A & L CF JUNE (2) LIMITED - LONDON


Company Profile Company Filings

Overview

A & L CF JUNE (2) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
A & L CF JUNE (2) LIMITED was incorporated 33 years ago on 14/02/1991 and has the registered number: 02582354. The accounts status is DORMANT and accounts are next due on 31/03/2024.

A & L CF JUNE (2) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GRIFFINS TAVISTOCK HOUSE NORTH
LONDON
WC1H 9HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HAYLEY REINDL Sep 1969 British Director 2019-08-05 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-29 CURRENT
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2016-09-30 CURRENT
MR ANDREW BLYTH SWANN Aug 1952 British Director 2000-08-11 UNTIL 2007-03-31 RESIGNED
JEFFREY LEONARD BOLTON Nov 1938 Secretary RESIGNED
MR ANDREW PHILIP LEE Aug 1963 British Director 1998-04-23 UNTIL 2000-08-01 RESIGNED
THE HON JOHN HUGO TRENCHARD RUSSELL Oct 1950 British Director RESIGNED
MR MALCOLM COURTNEY ROGERS Sep 1958 British Director 2008-04-01 UNTIL 2008-11-25 RESIGNED
CHRISTOPHER JOHN STEANE Dec 1956 British Director RESIGNED
ADAM NICHOLAS MUSSERT Jan 1968 British Director 2012-12-04 UNTIL 2017-10-24 RESIGNED
MR COLIN RICHARD MORLEY Apr 1964 British Director 2003-04-01 UNTIL 2016-06-30 RESIGNED
GEORGE ANGUS MACLEAN May 1942 British Director RESIGNED
NORMAN MARKS Oct 1949 British Director 2000-08-11 UNTIL 2001-03-30 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
IAN ANDREW SINCLAIR FORD Aug 1961 Secretary 1998-04-23 UNTIL 2006-03-31 RESIGNED
MR ADRIAN NEIL MARSH Jun 1959 British Secretary 1998-03-27 UNTIL 1998-04-23 RESIGNED
MR RICHARD ALLEN HAWKER Apr 1969 British Secretary 2006-03-31 UNTIL 2011-05-31 RESIGNED
MR ANDREW BLYTH SWANN Aug 1952 British Director RESIGNED
MR CHARLES STUART TAYLOR Sep 1948 British Director 1998-04-23 UNTIL 2002-09-02 RESIGNED
JOHNATHAN JAMES LONGDEN Apr 1964 British Director 1995-03-24 UNTIL 1998-04-23 RESIGNED
RICHARD CHARLES KIRBY Jul 1954 British Director RESIGNED
DAVID JEFFREY LAYHE May 1972 British Director 2019-09-17 UNTIL 2022-11-25 RESIGNED
MS ANNA MARIA KONTER May 1967 Dutch Director 2017-10-23 UNTIL 2019-07-23 RESIGNED
MR CHRISTOPHER STANLEY JONES Apr 1968 British Director 2007-01-01 UNTIL 2009-05-16 RESIGNED
JOHN JARDINE Mar 1947 British Director 1998-04-23 UNTIL 1998-12-31 RESIGNED
GEOFFREY ARTHUR FAULKNER Sep 1960 British Director 2011-05-31 UNTIL 2012-10-26 RESIGNED
MARTIN WILLIAM EVANS Feb 1964 British Director 2000-08-11 UNTIL 2017-10-24 RESIGNED
MR ANTHONY PAUL DUFFY Nov 1961 British Director 2000-07-11 UNTIL 2001-03-02 RESIGNED
ONNO VAN DEN BROEK Feb 1940 Dutch Director 1997-10-31 UNTIL 1998-04-23 RESIGNED
TERENCE RALPH BATES Apr 1962 British Director 1997-10-31 UNTIL 1998-04-23 RESIGNED
MR MR GEORGE SMITH-SALMOND ASHWORTH Jan 1956 British Director 2017-10-23 UNTIL 2019-06-28 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 Equity Investments Limited 2018-06-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Santander Asset Finance Plc 2016-04-06 - 2018-06-19 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
A & L CF DECEMBER (1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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SANTANDER ASSET FINANCE (DECEMBER) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
CHERITON RESOURCES 14 LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
CHERITON RESOURCES 11 LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
CHARTA LEASING NO. 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED LONDON Active DORMANT 99999 - Dormant Company
A & L CF SEPTEMBER (4) LIMITED LONDON Active DORMANT 99999 - Dormant Company
A & L CF SEPTEMBER (3) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
A & L CF JUNE (3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC LONDON Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
A & L CF MARCH (1) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
AW ASSET FINANCE LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY HIGH WYCOMBE ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ING INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ING (LONDON) (NO.12) LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
A & L CF MARCH (5) LIMITED LONDON ... DORMANT 99999 - Dormant Company
ING (INTERNATIONAL) LIMITED GEOGE TOWN CAYMAN ISLANDS Active FULL None Supplied
A & L CF (GUERNSEY) LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied

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