SOUTHWEST LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTHWEST LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTHWEST LEASING LIMITED was incorporated 14 years ago on 21/04/2009 and has the registered number: 06883492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SOUTHWEST LEASING LIMITED was incorporated 14 years ago on 21/04/2009 and has the registered number: 06883492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SOUTHWEST LEASING 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 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARY PATRICIA GRANVILLE | Dec 1959 | British | Director | 2017-04-20 | CURRENT |
MR GEORGE DELANY GRANVILLE | Sep 1954 | British | Director | 2017-04-20 | CURRENT |
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2009-04-21 UNTIL 2009-04-21 | RESIGNED | ||
MR JONATHAN GARDNER PURDON | Jan 1966 | British | Director | 2009-04-21 UNTIL 2009-04-21 | RESIGNED |
MR MICHAEL LAURENCE MARKS | Apr 1951 | British | Director | 2012-04-16 UNTIL 2017-04-20 | RESIGNED |
PETER NATHANIEL DAVID BARROWCLIFF | Jun 1954 | British | Director | 2009-04-21 UNTIL 2012-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Delany Granville | 2016-04-06 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Mary Patricia Granville | 2016-04-06 | 12/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |