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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMBC LEASING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
OLD PEAR TREE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MITHRAS LEASING (NO.4) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
SMBC AVIATION CAPITAL (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
MITHRAS LEASING (NO.1) LTD LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
SMBC LEASING & FINANCE UK NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
MITHRAS LEASING (NO.3) LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
CALEDONIAN RAIL LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
LONDON RAIL LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
VALLEY RAIL LEASING NO.1 LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
CAMBRIAN RAIL LEASING NO. 1 LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
CAMBRIAN RAIL LEASING NO. 2 LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
VALLEY RAIL LEASING NO.2 LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
345 RAIL LEASING LIMITED LONDON ENGLAND Active SMALL 64910 - Financial leasing
MADRID LEASING (2019) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MITHRAS RAIL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLYDESDALE EUROPE FINANCE LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied
SMBC LEASING AND FINANCE, INC. NY 10172 UNITED STATES Active GROUP None Supplied
MITHRAS LEASING (NO. 2) S.A.R.L. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
12 SMITHFIELD GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
12 SMITHFIELD NOMINEE NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
12 SMITHFIELD NOMINEE NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASHTON BENTLEY COLLABORATION SPACES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
ADVENTURE LEARNING ACADEMY TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85200 - Primary education
ATALLAH GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
COMPLETE EARTH ADVANCED CONCEPTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63120 - Web portals
RAILPEN CORPORATE DIRECTOR LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LANDR AUDIO UK LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MKANGO RARE EARTHS UK LIMITED LONDON ENGLAND Active FULL 24450 - Other non-ferrous metal production