MITHRAS LEASING (NO.4) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITHRAS LEASING (NO.4) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MITHRAS LEASING (NO.4) LIMITED was incorporated 35 years ago on 03/03/1989 and has the registered number: 02355160. The accounts status is FULL and accounts are next due on 31/12/2024.
MITHRAS LEASING (NO.4) LIMITED was incorporated 35 years ago on 03/03/1989 and has the registered number: 02355160. The accounts status is FULL and accounts are next due on 31/12/2024.
MITHRAS LEASING (NO.4) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 LIVERPOOL STREET
LONDON
EC2M 2AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED (until 22/12/2015)
LLOYDS (NIMROD) MACHINERY FINANCE LIMITED (until 22/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAWRENCE JAMES BUTCHER | Dec 1968 | British | Director | 2015-12-22 | CURRENT |
MR NAOYUKI ICHIKAWA | Jun 1974 | Japanese | Director | 2022-08-24 | CURRENT |
MR ANTONY EDWARD MITTON | Sep 1967 | British | Director | 2015-12-22 | CURRENT |
MR TAKASHI ABE | Dec 1975 | Japanese | Director | 2023-11-03 | CURRENT |
DAVID HENRY ARNOLD HARRISON | May 1942 | British | Director | 1998-09-17 UNTIL 2000-03-06 | RESIGNED |
MARK JEREMY RUTHERFORD | Jul 1965 | British | Director | 2015-12-22 UNTIL 2022-08-24 | RESIGNED |
RICHARD FOWLER PELLY | Jul 1955 | British | Director | 2005-11-17 UNTIL 2007-02-26 | RESIGNED |
ROBERT LAWRENCE PASHLEY | Jul 1945 | British | Director | 1995-04-24 UNTIL 1998-02-18 | RESIGNED |
NOBUHIRO MORITA | Feb 1964 | Japanese | Director | 2015-12-22 UNTIL 2018-04-30 | RESIGNED |
PETER BERNARD MILES | May 1945 | British | Director | 1998-09-17 UNTIL 2005-08-26 | RESIGNED |
MR DAVID PETER PRITCHARD | Jul 1944 | British | Director | 1998-09-17 UNTIL 2003-05-09 | RESIGNED |
PETER THOMAS KEIGHLEY | Sep 1958 | British | Director | 1996-07-10 UNTIL 1998-09-17 | RESIGNED |
JON MARK HERBERT | Oct 1962 | British | Director | 2007-06-18 UNTIL 2012-04-26 | RESIGNED |
MR PETER HIGGINS | May 1953 | British | Director | 2005-09-07 UNTIL 2008-05-16 | RESIGNED |
ROGER STEUART KING | Jun 1948 | Us Citezen | Director | 2000-03-06 UNTIL 2003-10-31 | RESIGNED |
ADRIAN RICHARD HILLIARD | May 1957 | British | Director | 1998-03-02 UNTIL 1998-09-17 | RESIGNED |
ALLEN PETER HING | Nov 1950 | British | Director | 1996-10-23 UNTIL 1997-08-29 | RESIGNED |
MR ROBIN ALEXANDER ISAACS | Jan 1955 | British | Director | 2008-05-23 UNTIL 2012-12-13 | RESIGNED |
MICHAEL WILLIAM JOSEPH | Mar 1956 | British | Director | 2004-06-09 UNTIL 2006-11-15 | RESIGNED |
MRS. SHARON NOELLE SLATTERY | Irish | Secretary | 2000-09-15 UNTIL 2013-05-29 | RESIGNED | |
SALLY ELIZABETH LEWIS | May 1946 | British | Secretary | 1992-12-18 UNTIL 1998-09-17 | RESIGNED |
RACHEL ELIZABETH BUTLIN | British | Secretary | RESIGNED | ||
MR LAWRENCE JAMES BUTCHER | Secretary | 2015-12-22 UNTIL 2017-01-10 | RESIGNED | ||
MR LAWRENCE JAMES BUTCHER | Secretary | 2018-03-20 UNTIL 2020-11-04 | RESIGNED | ||
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 1998-09-17 UNTIL 2000-09-15 | RESIGNED |
MISS CATHERINE ROSE STONER | Secretary | 2017-01-10 UNTIL 2018-03-20 | RESIGNED | ||
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2013-05-29 UNTIL 2015-12-22 | RESIGNED | ||
ANTHONY MARK BASING | Sep 1951 | British | Director | 2004-07-07 UNTIL 2009-09-07 | RESIGNED |
SIMON CHRISTOPHER GLEDHILL | Dec 1965 | British | Director | 2012-04-26 UNTIL 2013-05-29 | RESIGNED |
MR GERARD ASHLEY FOX | Jun 1963 | British | Director | 2013-05-29 UNTIL 2015-12-22 | RESIGNED |
MR COLIN GRAHAM DOWSETT | Jul 1964 | British | Director | 2012-04-26 UNTIL 2015-12-22 | RESIGNED |
MR. NICHOLAS MICHAEL DENT | Jul 1965 | British | Director | 1998-03-02 UNTIL 1998-09-17 | RESIGNED |
MR PHILIP MATURIN DAVY | Mar 1954 | British | Director | RESIGNED | |
MR JOHN ANTHONY DAVIES | Mar 1939 | British | Director | 1998-09-17 UNTIL 1998-09-30 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2000-06-05 UNTIL 2001-03-05 | RESIGNED |
MR. MARK ANDREW GRANT | Jul 1962 | British | Director | 2003-12-22 UNTIL 2005-06-16 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2003-12-22 UNTIL 2012-04-26 | RESIGNED |
PAUL CARPENTER | Dec 1956 | British | Director | 1997-06-23 UNTIL 1998-09-17 | RESIGNED |
RICHARD PIERS ASHWORTH BULL | Aug 1944 | British | Director | RESIGNED | |
FREDERICK MICHAEL PETER RIDING | Sep 1943 | British | Director | 2001-03-05 UNTIL 2003-12-29 | RESIGNED |
COLIM BARTON-SMITH | Feb 1947 | British | Director | RESIGNED | |
MR LEE LAWRENCE BARNSLEY | Feb 1960 | British | Director | 2015-12-22 UNTIL 2023-11-03 | RESIGNED |
RICHARD JAMES BAILEY | Jan 1954 | British | Director | RESIGNED | |
MR TIMOTHY JOHN COOKE | Sep 1959 | British | Director | 2007-06-18 UNTIL 2012-08-14 | RESIGNED |
MICHAEL JONATHAN GREEN | Jan 1947 | British | Director | 1998-10-12 UNTIL 2003-12-03 | RESIGNED |
ALLAN ROBERT FOAD | Apr 1949 | British | Director | 1998-10-12 UNTIL 2005-10-31 | RESIGNED |
HUGH JOHN HENDERSON CLELAND | Feb 1962 | British | Director | 1998-03-02 UNTIL 1998-09-17 | RESIGNED |
MALCOLM DAVID SMITH | May 1949 | British | Director | 1997-08-29 UNTIL 1998-08-18 | RESIGNED |
ROGER RUSSELL SEGGINS | Oct 1945 | British | Director | 2000-03-06 UNTIL 2003-07-04 | RESIGNED |
MALCOLM DAVID SMITH | May 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smbc Leasing (Uk) Limited | 2019-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |