PAGODA LEASING LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

PAGODA LEASING LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
PAGODA LEASING LIMITED was incorporated 12 years ago on 04/10/2007 and has the registered number: 06390317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

PAGODA LEASING LIMITED - FARNBOROUGH

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/10/2015 01/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2015-03-01 CURRENT
PETER WILLIAM UNWIN May 1932 British Director 2007-10-04 CURRENT
MR PAUL ANDREW UNWIN Nov 1957 British Director 2019-07-03 CURRENT
MRS MONICA UNWIN Aug 1933 British Director 2010-12-06 CURRENT
MRS JULIA UNWIN Jul 1956 British Director 2019-07-03 CURRENT
TRIPLE POINT INVESTMENT MANAGEMENT LLP Corporate Director 2008-08-01 CURRENT
OCEAN (CORPORATE SECRETARY) LIMITED Corporate Secretary 2007-10-04 UNTIL 2008-09-30 RESIGNED
CH BUSINESS SERVICES LIMITED Corporate Secretary 2008-10-22 UNTIL 2015-03-01 RESIGNED
STEPHEN GEORGE MILLS Apr 1960 British Director 2018-11-21 UNTIL 2019-07-03 RESIGNED
OCEAN (CORPORATE DIRECTOR) LIMITED Corporate Director 2007-10-04 UNTIL 2008-09-30 RESIGNED
TRIPLE POINT LLP Corporate Director 2007-10-04 UNTIL 2008-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter William Unwin 2016-04-06 5/1932 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PARTNERS WEALTH MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pagoda Leasing Limited - Filleted accounts 2018-12-25 31-03-2018 £2,300 Cash £142,425 equity
Pagoda Leasing Limited - Filleted accounts 2017-12-23 31-03-2017 £2,743 Cash £130,901 equity
Abbreviated Company Accounts - PAGODA LEASING LIMITED 2016-12-20 31-03-2016 £5,389 Cash £116,736 equity
Abbreviated Company Accounts - PAGODA LEASING LIMITED 2015-12-09 31-03-2015 £4,092 Cash £100,378 equity
Pagoda Leasing Limited - Abbreviated accounts 2014-12-06 31-03-2014 £7,179 Cash

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