ANGEL LEASING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ANGEL LEASING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANGEL LEASING COMPANY LIMITED was incorporated 26 years ago on 17/10/1995 and has the registered number: 03114476. The accounts status is FULL and accounts are next due on 30/09/2022.

ANGEL LEASING COMPANY LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

123 VICTORIA STREET
LONDON
SW1E 6DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2021 14/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL JORDAN Mar 1973 British Director 2018-08-01 CURRENT
MR ALAN EDWARD LOWE Jan 1968 British Director 2012-05-29 CURRENT
MR MATTHEW JAMES PROSSER May 1972 British Director 2019-07-23 CURRENT
MR MALCOLM BROWN Mar 1967 British Director 2020-07-13 CURRENT
MRS NESHA HOLAS Secretary 2017-09-25 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-10-17 UNTIL 1995-11-01 RESIGNED
MR HAYDN TURNER ABBOTT May 1949 British Director 1999-08-20 UNTIL 2008-08-05 RESIGNED
ALLAN CHARLES BAKER Mar 1947 British Director 1999-01-19 UNTIL 2001-08-21 RESIGNED
MR MALCOLM BROWN Mar 1967 British Director 2008-11-21 UNTIL 2018-07-30 RESIGNED
CLIVE RICHARD DOBBS Jun 1950 British Director 1998-10-01 UNTIL 1999-01-29 RESIGNED
MR TIM RICHARD DUGHER Sep 1959 British Director 2008-11-21 UNTIL 2011-03-31 RESIGNED
JOHN HUW EVANS May 1950 British Director 1995-11-01 UNTIL 1999-01-29 RESIGNED
BRIAN WARD HEANEY Jun 1954 British Director 1995-11-01 UNTIL 1999-01-29 RESIGNED
MR MARK ANDREW HICKS Feb 1967 British Director 2011-03-31 UNTIL 2019-07-23 RESIGNED
DAVID JOHN MCINTOSH FINLAYSON Sep 1942 British Director 1995-11-01 UNTIL 1998-09-30 RESIGNED
MR GEORGE LYNN Jul 1955 British Director 1999-01-29 UNTIL 2012-07-04 RESIGNED
MICHAEL IAN CHARLES WOODCOCK Apr 1952 British Director 1998-10-01 UNTIL 1999-01-29 RESIGNED
MR ROBERT EDWARD VERRION Oct 1952 British Director 2008-08-05 UNTIL 2009-08-04 RESIGNED
MR JOHN VALE Oct 1950 British Director 1999-01-29 UNTIL 2001-08-21 RESIGNED
IAIN ARTHUR HOUSTON Feb 1949 British Director 1999-01-29 UNTIL 2001-08-21 RESIGNED
MR KEVIN GEORGE TRIBLEY Jan 1963 British Director 2009-06-23 UNTIL 2020-09-01 RESIGNED
MR JOHN VALE Oct 1950 British Director 2002-06-17 UNTIL 2008-09-12 RESIGNED
JONATHAN MICHAEL SWEETMAN Jan 1951 British Director 1999-01-29 UNTIL 2001-08-21 RESIGNED
DR JOHN DENYS CHARLES ANSTICE PRIDEAUX Aug 1944 British Director 1999-01-29 UNTIL 1999-07-13 RESIGNED
JOHN REGINALD POLLARD Sep 1958 British Director 1995-11-01 UNTIL 1999-01-29 RESIGNED
MS LOUISE MARGARET ODDY Jun 1954 British Director 1999-01-29 UNTIL 2009-06-25 RESIGNED
ARTHUR BRYAN MARTIN Jul 1928 British Director 1999-01-29 UNTIL 1999-05-31 RESIGNED
MISS CLAIRE SMITH Dec 1972 British Secretary 2009-06-23 UNTIL 2016-10-18 RESIGNED
ALAN LOWE Secretary 2016-10-18 UNTIL 2017-09-25 RESIGNED
PETER JOHN RIGBY Jan 1948 British Director 1999-01-29 UNTIL 2001-08-21 RESIGNED
MICHAEL IAN CHARLES WOODCOCK Apr 1952 British Secretary 1995-11-01 UNTIL 1999-01-29 RESIGNED
MS LOUISE MARGARET ODDY Jun 1954 British Secretary 1999-01-29 UNTIL 2009-06-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-17 UNTIL 1995-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Great Rolling Stock Company Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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