CITY LEASING (THAMESIDE) LIMITED - LONDON


Company Profile Company Filings

Overview

CITY LEASING (THAMESIDE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CITY LEASING (THAMESIDE) LIMITED was incorporated 45 years ago on 17/10/1978 and has the registered number: 01394455. The accounts status is SMALL and accounts are next due on 30/09/2024.

CITY LEASING (THAMESIDE) LIMITED - LONDON

This company is listed in the following categories:
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
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
MR DIPESH PATEL Mar 1976 British Director 2012-10-08 CURRENT
MATTHEW THORNE Sep 1975 British Director 2017-10-23 CURRENT
NICHOLAS ANDREW ROOS Apr 1963 British Director 2003-03-19 UNTIL 2006-02-09 RESIGNED
VAUGHAN WILLIAMS Feb 1957 British Director 1999-07-19 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
GILES SEBASTIAN CLARK Mar 1959 British Secretary 1997-10-14 UNTIL 2000-04-01 RESIGNED
EDWARD MICHAEL FLETCHER Aug 1974 Secretary 2002-02-12 UNTIL 2005-03-17 RESIGNED
PAMELA HINDLEY SMITH Oct 1958 British Director 2003-03-19 UNTIL 2012-06-22 RESIGNED
MR RICHARD MOODY Dec 1968 Irish Director 2012-10-16 UNTIL 2017-10-23 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
MR CHRISTOPHER MURRAY RICHARDS Sep 1954 British Director 1997-05-01 UNTIL 1999-07-19 RESIGNED
PETER GORDON TWIDALE May 1947 British Director 2001-01-18 UNTIL 2003-12-31 RESIGNED
MR DAVID HASE OSBORNE Jun 1957 British Director 1997-05-01 UNTIL 2003-02-28 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 2004-01-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON INDUSTRIAL LEASING LIMITED LONDON UNITED KINGDOM Active SMALL 64910 - Financial leasing
CITY LEASING LIMITED LONDON UNITED KINGDOM Active SMALL 64910 - Financial leasing
CITY LEASING (SEVERNSIDE) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
CITY LEASING AND PARTNERS LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
CITY LEASING (DONSIDE) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
TRIPLEREASON LIMITED LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
DB VANQUISH (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DB VANTAGE (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DB VANTAGE NO.2 (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DEUTSCHE FINANCE NO.2 (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DEUTSCHE FINANCE NO. 4 (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DB UK AUSTRALIA HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DBUKH NO. 2 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DB CHESTNUT HOLDINGS LIMITED GRAND CAYMAN KY1 1205 CAYMAN ISLANDS Active FULL None Supplied
DB JASMINE (CAYMAN) LIMITED GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
DB AOTEAROA INVESTMENTS LIMITED GRAND CAYMAN KY1 1205 CAYMAN ISLANDS Active FULL None Supplied
PHOEBUS LEASING LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
DB ENFIELD INFRASTRUCTURE HOLDINGS LIMITED ST HELIER Dissolved... FULL None Supplied
DB UK AUSTRALIA FINANCE LIMITED GRAND CAYMAN KY1 1104 CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON INDUSTRIAL LEASING LIMITED LONDON UNITED KINGDOM Active SMALL 64910 - Financial leasing
DWS GROUP SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TRIPLEREASON LIMITED LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities
LEONARDO III INITIAL GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BALDUR MORTGAGES LIMITED LONDON UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies
BREAKING WAVE DB LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
DB INVESTMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
EUROPEAN VALUE ADDED I (ALTERNATE G.P.) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied