GOONZARAN BLUEBELL LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

GOONZARAN BLUEBELL LEASING LIMITED is a Private Limited Company from LONDON and has the status: Active.
GOONZARAN BLUEBELL LEASING LIMITED was incorporated 18 years ago on 07/06/2005 and has the registered number: 05473771. The accounts status is FULL and accounts are next due on 31/12/2024.

GOONZARAN BLUEBELL LEASING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

ROPEMAKER PLACE
LONDON
EC2Y 9HD

This Company Originates in : United Kingdom
Previous trading names include:
L.D.C. (SPV NO.2) LIMITED (until 06/07/2005)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN LOUISE EVERITT Secretary 2013-05-29 CURRENT
MICHAEL DAVID SLACK Jun 1981 Australian Director 2017-01-12 CURRENT
MR ROBERT MICHAEL ALAN THOMPSON Dec 1971 British Director 2012-12-17 CURRENT
ABIGAIL LOUISE NOTTINGHAM Nov 1978 British Director 2017-12-18 CURRENT
ANTHONY JOHN LEWIS Nov 1975 Australian Director 2009-03-30 UNTIL 2012-12-20 RESIGNED
EMILY JANE DOORNENBAL Secretary 2010-09-08 UNTIL 2013-05-30 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2013-12-11 UNTIL 2016-12-16 RESIGNED
MR DOMINIC TAN Nov 1979 British Secretary 2009-03-30 UNTIL 2010-09-08 RESIGNED
JAMES WILLIAM GREENFIELD May 1978 British Secretary 2009-03-30 UNTIL 2013-05-03 RESIGNED
JUSTIN ALEXANDER TANG Oct 1979 Australian Director 2014-02-13 UNTIL 2017-01-12 RESIGNED
ROBERT JOHN TALLENTIRE Jan 1968 New Zealander Director 2009-03-30 UNTIL 2013-01-14 RESIGNED
MR DAVID JOSLIN ANTHONY SUMNER Sep 1975 British Director 2013-02-01 UNTIL 2013-12-19 RESIGNED
MR PETER MURRAY KIRK Sep 1959 English Director 2009-03-30 UNTIL 2010-09-15 RESIGNED
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED Corporate Director 2005-06-07 UNTIL 2009-03-30 RESIGNED
HOLLY COLEMAN Feb 1974 Australian Director 2016-11-04 UNTIL 2017-12-18 RESIGNED
MR PAUL CHARLES HOPSON May 1957 British Director 2009-03-30 UNTIL 2012-10-02 RESIGNED
MR MATTHEW GUMMER Jun 1971 Australian Director 2013-02-01 UNTIL 2015-11-25 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2005-06-07 UNTIL 2009-03-30 RESIGNED
LDC CORPORATE DIRECTOR NO 3 LIMITED Corporate Director 2005-06-07 UNTIL 2009-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Uk 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

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