CARLEASE LIMITED

Address:
1 More London Place, London, SE1 2AF

CARLEASE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00461898. The registration start date is December 3, 1948. The current status is Liquidation.

Company Overview

Company Number 00461898
Company Name CARLEASE LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1948-12-03
Account Category FULL
Account Ref Day 31
Account Ref Month 10
Accounts Due Date 31/07/2019
Accounts Last Update 31/10/2017
Returns Due Date 20/07/2017
Returns Last Update 22/06/2016
Confirmation Statement Due Date 06/07/2019
Confirmation Statement Last Update 22/06/2018
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HENNESSEY, David Dermot Secretary (Active) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
7 September 2016		 /
FERGUSON, Gordon Director (Active) 110 St Vincent Street, Glasgow, United Kingdom, G2 5ER May 1963 /
1 February 2010		 British /
Scotland		 Head Of Operations
ROBERTS, Jonathan Stewart Director (Active) 33 Old Broad Street, London, United Kingdom, EC2N 1HZ December 1973 /
7 September 2016		 British /
United Kingdom		 Director
CONNOR, Robert Austin Secretary (Resigned) Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB /
29 March 1999		 /
CURRIE, Allison Jane Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
12 March 2012		 /
GITTINS, Paul Secretary (Resigned) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
4 July 2013		 /
HOPKINS, Stephen John Secretary (Resigned) 25 Gresham Street, London, EC2V 7HN /
1 October 2009		 /
JARVIS, David Secretary (Resigned) 10 Convent Close, Beckenham, Kent, BR3 5GD /
15 September 2003		 /
KILBEE, Michael Peter Secretary (Resigned) 2 Westdene Way, Weybridge, Surrey, KT13 9RG /
30 June 1997		 /
MARSH, Brian John Secretary (Resigned) 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA /
 /
ROSS, John Howard Secretary (Resigned) 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY /
17 March 1995		 /
BAGGALEY, David Anthony Director (Resigned) Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, Dorset, BH3 7DG January 1943 /
30 June 1997		 British /
 Company Director
BLACKWELL, Timothy Mark Director (Resigned) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH April 1969 /
28 September 2007		 British /
United Kingdom		 Director
BURY, James Michael Director (Resigned) 9 Turnpike Close, Dinas Powys, Cardiff, South Glamorgan, CF64 4HT January 1961 /
12 April 1999		 British /
 Chartered Accountant
DAVIES, John Lewis Director (Resigned) 68 The Plain, Epping, Essex, CM16 6TW January 1949 /
1 January 2000		 British /
 Director
DAVIES, John Lewis Director (Resigned) 68 The Plain, Epping, Essex, CM16 6TW January 1949 /
 British /
 Company Executive
GRIFFITHS, Michael John David Director (Resigned) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN February 1949 /
21 November 2012		 British /
United Kingdom		 Director
HOOK, Peter Francis Director (Resigned) Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU May 1944 /
22 January 1997		 British /
 Company Director
KILBEE, Michael Peter Director (Resigned) Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW April 1947 /
6 March 1998		 British /
 Director
OLDFIELD, David James Stanley Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN September 1962 /
19 December 2006		 British /
United Kingdom		 Director
POTTS, David Keith Director (Resigned) 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU May 1951 /
4 May 2000		 British /
England		 Director
POTTS, David Keith Director (Resigned) 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU May 1951 /
 British /
England		 Director
SARFO-AGYARE, Claude Kwasi Director (Resigned) Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ June 1969 /
1 February 2010		 British /
United Kingdom		 Accountant
SUTTON, Christopher Director (Resigned) Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF December 1958 /
21 November 2012		 British /
Scotland		 Managing Director
WHITE, Adrian Patrick Director (Resigned) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH February 1967 /
30 April 2008		 British /
England		 Director
WHITTINGTON, John Richard Director (Resigned) 12 Whitehouse Chase, Rayleigh, Essex, SS6 7JS January 1945 /
1 February 1995		 British /
 Director Credit Operations

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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