ICR EQUIPMENT LEASING NO.8 LIMITED -


Company Profile Company Filings

Overview

ICR EQUIPMENT LEASING NO.8 LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ICR EQUIPMENT LEASING NO.8 LIMITED was incorporated 21 years ago on 16/05/2002 and has the registered number: 04440288. The accounts status is MICRO ENTITY.

ICR EQUIPMENT LEASING NO.8 LIMITED -

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 / 1 31/01/2022

Registered Office

123 OLD BROMPTON ROAD
SW7 3RP

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB EQUIPMENT LEASING (NO.8) LIMITED (until 14/02/2005)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JACQUELINE LOUISE PHILIPS Secretary 2023-04-24 CURRENT
MR KRISTIAN HELIN Apr 1962 Danish Director 2023-04-14 CURRENT
PAUL FRANCIS WALTER NORRIS Feb 1968 British Director 2010-01-01 CURRENT
ROGER RUSSELL SEGGINS Oct 1945 British Director 2002-06-06 UNTIL 2003-07-04 RESIGNED
MR ANDREW PETER WHITEHEAD Nov 1963 British Director 2005-02-11 UNTIL 2007-12-21 RESIGNED
MS MAGDA AMY NORTH Secretary 2020-04-23 UNTIL 2023-03-14 RESIGNED
DR EVA RACHEL SHARPE Secretary 2020-02-01 UNTIL 2020-04-23 RESIGNED
CATHERINE SCIVIER British Secretary 2010-01-01 UNTIL 2016-01-31 RESIGNED
MRS. SHARON NOELLE SLATTERY Irish Secretary 2002-05-16 UNTIL 2005-02-11 RESIGNED
MR JONATHAN MARK KIPLING Dec 1951 British Secretary 2005-02-11 UNTIL 2009-12-31 RESIGNED
DR CHARMAINE HELEN GRIFFITHS Secretary 2016-02-15 UNTIL 2020-01-31 RESIGNED
ANTHONY BRIAN VOWLES Sep 1951 British Director 2002-06-06 UNTIL 2003-10-31 RESIGNED
PETER BERNARD MILES May 1945 British Director 2002-05-16 UNTIL 2005-02-11 RESIGNED
ANTHONY BRIAN VOWLES Sep 1951 British Director 2003-12-29 UNTIL 2005-02-11 RESIGNED
MR GEORGE TRUETT TATE May 1950 American Director 2003-12-29 UNTIL 2004-05-05 RESIGNED
STEVEN SURRIDGE May 1961 British Director 2005-02-11 UNTIL 2021-08-31 RESIGNED
MR GORDON STEWART Mar 1966 British Director 2020-12-14 UNTIL 2023-04-14 RESIGNED
MRS CATHERINE SCIVIER Mar 1962 British Director 2010-01-01 UNTIL 2016-01-31 RESIGNED
FREDERICK MICHAEL PETER RIDING Sep 1943 British Director 2002-06-06 UNTIL 2003-12-29 RESIGNED
MR DAVID PETER PRITCHARD Jul 1944 British Director 2002-05-16 UNTIL 2003-05-09 RESIGNED
DR CHARMAINE HELEN GRIFFITHS Dec 1974 British Director 2016-02-15 UNTIL 2020-01-31 RESIGNED
MR JONATHAN MARK KIPLING Dec 1951 British Director 2007-12-21 UNTIL 2009-12-31 RESIGNED
ROGER STEUART KING Jun 1948 Us Citezen Director 2002-06-06 UNTIL 2003-10-31 RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 2004-06-09 UNTIL 2005-02-11 RESIGNED
MICHAEL JONATHAN GREEN Jan 1947 British Director 2002-06-06 UNTIL 2003-12-03 RESIGNED
MR. MARK ANDREW GRANT Jul 1962 British Director 2003-12-22 UNTIL 2005-02-11 RESIGNED
ALLAN ROBERT FOAD Apr 1949 British Director 2002-06-06 UNTIL 2005-02-11 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2003-12-22 UNTIL 2005-02-11 RESIGNED
ANTHONY MARK BASING Sep 1951 British Director 2004-07-07 UNTIL 2005-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Institute Of Cancer Research: Royal Cancer Hospital 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ICR EQUIPMENT LEASING NO.8 LIMITED 2022-10-27 31-01-2022 £5,063 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
ICR ENTERPRISES LIMITED Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
EVERYMAN ACTION AGAINST MALE CANCER Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ICR CHELSEA DEVELOPMENT LIMITED Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ICR SUTTON DEVELOPMENTS LTD Active SMALL 41100 - Development of building projects
ICR LONDON CANCER HUB COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ICR CHEMICAL PROBES PORTAL LIMITED LONDON UNITED KINGDOM Active FULL 63120 - Web portals