011 (14 pages)
22 May 2012	Full accounts made up to 31 December 2011 (14 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
14 May 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Custodian Real Estate Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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