CITY LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITY LEASING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY LEASING LIMITED was incorporated 52 years ago on 21/01/1972 and has the registered number: 01039353. The accounts status is SMALL and accounts are next due on 30/09/2024.
CITY LEASING LIMITED was incorporated 52 years ago on 21/01/1972 and has the registered number: 01039353. The accounts status is SMALL and accounts are next due on 30/09/2024.
CITY LEASING LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 MOORFIELDS
LONDON
EC2Y 9DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIPESH PATEL | Mar 1976 | British | Director | 2012-10-08 | CURRENT |
MATTHEW THORNE | Sep 1975 | British | Director | 2017-10-23 | CURRENT |
DR ROSS DANIEL CLONEY | Nov 1976 | British | Director | 2017-10-23 | CURRENT |
MS JOANNE LOUISE BAGSHAW | Secretary | 2018-11-02 | CURRENT | ||
MR ANDREW WILLIAM BARTLETT | Secretary | 2018-11-02 | CURRENT | ||
VAUGHAN WILLIAMS | Feb 1957 | British | Director | 1999-07-21 UNTIL 2011-12-01 | RESIGNED |
HELEN ESTELLE GREEN | Jan 1970 | Secretary | 2000-04-01 UNTIL 2002-08-05 | RESIGNED | |
ANNABEL KATHERINE GODDARD WITHINGTON | Jun 1963 | Secretary | RESIGNED | ||
MR STEPHEN RICHARD PAGE | Mar 1960 | British | Secretary | RESIGNED | |
MR ROBIN SMITH | Secretary | 2015-08-14 UNTIL 2018-03-16 | RESIGNED | ||
MR ADAM PAUL RUTHERFORD | Oct 1968 | British | Secretary | 2004-10-04 UNTIL 2015-08-14 | RESIGNED |
EDWARD MICHAEL FLETCHER | Aug 1974 | Secretary | 2002-02-12 UNTIL 2005-03-17 | RESIGNED | |
MR RICHARD MOODY | Dec 1968 | Irish | Director | 2012-10-16 UNTIL 2017-10-23 | RESIGNED |
GILES SEBASTIAN CLARK | Mar 1959 | British | Secretary | 1997-10-14 UNTIL 2000-04-01 | RESIGNED |
PAMELA HINDLEY SMITH | Oct 1958 | British | Director | 2003-03-19 UNTIL 2012-06-22 | RESIGNED |
DUNCAN PATRICK THOMAS | Jul 1950 | British | Director | 1993-07-30 UNTIL 2000-09-29 | RESIGNED |
MR JOHN MAYOW SHORT | Dec 1946 | United Kingdom | Director | RESIGNED | |
NICHOLAS ANDREW ROOS | Apr 1963 | British | Director | 2004-01-01 UNTIL 2006-02-09 | RESIGNED |
MR CHRISTOPHER MURRAY RICHARDS | Sep 1954 | British | Director | RESIGNED | |
PETER GORDON TWIDALE | May 1947 | British | Director | 2001-01-18 UNTIL 2003-12-31 | RESIGNED |
MR DAVID HASE OSBORNE | Jun 1957 | British | Director | RESIGNED | |
LEE SCOTT O'SULLIVAN | Oct 1975 | British | Director | 2007-03-16 UNTIL 2009-09-21 | RESIGNED |
IAN PAUL FARADAY | Jun 1957 | British | Director | 2007-01-09 UNTIL 2012-06-25 | RESIGNED |
MR WILLIAM GUTHRIE MCGREGOR MICHIE | Dec 1947 | British | Director | RESIGNED | |
GAVIN ALEXANDER FRASER LICKLEY | Aug 1946 | British | Director | RESIGNED | |
MR GRAHAM STUART HUTTON | Mar 1958 | British | Director | RESIGNED | |
MR CHARLES HITCHINGS | May 1967 | British | Director | 2012-12-04 UNTIL 2017-08-04 | RESIGNED |
ANDREW DAVID DEWDNEY | May 1963 | British | Director | 2003-03-19 UNTIL 2006-05-02 | RESIGNED |
VALERIE ANN BRADFORD | Apr 1958 | British | Director | 2001-08-24 UNTIL 2007-03-16 | RESIGNED |
MR SCOTT MCKAY BARKMAN | Aug 1966 | New Zealander | Director | 2009-10-15 UNTIL 2012-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Db Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |