KINGSTON ASSET LEASING LTD. - LONDON


Company Profile Company Filings

Overview

KINGSTON ASSET LEASING LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KINGSTON ASSET LEASING LTD. was incorporated 54 years ago on 27/08/1969 and has the registered number: 00961001. The accounts status is DORMANT and accounts are next due on 30/04/2024.

KINGSTON ASSET LEASING LTD. - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD
LONDON
SW19 3RU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HESSLE ASSET LEASING LIMITED (until 21/01/2005)
CATTLES COMMERCIAL LEASING LIMITED (until 17/01/2005)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS JAMES MARTIN GINTY Mar 1985 British Director 2019-04-01 CURRENT
MR RYAN JOHN CARVER Nov 1984 British Director 2018-10-08 CURRENT
MICHAEL CHARLES RANDALL Apr 1966 British Director 2010-10-01 UNTIL 2012-12-31 RESIGNED
MR STAN CHOONG FAI CHAN Apr 1965 British Secretary 2005-01-14 UNTIL 2010-07-30 RESIGNED
GRANT CLAPPISON Jan 1947 British Secretary 1992-09-08 UNTIL 1993-03-29 RESIGNED
PATRICK JOSEPH DOHERTY British Secretary 1993-03-29 UNTIL 2004-05-31 RESIGNED
MR MARK WILLIAM GERARD COLLINS May 1953 British Secretary 2004-05-31 UNTIL 2004-07-01 RESIGNED
PETER HENRY PRESCOTT Secretary RESIGNED
MR ROLAND CHARLES WILLIAM TODD British Secretary 2004-07-01 UNTIL 2005-01-14 RESIGNED
MR DAVID ALLAN PLANT May 1978 British Director 2016-11-21 UNTIL 2018-09-30 RESIGNED
ROY WAUDBY Sep 1928 British Director RESIGNED
MR ANDREW STORK May 1962 British Director 1995-07-01 UNTIL 2001-07-10 RESIGNED
MR ROGER HAROLD STONE Jan 1948 British Director 2005-01-14 UNTIL 2012-04-01 RESIGNED
NICHOLAS JON SEEL Jul 1951 British Director 2001-01-29 UNTIL 2002-05-01 RESIGNED
DAVID SAMPSON Aug 1947 British Director RESIGNED
JAKOBUS STEFANUS WOLVAARDT May 1979 British Director 2012-12-05 UNTIL 2017-04-27 RESIGNED
NICHOLAS JOHN PRICE Aug 1964 British Director 2012-04-01 UNTIL 2015-07-06 RESIGNED
NOEL GEORGE POXON Dec 1944 British Director 2005-01-14 UNTIL 2011-05-31 RESIGNED
MR IAN STEPHEN CUMMINE Jun 1953 British Director 2004-09-01 UNTIL 2005-01-14 RESIGNED
NEVILLE MCDONALD Nov 1950 British Director RESIGNED
MR. SEAN PATRICK LAURITSON MAHON Apr 1946 British Director 2000-08-24 UNTIL 2005-01-14 RESIGNED
RACHELLE ANN FREWER Jun 1973 Australian Director 2015-07-06 UNTIL 2016-11-21 RESIGNED
JOHN EDWARD GORDON CRAN May 1951 British Director RESIGNED
MR JAMES JOSEPH CORR Aug 1953 Scottish Director 2001-05-31 UNTIL 2005-01-14 RESIGNED
MR MARK WILLIAM GERARD COLLINS May 1953 British Director 1999-05-31 UNTIL 2005-01-14 RESIGNED
GRANT CLAPPISON Jan 1947 British Director RESIGNED
THEOVINDER CHATHA Dec 1980 British Director 2017-04-27 UNTIL 2019-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingston Asset Finance Limited 2016-06-14 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSTON ASSET FINANCE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BIBBY FACTORS NORTHWEST LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
AIR AND GENERAL FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
COMMERCIAL FINANCE CREDIT LIMITED LONDON Active DORMANT 99999 - Dormant Company
CLOSE ASSET FINANCE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
SURREY ASSET FINANCE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BIBBY FACTORS LEICESTER LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
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BIBBY FACTORS NORTHEAST LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS SUSSEX LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
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CLOSE BUSINESS FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
BIBBY FACTORS INTERNATIONAL LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
CLOSE BROTHERS VEHICLE HIRE LIMITED ILKESTON UNITED KINGDOM Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
CLL I LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
BIBBY FINANCIAL SERVICES (EUROPE) LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
BIBBY FACTORS SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSTON ASSET FINANCE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AIR AND GENERAL FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
COMMERCIAL FINANCE CREDIT LIMITED LONDON Active DORMANT 99999 - Dormant Company
CLOSE ASSET FINANCE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
SURREY ASSET FINANCE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CLOSE BUSINESS FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
NOVITAS (SALISBURY) LIMITED LONDON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
NOVITAS LOANS LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.