PEONY WESTERN LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEONY WESTERN LEASING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEONY WESTERN LEASING LIMITED was incorporated 13 years ago on 07/10/2010 and has the registered number: 07399698. The accounts status is FULL.
PEONY WESTERN LEASING LIMITED was incorporated 13 years ago on 07/10/2010 and has the registered number: 07399698. The accounts status is FULL.
PEONY WESTERN LEASING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 31/12/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2017 | 08/07/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD ASHLEY FOX | Jun 1963 | British | Director | 2013-05-29 | CURRENT |
MR ANDREW JOHN KEMP | Aug 1970 | British | Director | 2017-01-09 | CURRENT |
MR COLIN GRAHAM DOWSETT | Jul 1964 | British | Director | 2010-10-07 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-10-07 UNTIL 2010-10-07 | RESIGNED | ||
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2016-03-23 UNTIL 2020-09-08 | RESIGNED | ||
MR RICHARD OWEN WILLIAMS | Oct 1959 | British | Director | 2011-11-14 UNTIL 2016-09-19 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2010-10-07 UNTIL 2010-10-07 | RESIGNED |
LAMBERTUS HENDRIK VELDUIZEN | Jan 1967 | Dutch | Director | 2010-10-07 UNTIL 2011-09-30 | RESIGNED |
MR ROBIN ALEXANDER ISAACS | Jan 1955 | British | Director | 2012-05-18 UNTIL 2012-12-13 | RESIGNED |
ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2010-10-07 UNTIL 2012-04-03 | RESIGNED |
MR SIMON CHRISTOPHER GLEDHILL | Dec 1965 | British | Director | 2010-10-07 UNTIL 2013-05-29 | RESIGNED |
MR TIMOTHY JOHN COOKE | Sep 1959 | British | Director | 2012-05-18 UNTIL 2012-08-14 | RESIGNED |
PAUL GITTINS | Secretary | 2010-10-07 UNTIL 2013-09-03 | RESIGNED | ||
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2013-09-03 UNTIL 2016-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peony Leasing Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |