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 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
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 |