A & L CF JUNE (3) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
A & L CF JUNE (3) LIMITED is a Private Limited Company from LONDON and has the status: Active.
A & L CF JUNE (3) LIMITED was incorporated 35 years ago on 10/02/1989 and has the registered number: 02345838. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
A & L CF JUNE (3) LIMITED was incorporated 35 years ago on 10/02/1989 and has the registered number: 02345838. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
A & L CF JUNE (3) 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
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2016-09-30 | CURRENT |
| MS HAYLEY REINDL | Sep 1969 | British | Director | 2019-08-05 | CURRENT |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-29 | CURRENT | ||
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-05-31 UNTIL 2012-08-29 | RESIGNED | ||
| MICHAEL JOHN DUVAL | Dec 1953 | British | Secretary | RESIGNED | |
| MR RICHARD ALLEN HAWKER | Apr 1969 | British | Secretary | 2006-03-31 UNTIL 2011-05-31 | RESIGNED |
| JULIAN HEPPLEWHITE | Oct 1945 | Secretary | 1996-11-12 UNTIL 1997-06-02 | RESIGNED | |
| IAN ANDREW SINCLAIR FORD | Aug 1961 | Secretary | 1997-06-02 UNTIL 2006-03-31 | RESIGNED | |
| MR CHARLES STUART TAYLOR | Sep 1948 | British | Secretary | 1993-01-01 UNTIL 1996-11-12 | RESIGNED |
| ADAM NICHOLAS MUSSERT | Jan 1968 | British | Director | 2012-12-04 UNTIL 2017-10-24 | RESIGNED |
| MR ALAN TOBY ROUGIER | Dec 1967 | British | Director | 2009-12-09 UNTIL 2011-07-18 | RESIGNED |
| ROBERT LESLIE TOWERS | Jan 1954 | British | Director | 2001-03-30 UNTIL 2008-04-01 | RESIGNED |
| WILLIAM HAMILTON PATERSON | Jan 1967 | British | Director | 2007-08-03 UNTIL 2009-10-23 | RESIGNED |
| NORMAN MARKS | Oct 1949 | British | Director | 1996-07-01 UNTIL 2001-03-30 | RESIGNED |
| MR ANDREW PHILIP LEE | Aug 1963 | British | Director | 1996-07-01 UNTIL 2000-08-01 | RESIGNED |
| MR COLIN RICHARD MORLEY | Apr 1964 | British | Director | 2003-04-01 UNTIL 2016-06-30 | RESIGNED |
| MR IAN GARDEN SCOTT | Jul 1947 | British | Director | 1992-11-30 UNTIL 1997-12-31 | RESIGNED |
| CHRISTOPHER STUART RHODES | Mar 1963 | British | Director | 1996-11-12 UNTIL 2000-06-27 | RESIGNED |
| MR MALCOLM COURTNEY ROGERS | Sep 1958 | British | Director | 2008-04-01 UNTIL 2008-11-25 | RESIGNED |
| MS ANNA MARIA KONTER | May 1967 | Dutch | Director | 2017-10-23 UNTIL 2019-07-23 | RESIGNED |
| MR ANDREW BLYTH SWANN | Aug 1952 | British | Director | 2000-08-30 UNTIL 2007-03-31 | RESIGNED |
| MR CHARLES STUART TAYLOR | Sep 1948 | British | Director | 1992-11-30 UNTIL 2002-09-02 | RESIGNED |
| DAVID JEFFREY LAYHE | May 1972 | British | Director | 2019-09-17 UNTIL 2022-11-25 | RESIGNED |
| MR KLAUS GUGGLBERGER | Sep 1954 | Austrian | Director | 1992-11-30 UNTIL 1993-03-31 | 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 |
| GEOFFREY ARTHUR FAULKNER | Sep 1960 | British | Director | 2009-12-09 UNTIL 2012-10-26 | RESIGNED |
| MARTIN WILLIAM EVANS | Feb 1964 | British | Director | 2000-08-30 UNTIL 2017-10-24 | RESIGNED |
| MICHAEL JOHN DUVAL | British | Director | RESIGNED | ||
| MR ANTHONY PAUL DUFFY | Nov 1961 | British | Director | 2000-06-30 UNTIL 2001-03-02 | RESIGNED |
| CHRISTOPHER FREDERICK DENT | Nov 1954 | British | Director | 1993-12-15 UNTIL 1994-09-30 | RESIGNED |
| FREDERICK HUMPHREY BRITTAIN | Jun 1936 | British | Director | RESIGNED | |
| MR RICHARD LEE BANKS | Jun 1951 | British | Director | 1996-11-12 UNTIL 2000-08-23 | RESIGNED |
| MR MR GEORGE SMITH-SALMOND ASHWORTH | Jan 1956 | British | Director | 2017-10-23 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Santander Asset Finance Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |