CHATTEL LEASE LIMITED - HITCHIN
Company Profile | Company Filings |
Overview
CHATTEL LEASE LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
CHATTEL LEASE LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078922. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CHATTEL LEASE LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078922. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CHATTEL LEASE LIMITED - HITCHIN
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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ST PAUL'S WALDEN BURY
HITCHIN
HERTFORDSHIRE
SG4 8BP
This Company Originates in : United Kingdom
Previous trading names include:
PROMENADE TRADING 6 LIMITED (until 04/04/2005)
PROMENADE TRADING 6 LIMITED (until 04/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPW SECURITIES LIMITED | Corporate Secretary | 2006-10-31 | CURRENT | ||
MR FERGUS ALEXANDER BOWES LYON | Apr 1970 | British | Director | 2005-04-19 | CURRENT |
WOF DIRECTORS NO 2 LIMITED | Corporate Director | 2004-03-19 UNTIL 2005-04-19 | RESIGNED | ||
WOF DIRECTORS (NO 1) LIMITED | Corporate Director | 2004-03-19 UNTIL 2005-04-19 | RESIGNED | ||
PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2004-03-19 UNTIL 2006-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bowes Lyon 1995 Trust | 2016-04-06 | Hitchin | Ownership of shares 75 to 100 percent as trust |