PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- Company statusactive
- Company No03403669
- Age28 years Incorporated 15 July 1997
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
PUCKLECHURCH CUSTODIAL SERVICES LIMITED is an active company incorporated on 15 July 1997 and based in London, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Jul 2025
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5 Months Ago on 25 Feb 2025
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10 Months Ago on 06 Sep 2024
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1 Year Ago on 01 Jul 2024
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1 Year Ago on 13 May 2024
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Change Person Director Company With Change Date
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Termination Director Company With Name Termination Date
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Mortgage Satisfy Charge Full
1 Year Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
1 Year Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
1 Year Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
1 Year Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 18 Jul 2007 | |
| DAKPOE, Prince Yao | director | Dec 1979 | 01 Apr 2024 |
| KNIGHT, Mark Jonathan | director | Oct 1974 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Custodial Investments Limited | 06 Apr 2016 |
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MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen, REICHERTER, Matthias Alexander are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
MIDDLETON, Nigel Wythen are mutual persons.
REICHERTER, Matthias Alexander are mutual persons.
REICHERTER, Matthias Alexander are mutual persons.
REICHERTER, Matthias Alexander are mutual persons.
REICHERTER, Matthias Alexander are mutual persons.
REICHERTER, Matthias Alexander are mutual persons.
REICHERTER, Matthias Alexander are mutual persons.
REICHERTER, Matthias Alexander are mutual persons.
REICHERTER, Matthias Alexander are mutual persons.
RIALL, Thomas Richard Phineas are mutual persons.
RIALL, Thomas Richard Phineas are mutual persons.
RIALL, Thomas Richard Phineas are mutual persons.
RIALL, Thomas Richard Phineas are mutual persons.
RIALL, Thomas Richard Phineas are mutual persons.
RIALL, Thomas Richard Phineas are mutual persons.
RIALL, Thomas Richard Phineas are mutual persons.
RIALL, Thomas Richard Phineas are mutual persons.
RIALL, Thomas Richard Phineas are mutual persons.
RIALL, Thomas Richard Phineas are mutual persons.
RIALL, Thomas Richard Phineas are mutual persons.
RIALL, Thomas Richard Phineas are mutual persons.
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