BOSSAF RAIL LIMITED - LONDON


Company Profile Company Filings

Overview

BOSSAF RAIL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOSSAF RAIL LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05175069. The accounts status is FULL and accounts are next due on 30/09/2024.

BOSSAF RAIL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 GRESHAM STREET
LONDON
EC2V 7HN

This Company Originates in : United Kingdom
Previous trading names include:
NOTEFOOD LIMITED (until 16/09/2004)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2010-07-08 CURRENT
MR JOHN ROBERT TURNER Oct 1964 British Director 2015-09-23 CURRENT
ALYSON ELIZABETH MULHOLLAND Secretary 2017-11-07 CURRENT
MS LAURA FRANCES DOREY Aug 1978 British Director 2022-01-13 CURRENT
MR PAUL GITTINS Dec 1955 British Secretary 2007-06-06 UNTIL 2013-09-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-07-09 UNTIL 2004-09-02 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2013-09-03 UNTIL 2017-11-07 RESIGNED
EDWARD WILSON Dec 1965 British Director 2006-04-28 UNTIL 2008-01-22 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 2004-09-02 UNTIL 2007-06-06 RESIGNED
MR SIMON CHRISTOPHER GLEDHILL Dec 1965 British Director 2010-07-08 UNTIL 2013-05-29 RESIGNED
KENTON WALSH Apr 1965 British Director 2008-01-22 UNTIL 2008-06-30 RESIGNED
DAVID LAWRENCE SHINDLER Oct 1958 British Director 2008-01-22 UNTIL 2010-07-09 RESIGNED
STEPHEN JOHN PETERS Aug 1953 British Director 2004-09-02 UNTIL 2006-12-06 RESIGNED
AUDREY ANN KELLY Sep 1969 British Director 2006-12-06 UNTIL 2008-05-31 RESIGNED
STEPHEN JOHN PETERS Aug 1953 British Director 2008-01-22 UNTIL 2008-07-22 RESIGNED
TIMOTHY SEBASTIAN DURHAM Nov 1962 British Director 2010-07-08 UNTIL 2012-10-15 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2012-07-24 UNTIL 2012-12-13 RESIGNED
MR GERARD ASHLEY FOX Jun 1963 British Director 2013-05-29 UNTIL 2018-07-02 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2010-07-08 UNTIL 2012-04-03 RESIGNED
MR NEIL JULIAN BLAKE Nov 1967 British Director 2013-05-29 UNTIL 2015-09-21 RESIGNED
NEIL IVOR BENNETT Jul 1963 British Director 2006-04-28 UNTIL 2006-12-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-09 UNTIL 2004-09-02 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.T.S.B. LEASING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CONQUEST SECURITIES LIMITED Active FULL 64910 - Financial leasing
BIRCHCROWN FINANCE LIMITED Active FULL 64910 - Financial leasing
CHARTA LEASING NO. 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
FIRST SECURITISATION COMPANY LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CAVEMINSTER LIMITED Active DORMANT 99999 - Dormant Company
EQUIPMENT LEASING (NO. 3) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUIPMENT LEASING (NO. 6) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BARENTS LEASING LIMITED LONDON Active FULL 64910 - Financial leasing
CHARIOT FINANCE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CHARTA LEASING NO. 1 LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
GENERAL LEASING (NO. 10) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED LONDON ... FULL 74990 - Non-trading company
BOS AIRCRAFT HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BRITISH LINEN LEASING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
BRITISH LINEN SHIPPING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
BRITISH LINEN LEASING (LONDON) LIMITED EDINBURGH Active FULL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C.L. LIMITED Active DORMANT 99999 - Dormant Company
ST. MARY'S COURT INVESTMENTS Active DORMANT 99999 - Dormant Company
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AMBERDATE LIMITED Active DORMANT 99999 - Dormant Company
TRANQUILLITY LEASING LIMITED LONDON Active FULL 74990 - Non-trading company
ACL AUTOLEASE HOLDINGS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BARENTS LEASING LIMITED LONDON Active FULL 64910 - Financial leasing
SEASPIRIT LEASING LIMITED LONDON Active FULL 74990 - Non-trading company
CITRA LIVING PROPERTIES (NO.2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
HOUSING GROWTH PARTNERSHIP GP LLP LONDON UNITED KINGDOM Active FULL None Supplied