NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED was incorporated 16 years ago on 11/06/2007 and has the registered number: 06275665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED was incorporated 16 years ago on 11/06/2007 and has the registered number: 06275665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
52 LIME STREET
LONDON
EC3M 7AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2503) LIMITED (until 29/08/2007)
HACKREMCO (NO. 2503) LIMITED (until 29/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DANIELA PETTI | Sep 1982 | Italian | Director | 2022-11-17 | CURRENT |
| MRS MAYA LUXMI SEEBALUCK | Secretary | 2022-04-08 | CURRENT | ||
| MRS LELIA BAILEY | Aug 1979 | British | Director | 2021-09-30 | CURRENT |
| MR ROLFE ALAN CAMERON LAKIN | Jun 1961 | British | Director | 2013-05-02 | CURRENT |
| MS CAMELIA SARRAH CHENAF | Sep 1989 | British | Director | 2021-09-30 UNTIL 2022-09-08 | RESIGNED |
| MR ROBERT NORMAN CAREW FRANKLIN | Secretary | 2021-05-12 UNTIL 2022-04-29 | RESIGNED | ||
| BRUCE THOMAS ROSE | Mar 1951 | Australian | Director | 2007-09-14 UNTIL 2010-03-25 | RESIGNED |
| MR SIMON NYE | Sep 1968 | British | Director | 2017-04-06 UNTIL 2022-03-11 | RESIGNED |
| MR PAUL KEITH RAYNER | Aug 1964 | British | Director | 2010-03-25 UNTIL 2011-07-14 | RESIGNED |
| MR GREGORY BRIAN HADINGHAM | Jan 1975 | Australian | Director | 2013-05-02 UNTIL 2015-02-27 | RESIGNED |
| MR GREGORY DEREK ELSWOOD | Jan 1966 | British | Director | 2011-12-02 UNTIL 2017-04-13 | RESIGNED |
| MR CAMERON FITTON | Jun 1977 | Australian | Director | 2013-05-02 UNTIL 2013-06-14 | RESIGNED |
| MS BERNADETTE LEWIS | Sep 1958 | British | Secretary | 2008-04-06 UNTIL 2021-05-27 | RESIGNED |
| MR JAMES ANTHONY DUFFY | Jun 1960 | British | Director | 2007-09-14 UNTIL 2014-04-10 | RESIGNED |
| MR ROLFE ALAN CAMERON LAKIN | Jun 1961 | British | Director | 2007-09-14 UNTIL 2010-03-25 | RESIGNED |
| MR BARRY JOHN CARR | Nov 1960 | Australian | Director | 2007-09-14 UNTIL 2010-03-25 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-11 UNTIL 2007-09-14 | RESIGNED | ||
| MRS BARBARA ANNE MCALL | Mar 1971 | British | Secretary | 2007-09-14 UNTIL 2008-04-06 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-11 UNTIL 2007-09-14 | RESIGNED | ||
| MR BRUCE ALASTAIR STOCKWELL | Feb 1948 | New Zealand | Director | 2010-03-25 UNTIL 2012-04-30 | RESIGNED |
| PETER LEONARD THODEY | Aug 1950 | New Zealand | Director | 2010-03-25 UNTIL 2011-10-05 | RESIGNED |
| MRS SALLY ANGELA HELEN WILLIAMS | Jul 1966 | British | Director | 2007-09-14 UNTIL 2010-03-25 | RESIGNED |
| MS MONA MELIN WONG | Nov 1962 | British,Australian | Director | 2014-09-02 UNTIL 2020-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Australia Finance (Europe 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 |