ASSETFINANCE DECEMBER (P) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01337172. The registration start date is November 3, 1977. The current status is Active.
Company Number | 01337172 |
Company Name | ASSETFINANCE DECEMBER (P) LIMITED |
Registered Address |
8 Canada Square London E14 5HQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1977-11-03 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-29 |
Returns Last Update | 2016-05-01 |
Confirmation Statement Due Date | 2021-05-15 |
Confirmation Statement Last Update | 2020-05-01 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
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64910 | Financial leasing |
Address |
8 CANADA SQUARE LONDON |
Post Code | E14 5HQ |
Entity Name | Office Address |
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SHUTTLE DEVELOPMENTS LIMITED | 8 Canada Square, London, E14 5HQ |
SOMERS (U.K.) LIMITED | 8 Canada Square, London, E14 5HQ |
HILAGA INVESTMENTS LIMITED | 8 Canada Square, London, E14 5HQ |
ALBOUYS NOMINEES LIMITED | 8 Canada Square, London, E14 5HQ |
HSBC PROPERTY INVESTMENTS LIMITED | 8 Canada Square, London, E14 5HQ |
ASSETFINANCE DECEMBER (E) LIMITED | 8 Canada Square, London, E14 5HQ |
ASSETFINANCE DECEMBER (A) LIMITED | 8 Canada Square, London, E14 5HQ |
Entity Name | Office Address |
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HSBC MASTER TRUST TRUSTEE LIMITED | Hsbc, 8 Canada Square, London, E14 5HQ |
HSBC LATIN AMERICA B.V. | 8-14 Canada Square, London, E14 5HQ |
HSBC EUROPEAN ACTIVE REAL ESTATE FUND, L.P. IV | 8-16 Canada Square, London, E14 5HQ |
HSBC RETIREMENT SERVICES LIMITED | Hsbc, 8 Canada Square, London, E14 5HQ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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LEWIS, Romana | Secretary (Active) | 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ | / 12 June 2015 |
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IRVIN, Rob | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | February 1978 / 22 March 2017 |
British / United Kingdom |
Chief Financial Officer |
KENT, John Richard | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | November 1970 / 6 December 2012 |
British / United Kingdom |
Banker |
LONG, Simon Einar | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | February 1974 / 15 March 2016 |
British / United Kingdom |
Banker |
OWEN CONWAY, Gareth | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | February 1966 / 14 March 2005 |
British / United Kingdom |
Investment Banking |
SUBRAMANIYAN, Jaya | Director (Active) | 8 Canada Square, London, United Kingdom, E14 5HQ | November 1962 / 24 July 2013 |
Malaysian / United Kingdom |
Accountant |
BAYER, George William | Secretary (Resigned) | Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX | / 11 February 2008 |
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BHAMBHRA, Tony | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 12 May 2014 |
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DEAN, Katherine | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 24 July 2013 |
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GOTT, Sarah Caroline | Secretary (Resigned) | 13 Whitworth Street, London, United Kingdom, SE10 9EN | / 1 October 2008 |
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MCKENZIE, John Hume | Secretary (Resigned) | 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS | / 26 May 1992 |
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MCQUILLAN, Pauline Louise | Secretary (Resigned) | 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX | / 8 May 2006 |
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MUSGROVE, Robert Hugh | Secretary (Resigned) | 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY | / 1 July 2001 |
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NIVEN, Frances Julie | Secretary (Resigned) | 73 Celestial Gardens, London, SE13 5RU | / 8 December 2003 |
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PEARCE, Mark Vivian | Secretary (Resigned) | 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG | / 15 November 2002 |
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READ, Alice | Secretary (Resigned) | 188 Berglen Court, 7 Branch Road, London, E14 7JZ | / 8 July 2005 |
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SHEPHERD, Hannah Elizabeth | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 5 January 2015 |
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SHEPHERD, Hannah Elizabeth | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 29 September 2010 |
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WOOD, Hollie Rheanna | Secretary (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | / 23 February 2012 |
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ALDRIDGE, Peter Colin | Director (Resigned) | The Barn,Stoneleigh Quarry Farm, Quarry Lane, Macetter, Warwickshire, CV9 2RD | October 1956 / 3 May 1994 |
British / |
Corporate Finance Director |
ANDERSON, Michael Connelly | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | June 1962 / 16 December 2015 |
British / United Kingdom |
Cfo, Banking And Capital Finance |
BARKER, Fiona Ann | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | September 1966 / 4 June 2010 |
British / United Kingdom |
Accountant |
BENCARD, Robin Louis Henning | Director (Resigned) | 8 Canada Square, London, United Kingdom, E14 5HQ | December 1963 / 14 March 2005 |
British / Uk |
Investment Banker |
BROWNE, Ian James | Director (Resigned) | 4 Hawkshill Drive, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0BS | August 1946 / 1 March 1994 |
British / |
Credit & Administration Direct |
CARNEY, Brian | Director (Resigned) | Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG | August 1956 / 1 April 2000 |
British / |
General Manager |
CAVANNA, David John | Director (Resigned) | 8 Canada Square, London, E14 5HQ | May 1967 / 24 July 2013 |
British / United Kingdom |
Chief Financial Officer |
DEVENISH, William Frederick | Director (Resigned) | 12 Hyde Place, Oxford, OX2 7JB | March 1950 / 14 April 1997 |
British / |
Banker |
EVANS, Geoffrey William | Director (Resigned) | The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP | December 1950 / |
British / |
Director & General Manager |
GILMAN, David William | Director (Resigned) | 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES | March 1952 / |
British / |
Director Finance |
HOLMES, Timothy Victor | Director (Resigned) | 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR | December 1952 / 1 April 1997 |
British / |
Director & General Manager |
KELL, Christopher Raymond | Director (Resigned) | 6 Gorse Close, Droitwich, Worcestershire, WR9 7SG | November 1958 / 30 December 2002 |
British / |
Tax Manager |
KENNY, Mary Bridget | Director (Resigned) | 178 Empire Square West, Long Lane, London, SE1 4NL | November 1965 / 29 June 2007 |
British / United Kingdom |
Accountant |
LANE, Robert David | Director (Resigned) | 42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA | February 1959 / 30 December 2002 |
British / United Kingdom |
Chartered Accountant |
LEECH, Ian Robert | Director (Resigned) | 139 Lordswood Road, Harborne, Birmingham, B17 9BL | January 1960 / |
British / |
City Operations Director |
LESTER, Edward Paul | Director (Resigned) | 26 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BY | January 1950 / |
British / |
Head Of Corporate Finance |
Post Code | E14 5HQ |
SIC Code | 64910 - Financial leasing |
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