4GP LEASES LIMITED - LONDON
Overview
4GP LEASES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
4GP LEASES LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195718. The accounts status is FULL.
4GP LEASES LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195718. The accounts status is FULL.
4GP LEASES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL RICHARD EDWARDS | Secretary | 2011-06-01 | CURRENT | ||
MR STEPHEN HOWARD SPARKE | May 1958 | British | Director | 2011-06-01 | CURRENT |
ROBERT JAMES MILLINGTON RAWE | Nov 1954 | British | Secretary | 2004-03-01 UNTIL 2006-04-12 | RESIGNED |
MR JOHN WILLIAM GERALD EVANS | Feb 1949 | British | Director | 2005-01-01 UNTIL 2009-10-20 | RESIGNED |
STEWART CHARLES HAMILTON DOUGLAS MANN | Feb 1938 | British | Director | 2002-09-01 UNTIL 2004-07-27 | RESIGNED |
MR CHRISTIAN DUE | Dec 1958 | Norwegian | Director | 2010-06-01 UNTIL 2011-05-13 | RESIGNED |
DR SIMON FORSYTH DAVIDSON | Aug 1971 | British | Director | 2006-05-23 UNTIL 2011-03-23 | RESIGNED |
JOCELYN CHARLES COAD | Feb 1949 | British | Director | 2001-04-17 UNTIL 2002-04-17 | RESIGNED |
MR GORDON SCOTT BENNETT | Feb 1972 | British | Director | 2005-02-07 UNTIL 2014-03-13 | RESIGNED |
LEIV ASKVIG | May 1957 | Norwegian | Director | 2008-05-23 UNTIL 2009-05-07 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 2006-10-05 UNTIL 2008-11-17 | RESIGNED |
MR GAUTE SIMEN GRAVIR | Jul 1973 | Norwegian | Director | 2010-06-01 UNTIL 2011-05-13 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-06 UNTIL 2001-04-17 | RESIGNED | ||
JOCELYN CHARLES COAD | Feb 1949 | British | Secretary | 2001-04-17 UNTIL 2002-04-17 | RESIGNED |
MR PETER DONALD GREENSLADE | Nov 1957 | British | Secretary | 2002-04-17 UNTIL 2004-03-01 | RESIGNED |
MR GORDON SCOTT BENNETT | Feb 1972 | British | Secretary | 2006-04-12 UNTIL 2006-10-05 | RESIGNED |
IAN THEO LOWITT | Feb 1964 | American | Director | 2012-11-01 UNTIL 2016-01-25 | RESIGNED |
LORD COLIN BERKELEY MOYNIHAN | Sep 1955 | British | Director | 2004-05-19 UNTIL 2005-12-01 | RESIGNED |
BRIAN TRACEY | Nov 1960 | American | Director | 2001-05-01 UNTIL 2008-03-11 | RESIGNED |
FINN SWARTING | Mar 1959 | Swedish | Director | 2001-05-01 UNTIL 2008-03-11 | RESIGNED |
MR ANDREW SCOT STEPHENS | Nov 1967 | American | Director | 2001-05-01 UNTIL 2010-05-06 | RESIGNED |
MR. MARCUS ADRIAN SCARLETT | Jul 1953 | British | Director | 2011-06-01 UNTIL 2012-07-25 | RESIGNED |
ROBERT JAMES MILLINGTON RAWE | Nov 1954 | British | Director | 2001-04-17 UNTIL 2008-03-11 | RESIGNED |
MR GEIR OLSEN | Jul 1968 | Norwegian | Director | 2010-06-01 UNTIL 2011-05-13 | RESIGNED |
KEVIN DAVID CHARLES NUTT | Mar 1968 | British | Director | 2014-06-12 UNTIL 2015-07-23 | RESIGNED |
SIR JAMES RICHARD SAMUEL MORRIS | Nov 1925 | British | Director | 2001-05-01 UNTIL 2003-06-03 | RESIGNED |
MR DEREK TULLETT | Dec 1934 | British | Director | 2006-05-02 UNTIL 2008-03-11 | RESIGNED |
JOHAN HERMAN WILDENVEY MICHELET | May 1965 | Norwegian | Director | 2008-03-11 UNTIL 2010-04-12 | RESIGNED |
MR PETER VERNEY MCKEE | Nov 1973 | British | Director | 2009-04-22 UNTIL 2015-11-09 | RESIGNED |
TED GUNNAR CHRISTER KALBORG | Mar 1951 | Swedish | Director | 2001-05-01 UNTIL 2008-03-11 | RESIGNED |
SIR JOHN SOUTHWOOD JENNINGS | Mar 1937 | British | Director | 2001-10-31 UNTIL 2004-09-21 | RESIGNED |
DR. ARILD JAEGER | Nov 1963 | Norwegian | Director | 2008-03-11 UNTIL 2009-08-21 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-04-06 UNTIL 2001-04-17 | RESIGNED | ||
MR PETER DONALD GREENSLADE | Nov 1957 | British | Director | 2002-04-17 UNTIL 2004-03-01 | RESIGNED |