CHARTA LEASING NO. 2 LIMITED - LONDON
Overview
CHARTA LEASING NO. 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHARTA LEASING NO. 2 LIMITED was incorporated 39 years ago on 25/03/1985 and has the registered number: 01898744. The accounts status is TOTAL EXEMPTION SMALL.
CHARTA LEASING NO. 2 LIMITED was incorporated 39 years ago on 25/03/1985 and has the registered number: 01898744. The accounts status is TOTAL EXEMPTION SMALL.
CHARTA LEASING NO. 2 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 |
---|---|---|
26 / 12 | 31/12/2014 |
Registered Office
27 QUEEN ANNES GATE
LONDON
SW1H 9BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERNST-JAN VAN'T ZELFDE | Oct 1978 | Dutch | Director | 2013-06-28 | CURRENT |
ROBBERT-JAN VRUGT | Jan 1974 | Dutch | Director | 2013-06-28 | CURRENT |
MR ANTHONY PAUL DUFFY | Nov 1961 | British | Director | 2000-08-30 UNTIL 2001-03-02 | RESIGNED |
MARTIN WILLIAM EVANS | Feb 1964 | British | Director | 2000-08-30 UNTIL 2013-06-27 | RESIGNED |
MR COLIN GRAHAM DOWSETT | Jul 1964 | British | Director | 2010-08-04 UNTIL 2013-06-27 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2010-08-04 UNTIL 2013-06-27 | RESIGNED |
IAN MUIR ATKINSON | Apr 1965 | British | Director | 2008-08-22 UNTIL 2010-08-04 | RESIGNED |
FREDERICK HUMPHREY BRITTAIN | Jun 1936 | British | Director | 1991-08-14 UNTIL 1992-11-30 | RESIGNED |
JOE AITKEN | May 1951 | British | Director | 2007-10-12 UNTIL 2008-08-22 | RESIGNED |
MR CHARLES STUART TAYLOR | Sep 1948 | British | Secretary | 1993-01-01 UNTIL 1996-11-12 | RESIGNED |
IAN ANDREW SINCLAIR FORD | Aug 1961 | Secretary | 1997-06-02 UNTIL 2006-03-31 | RESIGNED | |
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-09-14 UNTIL 2013-06-27 | RESIGNED | ||
JULIAN HEPPLEWHITE | Oct 1945 | Secretary | 1996-11-12 UNTIL 1997-06-02 | RESIGNED | |
DARREN JOHN HAWKINS | Secretary | 2013-06-27 UNTIL 2013-06-28 | RESIGNED | ||
MR RICHARD ALLEN HAWKER | Apr 1969 | British | Secretary | 2006-03-31 UNTIL 2011-05-31 | RESIGNED |
MICHAEL JOHN DUVAL | Dec 1953 | British | Secretary | 1991-08-14 UNTIL 1993-01-01 | RESIGNED |
AIDAN JOHN SMITH | Jun 1954 | British | Director | 2008-08-22 UNTIL 2010-08-04 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-05-31 UNTIL 2012-08-28 | RESIGNED | ||
MR ANDREW PHILIP LEE | Aug 1963 | British | Director | 1996-07-01 UNTIL 2000-08-01 | RESIGNED |
MR IAN GARDEN SCOTT | Jul 1947 | British | Director | 1992-11-30 UNTIL 1997-12-31 | RESIGNED |
CERI RICHARDS | Dec 1958 | British | Director | 2007-10-12 UNTIL 2010-04-23 | RESIGNED |
WILLIAM HAMILTON PATERSON | Jan 1967 | British | Director | 2007-08-03 UNTIL 2009-10-23 | RESIGNED |
STEPHEN JOHN PETERS | Aug 1953 | British | Director | 2007-10-12 UNTIL 2008-08-22 | RESIGNED |
ADAM NICHOLAS MUSSERT | Jan 1968 | British | Director | 2013-03-04 UNTIL 2013-06-27 | RESIGNED |
MR COLIN RICHARD MORLEY | Apr 1964 | British | Director | 2003-04-01 UNTIL 2013-06-27 | RESIGNED |
MARK MCCARTHY | Aug 1962 | British | Director | 2010-06-29 UNTIL 2013-06-27 | RESIGNED |
NORMAN MARKS | Oct 1949 | British | Director | 1996-07-01 UNTIL 2001-03-30 | RESIGNED |
DAVID LAWRENCE SHINDLER | Oct 1958 | British | Director | 2007-10-12 UNTIL 2010-07-09 | RESIGNED |
MR CHRISTOPHER STANLEY JONES | Apr 1968 | British | Director | 2007-01-01 UNTIL 2009-05-16 | RESIGNED |
JOHN JARDINE | Mar 1947 | British | Director | 1993-03-31 UNTIL 1998-12-31 | RESIGNED |
MR DARREN JOHN HAWKINS | Jul 1965 | English | Director | 2013-06-27 UNTIL 2013-06-28 | RESIGNED |
MR KLAUS GUGGLBERGER | Sep 1954 | Austrian | Director | 1992-11-30 UNTIL 1993-03-31 | RESIGNED |
MR SIMON CHRISTOPHER GLEDHILL | Dec 1965 | British | Director | 2010-08-04 UNTIL 2013-05-29 | RESIGNED |
MR GERARD ASHLEY FOX | Jun 1963 | British | Director | 2013-05-29 UNTIL 2013-06-27 | RESIGNED |
GEOFFREY ARTHUR FAULKNER | Sep 1960 | British | Director | 2010-06-29 UNTIL 2012-10-26 | RESIGNED |