QW RAIL LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
QW RAIL LEASING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QW RAIL LEASING LIMITED was incorporated 16 years ago on 11/06/2007 and has the registered number: 06275621. The accounts status is FULL and accounts are next due on 31/12/2024.
QW RAIL LEASING LIMITED was incorporated 16 years ago on 11/06/2007 and has the registered number: 06275621. The accounts status is FULL and accounts are next due on 31/12/2024.
QW RAIL LEASING LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified
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
100 LIVERPOOL STREET
LONDON
EC2M 2AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2499) LIMITED (until 19/09/2007)
HACKREMCO (NO. 2499) LIMITED (until 19/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MAYA LUXMI SEEBALUCK | Secretary | 2022-04-28 | CURRENT | ||
MR LAWRENCE JAMES BUTCHER | Dec 1968 | British | Director | 2007-09-21 | CURRENT |
MR ROLFE ALAN CAMERON LAKIN | Jun 1961 | British | Director | 2007-09-21 | CURRENT |
MR ANTONY EDWARD MITTON | Sep 1967 | British | Director | 2007-09-21 | CURRENT |
MRS LELIA BAILEY | Aug 1979 | British | Director | 2021-02-02 | CURRENT |
MS MONA MELIN WONG | Nov 1962 | British,Australian | Director | 2015-04-28 UNTIL 2020-09-28 | RESIGNED |
MR PAUL KEITH RAYNER | Aug 1964 | British | Director | 2009-12-17 UNTIL 2011-07-14 | RESIGNED |
MS KATIE JAYNE RENOUF | Aug 1984 | British | Director | 2023-02-07 UNTIL 2023-04-27 | RESIGNED |
PETER LEONARD THODEY | Aug 1950 | New Zealand | Director | 2009-12-17 UNTIL 2011-10-05 | RESIGNED |
MR BRUCE ALASTAIR STOCKWELL | Feb 1948 | New Zealand | Director | 2009-12-09 UNTIL 2012-04-30 | RESIGNED |
BRUCE THOMAS ROSE | Mar 1951 | Australian | Director | 2007-09-21 UNTIL 2009-12-17 | RESIGNED |
MARK JEREMY RUTHERFORD | Jul 1965 | British | Director | 2007-09-21 UNTIL 2022-08-26 | RESIGNED |
DAVID ALLEN WARD | Sep 1956 | American | Director | 2010-11-03 UNTIL 2019-06-01 | RESIGNED |
MR NAOYUKI ICHIKAWA | Jun 1974 | Japanese | Director | 2022-09-27 UNTIL 2024-01-30 | RESIGNED |
MR GREGORY BRIAN HADINGHAM | Jan 1975 | Australian | Director | 2013-01-07 UNTIL 2015-02-27 | RESIGNED |
MRS HELEN TWYDELL | Secretary | 2012-04-01 UNTIL 2013-07-01 | RESIGNED | ||
BERNADETTE LEWIS | Secretary | 2013-07-01 UNTIL 2021-05-27 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-11 UNTIL 2007-09-21 | RESIGNED | ||
MR AKIRA MONNO | Dec 1968 | Japanese | Director | 2008-08-21 UNTIL 2010-11-03 | RESIGNED |
ALISTAIR JON MONK | Aug 1966 | British | Director | 2021-11-19 UNTIL 2023-01-13 | RESIGNED |
MR ROBERT NORMAN CAREW FRANKLIN | Secretary | 2021-05-27 UNTIL 2022-04-28 | RESIGNED | ||
JUN ENDO | Oct 1965 | Japanese | Director | 2007-09-21 UNTIL 2008-07-22 | RESIGNED |
WILLIAM M GINN | Sep 1947 | American | Director | 2007-09-21 UNTIL 2013-04-30 | RESIGNED |
MR CAMERON FITTON | Jun 1977 | Australian | Director | 2013-01-07 UNTIL 2013-06-14 | RESIGNED |
MR GREGORY DEREK ELSWOOD | Jan 1966 | British | Director | 2011-12-23 UNTIL 2017-04-13 | RESIGNED |
MR JAMES ANTHONY DUFFY | Jun 1960 | British | Director | 2007-09-21 UNTIL 2014-04-10 | RESIGNED |
MS CAMELIA SARRAH CHENAF | Sep 1989 | British | Director | 2021-11-19 UNTIL 2022-09-08 | RESIGNED |
MR PAUL FRANK CASKEY | Aug 1964 | British | Director | 2007-09-21 UNTIL 2009-09-24 | RESIGNED |
MR CHRISTOPHER JONATHAN LLOYD BURGESS | Apr 1964 | British | Director | 2007-09-21 UNTIL 2010-01-25 | RESIGNED |
PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2007-09-21 UNTIL 2012-04-01 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-11 UNTIL 2007-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smbc Leasing (Uk) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
National Australia Finance (Infrastructure Leasing No.2) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |