H.R. OWEN VEHICLE LEASING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

H.R. OWEN VEHICLE LEASING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
H.R. OWEN VEHICLE LEASING COMPANY LIMITED was incorporated 25 years ago on 20/03/1996 and has the registered number: 03175484. The accounts status is DORMANT and accounts are next due on 31/03/2022.

H.R. OWEN VEHICLE LEASING COMPANY 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 30/06/2020 31/03/2022

Registered Office

MELTON COURT
LONDON
SW7 3TD

This Company Originates in : United Kingdom
Previous trading names include:
CITYGATE VEHICLE LEASING COMPANY LIMITED (until 27/04/2006)

Confirmation Statements

Last Statement Next Statement Due
20/03/2021 03/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANISH PATEL Aug 1971 British Director 2016-06-01 CURRENT
MRS DENISE GRIMSTON Secretary 2017-01-16 CURRENT
NICHOLAS RONALD LANCASTER Jan 1948 British Director 1996-03-20 UNTIL 2010-05-19 RESIGNED
MR MICHAEL WARREN Dec 1964 British Director 2007-05-01 UNTIL 2015-04-30 RESIGNED
MR GRAHAM VINCENT May 1956 British Director 2015-04-30 UNTIL 2016-05-31 RESIGNED
DAVID HADDON JAGGAR Apr 1947 British Director 1996-03-25 UNTIL 2007-04-30 RESIGNED
MR DAVID GEORGE EVANS Oct 1943 British Director 1996-03-25 UNTIL 2009-11-30 RESIGNED
MR TREVOR CHARLES MARTIN DODWELL Jul 1940 British Director 1996-03-20 UNTIL 1996-09-03 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-03-20 UNTIL 1996-03-20 RESIGNED
JULIET MARY DODWELL Mar 1968 Secretary 1996-03-20 UNTIL 1999-12-09 RESIGNED
TRACY BYRNE Secretary 1999-12-09 UNTIL 2001-01-12 RESIGNED
JAMES DAVID SETON ADAMS British Secretary 2001-01-12 UNTIL 2015-09-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-03-20 UNTIL 1996-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hr Owen Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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