NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

52 LIME STREET
LONDON
EC3M 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MAYA LUXMI SEEBALUCK Secretary 2022-04-08 CURRENT
MR ROLFE ALAN CAMERON LAKIN Jun 1961 British Director 2013-06-12 CURRENT
MRS LELIA BAILEY Aug 1979 British Director 2021-09-30 CURRENT
RICHARD RAUCHENBERGER Jun 1963 American Director 2003-11-21 UNTIL 2006-09-01 RESIGNED
MR ROBERT NORMAN CAREW FRANKLIN Secretary 2021-05-12 UNTIL 2022-04-29 RESIGNED
MS BERNADETTE LEWIS Sep 1958 British Secretary 2008-04-06 UNTIL 2021-05-27 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Secretary 2006-09-25 UNTIL 2008-04-06 RESIGNED
CLAUDINE ELAINE O'CONNOR Oct 1971 British Secretary 2003-11-21 UNTIL 2004-11-19 RESIGNED
RICHARD GIBSON SPEAK Secretary 2004-11-19 UNTIL 2006-09-25 RESIGNED
MR SIMON NYE Sep 1968 British Director 2017-04-06 UNTIL 2022-03-11 RESIGNED
MR MICHAEL RHYS WATKIN STONE Feb 1957 British Director 2005-02-11 UNTIL 2006-09-25 RESIGNED
MR BRUCE ALASTAIR STOCKWELL Feb 1948 New Zealand Director 2010-02-02 UNTIL 2012-04-30 RESIGNED
MR BRUCE ALASTAIR STOCKWELL Aug 1964 New Zealander Director 2010-02-02 UNTIL 2010-02-02 RESIGNED
MS ERCELIA ROUNTREE Jul 1962 Australian Director 2014-08-19 UNTIL 2016-06-01 RESIGNED
BRUCE THOMAS ROSE Mar 1951 Australian Director 2006-09-25 UNTIL 2010-02-02 RESIGNED
MR PAUL KEITH RAYNER Aug 1964 British Director 2010-02-02 UNTIL 2010-02-02 RESIGNED
MR PAUL KEITH RAYNER Aug 1964 British Director 2010-02-02 UNTIL 2011-07-14 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2003-11-05 UNTIL 2003-11-21 RESIGNED
JOSEPH THOMAS PLATT Nov 1968 British Director 2006-08-03 UNTIL 2009-04-23 RESIGNED
MR GREGORY DEREK ELSWOOD Jan 1966 British Director 2011-12-02 UNTIL 2017-04-13 RESIGNED
JEFFREY IAN MITCHELL Jan 1960 British Director 2003-11-21 UNTIL 2005-02-11 RESIGNED
MR ROLFE ALAN CAMERON LAKIN Jun 1961 British Director 2010-02-02 UNTIL 2010-02-02 RESIGNED
MR JAMES ANTHONY DUFFY Jun 1960 British Director 2010-02-02 UNTIL 2014-04-10 RESIGNED
JOHN PHILIP DEEKS Nov 1968 British Director 2007-05-11 UNTIL 2010-02-01 RESIGNED
MR CRAIG ROBERT DAVIES Jun 1979 British Director 2022-11-17 UNTIL 2023-05-10 RESIGNED
MS CAMELIA SARRAH CHENAF Sep 1989 British Director 2021-09-30 UNTIL 2022-09-08 RESIGNED
MS WENDY BUTLER Sep 1980 Irish Director 2022-11-17 UNTIL 2023-05-10 RESIGNED
BRIAN CHARLES BIRCH Jul 1958 New Zealand Director 2005-09-14 UNTIL 2007-03-07 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-05 UNTIL 2003-11-21 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2003-11-05 UNTIL 2003-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Australia Finance (Europe Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
NAB INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WAVE (NO.3) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PUGET LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
NATIONAL CAPITAL FUNDING (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
QW RAIL LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
NAB EUROPE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLYDESDALE EUROPE FINANCE LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied
WAVE (NO.4) LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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