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 31 years ago on 10/02/1989 and has the registered number: 02345838. The accounts status is SMALL and accounts are next due on 30/06/2021.

A & L CF JUNE (3) 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
30 / 6 30/06/2019 30/06/2021

Registered Office

2 TRITON SQUARE
LONDON
NW1 3AN

This Company Originates in : United Kingdom
Previous trading names include:
SOVEREIGN INVESTMENT LIMITED (until 08/07/2003)

Confirmation Statements

Last Statement Next Statement Due
01/05/2020 15/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JEFFREY LAYHE May 1972 British Director 2019-09-17 CURRENT
MS HAYLEY REINDL Sep 1969 British Director 2019-08-05 CURRENT
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2016-09-30 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-29 CURRENT
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
MR MR GEORGE SMITH-SALMOND ASHWORTH Jan 1956 British Director 2017-10-23 UNTIL 2019-06-28 RESIGNED
MR RICHARD LEE BANKS Jun 1951 British Director 1996-11-12 UNTIL 2000-08-23 RESIGNED
FREDERICK HUMPHREY BRITTAIN Jun 1936 British Director RESIGNED
CHRISTOPHER FREDERICK DENT Nov 1954 British Director 1993-12-15 UNTIL 1994-09-30 RESIGNED
MR ANTHONY PAUL DUFFY Nov 1961 British Director 2000-06-30 UNTIL 2001-03-02 RESIGNED
MICHAEL JOHN DUVAL British Director RESIGNED
MARTIN WILLIAM EVANS Feb 1964 British Director 2000-08-30 UNTIL 2017-10-24 RESIGNED
MR KLAUS GUGGLBERGER Sep 1954 Austrian Director 1992-11-30 UNTIL 1993-03-31 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
MS ANNA MARIA KONTER May 1967 Dutch Director 2017-10-23 UNTIL 2019-07-23 RESIGNED
MR CHARLES STUART TAYLOR Sep 1948 British Director 1992-11-30 UNTIL 2002-09-02 RESIGNED
MR ANDREW BLYTH SWANN Aug 1952 British Director 2000-08-30 UNTIL 2007-03-31 RESIGNED
MR CHRISTOPHER STANLEY JONES Apr 1968 British Director 2007-01-01 UNTIL 2009-05-16 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
MR ALAN TOBY ROUGIER Dec 1967 British Director 2009-12-09 UNTIL 2011-07-18 RESIGNED
MR IAN GARDEN SCOTT Jul 1947 British Director 1992-11-30 UNTIL 1997-12-31 RESIGNED
ADAM NICHOLAS MUSSERT Jan 1968 British Director 2012-12-04 UNTIL 2017-10-24 RESIGNED
NORMAN MARKS Oct 1949 British Director 1996-07-01 UNTIL 2001-03-30 RESIGNED
MR COLIN RICHARD MORLEY Apr 1964 British Director 2003-04-01 UNTIL 2016-06-30 RESIGNED
MR ANDREW PHILIP LEE Aug 1963 British Director 1996-07-01 UNTIL 2000-08-01 RESIGNED
WILLIAM HAMILTON PATERSON Jan 1967 British Director 2007-08-03 UNTIL 2009-10-23 RESIGNED
ROBERT LESLIE TOWERS Jan 1954 British Director 2001-03-30 UNTIL 2008-04-01 RESIGNED
MR RICHARD ALLEN HAWKER Apr 1969 British Secretary 2006-03-31 UNTIL 2011-05-31 RESIGNED
MICHAEL JOHN DUVAL Dec 1953 British Secretary RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2011-05-31 UNTIL 2012-08-29 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

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