KANTO LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

KANTO LEASING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KANTO LEASING LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280454. The accounts status is FULL.

KANTO LEASING 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
31 / 3 31/03/2016

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 2016-03-23 CURRENT
MR GERARD ASHLEY FOX Jun 1963 British Director 2013-05-29 CURRENT
JOE AITKEN May 1951 British Director 2007-11-05 UNTIL 2008-09-08 RESIGNED
CERI RICHARDS Dec 1958 British Director 2007-11-05 UNTIL 2010-04-23 RESIGNED
STEPHEN JOHN PETERS Aug 1953 British Director 2004-11-08 UNTIL 2008-07-22 RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2004-11-22 UNTIL 2007-11-05 RESIGNED
YVONNE EASTON SHARP Feb 1972 British Director 2007-11-05 UNTIL 2010-06-30 RESIGNED
MR LAMBERTUS HENDRIK VELDHUIZEN Jan 1967 Dutch Director 2010-07-08 UNTIL 2011-09-30 RESIGNED
MR RICHARD OWEN WILLIAMS Oct 1959 British Director 2011-11-14 UNTIL 2016-09-19 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2012-05-18 UNTIL 2012-12-13 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 2004-11-22 UNTIL 2007-11-05 RESIGNED
DAVID LAWRENCE SHINDLER Oct 1958 British Director 2007-11-05 UNTIL 2010-06-29 RESIGNED
KEITH RODERICK GLASSCOE May 1962 British Director 2007-11-05 UNTIL 2009-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-08 UNTIL 2004-11-08 RESIGNED
MR TIMOTHY JOHN COOKE Sep 1959 British Director 2012-05-18 UNTIL 2012-08-14 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2010-07-08 UNTIL 2012-04-03 RESIGNED
MR SIMON CHRISTOPHER GLEDHILL Dec 1965 British Director 2010-07-08 UNTIL 2013-05-29 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2010-06-29 UNTIL 2017-03-08 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2013-09-03 UNTIL 2016-03-23 RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2005-09-30 UNTIL 2013-09-03 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 2004-11-08 UNTIL 2005-09-30 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

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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

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