PEONY LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEONY LEASING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEONY LEASING LIMITED was incorporated 21 years ago on 20/05/2002 and has the registered number: 04442275. The accounts status is FULL.
PEONY LEASING LIMITED was incorporated 21 years ago on 20/05/2002 and has the registered number: 04442275. The accounts status is FULL.
PEONY LEASING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 31/12/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
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 |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2016-12-20 | CURRENT | ||
MR GERARD ASHLEY FOX | Jun 1963 | British | Director | 2013-05-29 | CURRENT |
MR ANDREW JOHN KEMP | Aug 1970 | British | Director | 2017-01-09 | CURRENT |
MR COLIN GRAHAM DOWSETT | Jul 1964 | British | Director | 2010-07-08 | CURRENT |
MR SIMON CHRISTOPHER GLEDHILL | Dec 1965 | British | Director | 2010-07-08 UNTIL 2013-05-29 | RESIGNED |
MR PAUL GITTINS | Dec 1955 | British | Secretary | 2005-09-30 UNTIL 2013-09-03 | RESIGNED |
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2013-09-03 UNTIL 2016-12-20 | RESIGNED | ||
MATTHEW SEBASTIAN LODGE | British | Secretary | 2002-05-28 UNTIL 2005-09-30 | RESIGNED | |
MR ROBIN ALEXANDER ISAACS | Jan 1955 | British | Director | 2012-05-18 UNTIL 2012-12-13 | RESIGNED |
ANTHONY WILFRID JUKES | Apr 1943 | British | Director | 2002-05-28 UNTIL 2002-12-06 | RESIGNED |
MR JAMES DOUGLAS MORTIMER SMALLWOOD | Jun 1955 | British | Director | 2002-05-28 UNTIL 2003-12-17 | RESIGNED |
DAVID LAWRENCE SHINDLER | Oct 1958 | British | Director | 2007-11-05 UNTIL 2010-07-19 | RESIGNED |
YVONNE EASTON SHARP | Feb 1972 | British | Director | 2007-11-05 UNTIL 2010-06-30 | RESIGNED |
CERI RICHARDS | Dec 1958 | British | Director | 2007-11-05 UNTIL 2010-04-23 | RESIGNED |
STEPHEN JOHN PETERS | Aug 1953 | British | Director | 2002-05-28 UNTIL 2006-02-21 | RESIGNED |
STEPHEN JOHN PETERS | Aug 1953 | British | Director | 2007-11-05 UNTIL 2008-07-22 | RESIGNED |
MR JOHN MICHAEL MORRISSEY | Apr 1961 | British | Director | 2003-11-18 UNTIL 2007-11-05 | RESIGNED |
STEWART FRASER LIVINGSTON | Oct 1964 | British | Director | 2006-02-21 UNTIL 2007-11-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-20 UNTIL 2002-05-28 | RESIGNED | ||
MR LAMBERTUS HENDRIK VELDHUIZEN | Jan 1967 | Dutch | Director | 2010-07-08 UNTIL 2011-09-30 | RESIGNED |
KEITH RODERICK GLASSCOE | May 1962 | British | Director | 2007-11-05 UNTIL 2009-08-31 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2010-07-08 UNTIL 2012-04-03 | RESIGNED |
MR TIMOTHY JOHN COOKE | Sep 1959 | British | Director | 2012-05-18 UNTIL 2012-08-14 | RESIGNED |
JOE AITKEN | May 1951 | British | Director | 2007-11-05 UNTIL 2008-09-08 | RESIGNED |
MR RICHARD OWEN WILLIAMS | Oct 1959 | British | Director | 2011-11-14 UNTIL 2016-09-19 | RESIGNED |
MR LINDSAY JOHN TOWN | Aug 1954 | British | Director | 2002-05-28 UNTIL 2007-11-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-20 UNTIL 2002-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Scotland Structured Asset Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |