WHITNEY UK LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHITNEY UK LEASING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHITNEY UK LEASING LIMITED was incorporated 15 years ago on 22/12/2008 and has the registered number: 06778272. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITNEY UK LEASING LIMITED was incorporated 15 years ago on 22/12/2008 and has the registered number: 06778272. The accounts status is FULL and accounts are next due on 30/09/2024.
WHITNEY UK LEASING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAMZIN LAWRENCE | Jul 1973 | British | Director | 2016-11-28 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
GORDON JAMES CHASE | Jun 1979 | British | Director | 2014-05-14 | CURRENT |
NITA SAVJANI | Oct 1980 | British | Director | 2016-12-31 | CURRENT |
JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2010-05-21 | CURRENT | ||
MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2014-07-31 UNTIL 2016-12-31 | RESIGNED |
JIE CHEN | Jan 1964 | United States | Director | 2008-12-22 UNTIL 2010-07-12 | RESIGNED |
FREDERICK CROMER | May 1964 | American | Director | 2011-04-13 UNTIL 2014-05-14 | RESIGNED |
JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-12-22 UNTIL 2022-02-22 | RESIGNED | ||
BOGUSZ ANDRZEJ GROTOWSKI | May 1974 | Polish | Director | 2008-12-22 UNTIL 2010-04-30 | RESIGNED |
MR ANTON CHARLES JOINER | Oct 1970 | British | Director | 2014-05-14 UNTIL 2016-11-28 | RESIGNED |
JAMES MCKINNEY | Aug 1979 | American | Director | 2013-04-03 UNTIL 2014-05-14 | RESIGNED |
MR BRIAN MITCHELL MONKARSH | Dec 1956 | American | Director | 2010-06-01 UNTIL 2011-04-11 | RESIGNED |
MR BRIAN MITCHELL MONKARSH | Dec 1956 | American | Director | 2010-06-01 UNTIL 2011-04-11 | RESIGNED |
MR KURT HENRY SCHWARZ | Sep 1958 | American | Director | 2010-07-23 UNTIL 2013-04-03 | RESIGNED |
JULIE ISEN SACKMAN | Jun 1951 | United States | Director | 2008-12-22 UNTIL 2010-05-20 | RESIGNED |
MR NIALL CHARLES SOMMERVILLE | Jan 1959 | Irish | Director | 2009-01-15 UNTIL 2014-12-31 | RESIGNED |
TARIQ HUSAIN | Dec 1970 | British | Director | 2008-12-22 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aercap Holdings N.V. | 2016-04-06 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |