GENERAL LEASING (NO. 4) LIMITED - LONDON


Company Profile Company Filings

Overview

GENERAL LEASING (NO. 4) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GENERAL LEASING (NO. 4) LIMITED was incorporated 19 years ago on 08/06/2004 and has the registered number: 05148099. The accounts status is DORMANT.

GENERAL LEASING (NO. 4) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

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
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2013-04-22 CURRENT
MR JOHN ROBERT TURNER Oct 1964 British Director 2015-09-23 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2013-05-29 CURRENT
MR KEVIN CHARLES HARRIS Dec 1967 British Director 2013-04-22 UNTIL 2015-09-30 RESIGNED
MRS. SHARON NOELLE SLATTERY Irish Secretary 2004-06-08 UNTIL 2013-05-29 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2008-05-23 UNTIL 2013-04-22 RESIGNED
MR PETER HIGGINS May 1953 British Director 2005-09-07 UNTIL 2008-05-16 RESIGNED
JON MARK HERBERT Oct 1962 British Director 2007-06-18 UNTIL 2012-04-26 RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 2004-06-09 UNTIL 2006-11-15 RESIGNED
PETER BERNARD MILES May 1945 British Director 2004-06-08 UNTIL 2005-08-26 RESIGNED
ANTHONY BRIAN VOWLES Sep 1951 British Director 2004-06-09 UNTIL 2008-05-21 RESIGNED
RICHARD FOWLER PELLY Jul 1955 British Director 2005-11-17 UNTIL 2007-02-26 RESIGNED
MR MARK ANDREW GRANT Jul 1962 British Director 2004-06-09 UNTIL 2005-06-16 RESIGNED
MR TIMOTHY JOHN COOKE Sep 1959 British Director 2007-06-18 UNTIL 2012-08-14 RESIGNED
ANTHONY MARK BASING Sep 1951 British Director 2004-07-07 UNTIL 2009-09-07 RESIGNED
ALLAN ROBERT FOAD Apr 1949 British Director 2004-06-08 UNTIL 2005-10-31 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2004-06-09 UNTIL 2012-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Leasing Limited 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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