RRPF ENGINE LEASING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RRPF ENGINE LEASING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RRPF ENGINE LEASING LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670518. The accounts status is FULL and accounts are next due on 30/09/2024.
RRPF ENGINE LEASING LIMITED was incorporated 32 years ago on 12/12/1991 and has the registered number: 02670518. The accounts status is FULL and accounts are next due on 30/09/2024.
RRPF ENGINE LEASING LIMITED - LONDON
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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
1 BREWER'S GREEN
LONDON
SW1H 0RH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD PETER CHARLES PRINCE | Jan 1986 | British | Director | 2023-03-10 | CURRENT |
| MARIA URTSEVA | Secretary | 2019-12-12 | CURRENT | ||
| MR SAAHAS SHUDDH RAUNIYAR | May 1984 | British | Director | 2024-02-01 | CURRENT |
| ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2014-03-19 UNTIL 2015-08-31 | RESIGNED | ||
| KYLE ANNE WOLFE | Jul 1952 | American | Director | 1992-05-29 UNTIL 1995-04-30 | RESIGNED |
| ADAM SCARROTT | Sep 1969 | Secretary | 2002-04-26 UNTIL 2004-06-25 | RESIGNED | |
| ALAN EDWARD WEST | Nov 1934 | British | Secretary | 1997-12-02 UNTIL 1998-04-30 | RESIGNED |
| MARK RICHARD HARRIS ARUNDELL | May 1964 | British | Secretary | 1995-09-06 UNTIL 2002-04-26 | RESIGNED |
| JOHN RICHARD ASHFIELD | Oct 1947 | British | Secretary | 1998-05-01 UNTIL 2004-03-16 | RESIGNED |
| MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2004-09-27 UNTIL 2014-03-19 | RESIGNED |
| MISS RACHEL JOHNSON | Secretary | 2018-06-27 UNTIL 2019-12-12 | RESIGNED | ||
| CHRISTOPHER HOLLINGSWORTH JACKSON | Apr 1972 | Secretary | 2004-06-25 UNTIL 2011-09-14 | RESIGNED | |
| MR MALCOLM HUGH MELVIN OGLE | Aug 1944 | British | Secretary | 1992-05-29 UNTIL 1995-04-30 | RESIGNED |
| BENJAMIN ANDREW PEACOCK | Secretary | 2012-04-05 UNTIL 2018-06-27 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1991-12-09 UNTIL 1992-05-29 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1991-12-09 UNTIL 1992-05-29 | RESIGNED | ||
| MR JAMES EDWARD HARVEY | Feb 1980 | British | Director | 2019-06-18 UNTIL 2021-03-19 | RESIGNED |
| HYLDA IRENE WILSON | Sep 1959 | British | Director | 2002-04-26 UNTIL 2008-04-21 | RESIGNED |
| SIMON PETER ANDREW SPALDING | Nov 1963 | British | Director | 1997-09-11 UNTIL 2002-04-26 | RESIGNED |
| WILLIAM THEODORE POWERS | Aug 1960 | Us Citizen | Director | 1995-09-06 UNTIL 2002-12-31 | RESIGNED |
| MR MALCOLM HUGH MELVIN OGLE | Aug 1944 | British | Director | 1992-05-29 UNTIL 1995-04-30 | RESIGNED |
| MR MARTIN HENDRIK KOLK | May 1951 | Dutch | Director | 1992-05-29 UNTIL 1995-04-30 | RESIGNED |
| BOBBY JANAGAN | Jun 1970 | British | Director | 2020-09-15 UNTIL 2024-02-01 | RESIGNED |
| NIGEL TIMOTHY GOLDSWORTHY | Feb 1965 | British | Director | 2004-11-08 UNTIL 2008-04-21 | RESIGNED |
| MR MARK GARRETT | Aug 1969 | British | Director | 2004-11-08 UNTIL 2020-09-15 | RESIGNED |
| MR MARCUS PAUL DIX | Dec 1978 | British | Director | 2021-03-29 UNTIL 2023-02-13 | RESIGNED |
| MR MILES ADRIAN COWDRY | Aug 1958 | British | Director | 1992-05-26 UNTIL 1998-12-23 | RESIGNED |
| MR MARK BRADY | Oct 1965 | British | Director | 2008-04-21 UNTIL 2019-05-31 | RESIGNED |
| MARK RICHARD HARRIS ARUNDELL | May 1964 | British | Director | 2002-04-26 UNTIL 2007-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rolls-Royce & Partners Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |