CENTRUS RAIL LEASE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRUS RAIL LEASE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTRUS RAIL LEASE MANAGEMENT LIMITED was incorporated 6 years ago on 30/11/2017 and has the registered number: 11090252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CENTRUS RAIL LEASE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

3 LOMBARD STREET
LONDON
EC3V 9AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MDT RAIL LEASE MANAGEMENT LIMITED (until 23/11/2021)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ALEXANDER STEVENS Jan 1967 British Director 2018-04-19 CURRENT
MS JACQUELINE DENISE NELSON Jul 1961 British Director 2017-11-30 CURRENT
GEOFFREY JULIAN LOUGHER KNIGHT Sep 1968 British Director 2018-04-19 CURRENT
MR STEPHEN RICHARD LAYBURN Oct 1964 British Director 2017-11-30 CURRENT
DIRECTOR PHILIP DAVID JENKINS Oct 1972 British Director 2018-04-19 CURRENT
MR PAUL ALEXANDER STEVENS Oct 1972 British Director 2018-04-19 UNTIL 2018-04-19 RESIGNED
MR DARREN JOHN HAWKINS Jul 1965 English Director 2017-11-30 UNTIL 2020-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrus Investment Management Limited 2017-11-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTA LEASING NO. 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
MDT (CORPORATE) LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
CENTRUS EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE OLD LIBRARY APARTMENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHARTA LEASING NO. 1 LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TURBO LEASING LIMITED PRESTON Dissolved... SMALL 64910 - Financial leasing
MDT (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
BALTIC CONTAINER SHIPPING (UK) LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONGITUDE SHIPPING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BOW SKY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 77342 - Renting and leasing of freight water transport equipment
MDT RAIL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BALTIC FACILITIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NORDIC MARINE LEASING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
7436 LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WAKEHURST INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRANSATLANTIC FACILITIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTRUS FINANCIAL ADVISORS LIMITED LONDON UNITED KINGDOM Active SMALL 70221 - Financial management
TRANSBALTIC FACILITIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WAKEHURST CAPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEIF II (CORELINK) UK 2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PEIF II (CORELINK) UK 3 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PEIF II (CORELINK) UK 1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PEIF II (CORELINK) UK 4 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CENTRUS MARINE ONE LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ROUSE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS I LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS II LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL HOLDINGS III LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROUSE INTERNATIONAL NOMINEE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies