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Diageo Pension Trust (Property Custodian) Limited

Private Limited Company

Diageo Pension Trust (Property Custodian) Limited
16 Great Marlborough Street
London
W1F 7HS
Company NameDiageo Pension Trust (Property Custodian) Limited
Company StatusActive
Company Number07047231
Incorporation Date16 October 2009 (14 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors6
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 October
Latest Return18 December 2023 (4 months, 1 week ago)
Next Return Due1 January 2025 (8 months, 1 week from now)

Contact

Registered Address16 Great Marlborough Street
London
W1F 7HS
Shared Address This company shares its address with over 40 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 October
CategoryDormant
Latest Accounts31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Latest Return18 December 2023 (4 months, 1 week ago)
Next Return Due1 January 2025 (8 months, 1 week from now)

Director Overview

Current

6

Retired

13

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

4 March 2021Accounts for a dormant company made up to 31 October 2020
3 February 2021Appointment of Mr Peter Richard Goshawk as a director on 27 January 2021
18 December 2020Confirmation statement made on 18 December 2020 with no updates
14 December 2020Termination of appointment of Caterine Beris James as a director on 1 December 2020
11 December 2020Termination of appointment of Ian Campbell Shaw as a director on 1 December 2020

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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