KUSTODIAN LTD
HARBEN HOUSE, HARBEN PARADE, LONDON NW3 6LH- Active
- Private Limited Company
- Company No. 08405472
- Last Updated: 01 Mar 2024
Company Profile
KUSTODIAN LTD was incorporated on Friday, February 15, 2013 as a Private Limited Company with registered address in LONDON. KUSTODIAN LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 8 months and 23 days.
| Name | KUSTODIAN LTD |
|---|---|
| Company number | 08405472 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE LONDON NW3 6LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Patrick Parker Nationality: British |
Dates: Thursday, February 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Albert Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 20, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against KUSTODIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| KUSTODIAN LTD | 15 Feb 2013 |