HALIFAX LEASING (SEPTEMBER) LIMITED - LONDON


Company Profile Company Filings

Overview

HALIFAX LEASING (SEPTEMBER) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HALIFAX LEASING (SEPTEMBER) LIMITED was incorporated 25 years ago on 25/11/1996 and has the registered number: 03283268. The accounts status is FULL and accounts are next due on 30/06/2023.

HALIFAX LEASING (SEPTEMBER) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

25 GRESHAM STREET
LONDON
EC2V 7HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2022 10/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2010-06-30 CURRENT
MR JOHN ROBERT TURNER Oct 1964 British Director 2015-09-23 CURRENT
MS LAURA FRANCES DOREY Aug 1978 British Director 2022-01-13 CURRENT
ALYSON ELIZABETH MULHOLLAND Secretary 2017-12-18 CURRENT
JOE AITKEN May 1951 British Director 2007-11-05 UNTIL 2008-09-08 RESIGNED
MR NEIL JULIAN BLAKE Nov 1967 British Director 2013-05-29 UNTIL 2015-08-13 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2010-07-08 UNTIL 2012-04-03 RESIGNED
TIMOTHY SEBASTIAN DURHAM Nov 1962 British Director 2010-07-08 UNTIL 2012-10-15 RESIGNED
MR GERARD ASHLEY FOX Jun 1963 British Director 2013-05-29 UNTIL 2018-06-28 RESIGNED
KEITH RODERICK GLASSCOE May 1962 British Director 2007-11-05 UNTIL 2009-08-31 RESIGNED
MR TIMOTHY JAMES GOODE Mar 1953 British Director 1997-06-25 UNTIL 2000-05-23 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2012-07-24 UNTIL 2012-12-13 RESIGNED
MR SIMON CHRISTOPHER GLEDHILL Dec 1965 British Director 2010-07-08 UNTIL 2013-05-29 RESIGNED
MR STEPHEN ROSENSTJERNE KRAG Feb 1959 British Director 2000-06-08 UNTIL 2002-07-10 RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2003-11-18 UNTIL 2007-11-05 RESIGNED
STEPHEN JOHN PETERS Aug 1953 British Director 1997-12-18 UNTIL 2008-07-22 RESIGNED
CERI RICHARDS Dec 1958 British Director 2007-11-05 UNTIL 2010-04-23 RESIGNED
YVONNE EASTON SHARP Feb 1972 British Director 2007-11-05 UNTIL 2010-06-30 RESIGNED
DAVID LAWRENCE SHINDLER Oct 1958 British Director 2007-11-05 UNTIL 2010-07-09 RESIGNED
MR RICHARD OWEN WILLIAMS Oct 1959 British Director 2011-11-14 UNTIL 2016-05-31 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 1999-05-01 UNTIL 2007-11-05 RESIGNED
MR JAMES DOUGLAS MORTIMER SMALLWOOD Jun 1955 British Director 1997-06-25 UNTIL 2003-12-17 RESIGNED
MR LAMBERTUS HENDRIK VELDHUIZEN Jan 1967 Dutch Director 2010-07-08 UNTIL 2011-09-30 RESIGNED
ANTHONY WILFRID JUKES Apr 1943 British Director 1997-06-25 UNTIL 2002-12-06 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1996-11-25 UNTIL 1997-06-23 RESIGNED
MATTHEW SEBASTIAN LODGE Sep 1960 Secretary 1997-06-25 UNTIL 2005-09-30 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2013-09-03 UNTIL 2017-12-18 RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2005-09-30 UNTIL 2013-09-03 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1996-11-25 UNTIL 1997-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Structured Asset 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.T.S.B. LEASING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CONQUEST SECURITIES LIMITED Active FULL 64910 - Financial leasing
BIRCHCROWN FINANCE LIMITED Active FULL 64910 - Financial leasing
CHARTA LEASING NO. 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
FIRST SECURITISATION COMPANY LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CAVEMINSTER LIMITED Active DORMANT 64910 - Financial leasing
EQUIPMENT LEASING (NO. 3) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUIPMENT LEASING (NO. 6) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BARENTS LEASING LIMITED LONDON Active FULL 64910 - Financial leasing
CHARIOT FINANCE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CHARTA LEASING NO. 1 LIMITED PRESTON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
GENERAL LEASING (NO. 10) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
GENERAL LEASING (NO. 12) LIMITED Active FULL 74990 - Non-trading company
GENERAL LEASING (NO. 19) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BOS AIRCRAFT HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BRITISH LINEN LEASING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
BRITISH LINEN SHIPPING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
BRITISH LINEN LEASING (LONDON) LIMITED EDINBURGH Active FULL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANELAGH NOMINEES LIMITED Active DORMANT 99999 - Dormant Company
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
SAVBAN LEASING LIMITED Active FULL 82990 - Other business support service activities n.e.c.
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SEABREEZE LEASING LIMITED LONDON Active FULL 74990 - Non-trading company
ST. MARY'S COURT INVESTMENTS Active DORMANT 99999 - Dormant Company
TRANQUILLITY LEASING LIMITED LONDON Active FULL 74990 - Non-trading company
RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED Active DORMANT 99999 - Dormant Company
SEASPIRIT LEASING LIMITED LONDON Active FULL 74990 - Non-trading company
PIPS ASSET INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified