ANGEL LOCOMOTIVE LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

ANGEL LOCOMOTIVE LEASING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANGEL LOCOMOTIVE LEASING LIMITED was incorporated 25 years ago on 15/06/1998 and has the registered number: 03581554. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ANGEL LOCOMOTIVE LEASING 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 31/12/2022 30/09/2024

Registered Office

123 VICTORIA STREET
LONDON
SW1E 6DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE GARCIA Secretary 2023-01-17 CURRENT
MR MALCOLM BROWN Mar 1967 British Director 2020-07-13 CURRENT
MR MATTHEW JAMES PROSSER May 1972 British Director 2019-07-23 CURRENT
MR ALAN EDWARD LOWE Jan 1968 British Director 2012-05-29 CURRENT
MR DAVID MICHAEL JORDAN Mar 1973 British Director 2018-08-01 CURRENT
NOROSE LIMITED Corporate Nominee Director 1998-06-15 UNTIL 1998-06-26 RESIGNED
MR ALAN LOWE Secretary 2022-06-21 UNTIL 2023-01-17 RESIGNED
MISS CLAIRE SMITH Dec 1972 British Secretary 2009-06-23 UNTIL 2016-10-18 RESIGNED
CLAIRE ELIZABETH SYKES Sep 1972 British Secretary 1998-06-26 UNTIL 1998-06-30 RESIGNED
NORTON ROSE LIMITED Corporate Nominee Director 1998-06-15 UNTIL 1998-06-26 RESIGNED
ALAN LOWE Secretary 2016-10-18 UNTIL 2017-09-25 RESIGNED
MS LOUISE MARGARET ODDY Jun 1954 British Secretary 1998-06-30 UNTIL 2009-06-23 RESIGNED
MRS NESHA HOLAS Secretary 2017-09-25 UNTIL 2022-06-21 RESIGNED
MR KEVIN GEORGE TRIBLEY Jan 1963 British Director 2009-06-23 UNTIL 2020-09-01 RESIGNED
MR GEORGE LYNN Jul 1955 British Director 1998-06-30 UNTIL 2012-07-04 RESIGNED
MR JOHN VALE Oct 1950 British Director 1998-08-07 UNTIL 2001-08-21 RESIGNED
MR ROBERT EDWARD VERRION Oct 1952 British Director 2008-08-05 UNTIL 2009-08-04 RESIGNED
JONATHAN MICHAEL SWEETMAN Jan 1951 British Director 1998-06-30 UNTIL 2001-08-21 RESIGNED
CLAIRE ELIZABETH SYKES Sep 1972 British Director 1998-06-26 UNTIL 1998-06-30 RESIGNED
PETER JOHN RIGBY Jan 1948 British Director 1998-08-07 UNTIL 2001-08-21 RESIGNED
ARTHUR BRYAN MARTIN Jul 1928 British Director 1998-08-07 UNTIL 1999-05-31 RESIGNED
MS LOUISE MARGARET ODDY Jun 1954 British Director 1998-06-30 UNTIL 2009-06-25 RESIGNED
DR JOHN DENYS CHARLES ANSTICE PRIDEAUX Aug 1944 British Director 1998-08-07 UNTIL 2001-08-21 RESIGNED
MR TIM RICHARD DUGHER Sep 1959 British Director 2009-08-03 UNTIL 2011-03-31 RESIGNED
IAIN ARTHUR HOUSTON Feb 1949 British Director 1998-08-07 UNTIL 2001-08-21 RESIGNED
MR MARK ANDREW HICKS Feb 1967 British Director 2011-03-31 UNTIL 2019-07-23 RESIGNED
LISA ENTWISTLE Oct 1969 British Director 1998-06-26 UNTIL 1998-06-30 RESIGNED
MR MALCOLM BROWN Mar 1967 British Director 2009-08-03 UNTIL 2018-07-31 RESIGNED
ALLAN CHARLES BAKER Mar 1947 British Director 1998-08-07 UNTIL 2001-08-21 RESIGNED
MR HAYDN TURNER ABBOTT May 1949 British Director 1999-11-17 UNTIL 2008-08-05 RESIGNED
NORTON ROSE LIMITED Corporate Nominee Secretary 1998-06-15 UNTIL 1998-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Angel Trains Ltd 2017-06-26 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGEL TRAINS LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ANGEL TRAINS GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ANGEL LEASING COMPANY LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
B.W.O.C. LIMITED LONDON ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
ANGEL TRAINS CONSULTING LIMITED LONDON Active DORMANT 74990 - Non-trading company
AUGUSTA ASSIST LIMITED VICTORIA UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BII GATEWAY HOLDINGS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BII GATEWAY A LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BII GATEWAY B LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BII GATEWAY C LLP LONDON UNITED KINGDOM Active SMALL None Supplied