H.A.LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

H.A.LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H.A.LEASING LIMITED was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462658. The accounts status is SMALL and accounts are next due on 29/02/2024.

H.A.LEASING LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1ST FLOOR
LONDON
W1K 1RB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT AZIZ TCHENGUIZ Oct 1956 British Director 1999-07-04 CURRENT
ROBERT TCHENGUIZ Sep 1960 British Director 1999-07-29 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 1998-01-09 UNTIL 1999-07-29 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 1998-01-09 UNTIL 1999-07-29 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-07 UNTIL 1998-01-09 RESIGNED
PIERS MINOPRIO Feb 1956 British Director 1998-01-09 UNTIL 1999-07-29 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 1998-01-09 UNTIL 1999-07-29 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1997-11-07 UNTIL 1998-01-09 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1997-11-07 UNTIL 1998-01-09 RESIGNED
MICHAEL HARRY PETER INGHAM Feb 1953 British Secretary 1999-07-29 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waxford Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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