RRPF ENGINE LEASING (NO.2) LIMITED - LONDON


Company Profile Company Filings

Overview

RRPF ENGINE LEASING (NO.2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RRPF ENGINE LEASING (NO.2) LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873019. The accounts status is FULL and accounts are next due on 30/09/2024.

RRPF ENGINE LEASING (NO.2) LIMITED - LONDON

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

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
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA URTSEVA Secretary 2020-11-24 CURRENT
MR EDWARD PETER CHARLES PRINCE Jan 1986 British Director 2023-03-10 CURRENT
BOBBY JANAGAN Jun 1970 British Director 2019-07-08 CURRENT
NIGEL TIMOTHY GOLDSWORTHY Feb 1965 British Director 2004-11-08 UNTIL 2008-04-21 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 2004-03-08 RESIGNED
JOHN RICHARD ASHFIELD Oct 1947 British Secretary 1998-05-01 UNTIL 2004-03-08 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 2020-11-24 RESIGNED
CHRISTOPHER HOLLINGSWORTH JACKSON Apr 1972 Secretary 2004-06-25 UNTIL 2011-09-14 RESIGNED
MR MALCOLM HUGH MELVIN OGLE Aug 1944 British Secretary 1993-12-21 UNTIL 1995-12-07 RESIGNED
BENJAMIN ANDREW PEACOCK Secretary 2012-03-27 UNTIL 2018-06-27 RESIGNED
ADAM SCARROTT Sep 1969 Secretary 2002-04-26 UNTIL 2004-06-25 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1993-11-18 UNTIL 1993-12-21 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1993-11-18 UNTIL 1993-12-21 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1993-11-18 UNTIL 1993-12-21 RESIGNED
KYLE ANNE WOLFE Jul 1952 American Director 1993-12-21 UNTIL 1995-12-07 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 1993-12-21 UNTIL 1995-12-07 RESIGNED
MR MARTIN HENDRIK KOLK May 1951 Dutch Director 1993-12-21 UNTIL 1995-12-07 RESIGNED
MR JAMES EDWARD HARVEY Feb 1980 British Director 2020-09-15 UNTIL 2021-03-19 RESIGNED
MR MARK GARRETT Aug 1969 British Director 2004-11-08 UNTIL 2020-09-15 RESIGNED
MR PETER MYERS FOGGIN Jun 1954 British Director 1993-12-21 UNTIL 1997-02-21 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 1994-07-13 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
ROLLS-ROYCE SECRETARIAT LIMITED Corporate Secretary 2014-03-19 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alpha Partners Leasing Limited 2020-11-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rolls-Royce & Partners Finance Limited 2016-04-06 - 2020-11-24 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
HOLLY LODGE, THE PARK, NOTTINGHAM MANAGEMENT, LIMITED THE PARK Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WHITTINGSTALL MANSIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROLLS-ROYCE & PARTNERS FINANCE LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
RRPF ENGINE LEASING LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ROLLS-ROYCE CAPITAL LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ALPHA LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
OMEGA LEASING LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
ALPHA PARTNERS LEASING LIMITED LONDON UNITED KINGDOM Active GROUP 64910 - Financial leasing
ALPHA LEASING (NO. 4) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ALPHA LEASING (NO. 3) LIMITED Dissolved... FULL 64910 - Financial leasing
OMEGA LEASING (NO.3) LIMITED Dissolved... FULL 64910 - Financial leasing
OMEGA LEASING (NO.4) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
GATE LEASING LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
QUAY LEASING LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
ADENCHOICE LIMITED OLDHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ADENWALL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALPHA LEASING (NO.9) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
OMEGA LEASING (NO.9) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROLLS-ROYCE & PARTNERS FINANCE LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
RRPF ENGINE LEASING LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
ALPHA LEASING (NO.11) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
OMEGA LEASING (NO.11) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ALPHA LEASING (NO. 12) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
OMEGA LEASING (NO. 12) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
RESOLUTION LIFE GROUP SERVICES LTD. LONDON ENGLAND Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
CENTROAMERICANO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
AIT HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies