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. 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
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)
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 |