MITHRAS LEASING (NO.4) LIMITED
Address:
99 Queen Victoria Street, London, EC4V 4EH, England
99 Queen Victoria Street, London, EC4V 4EH, England
MITHRAS LEASING (NO.4) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02355160. The registration start date is March 3, 1989. The current status is Active.
Company Overview
| Company Number | 02355160 |
| Company Name | MITHRAS LEASING (NO.4) LIMITED |
| Registered Address |
99 Queen Victoria Street London EC4V 4EH England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1989-03-03 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-12-31 |
| Accounts Last Update | 2020-03-31 |
| Returns Due Date | 2017-05-08 |
| Returns Last Update | 2016-04-10 |
| Confirmation Statement Due Date | 2021-04-24 |
| Confirmation Statement Last Update | 2020-04-10 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64910 | Financial leasing |
| 64999 | Financial intermediation not elsewhere classified |
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
99 QUEEN VICTORIA STREET |
| Post Town | LONDON |
| Post Code | EC4V 4EH |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CALEDONIAN RAIL LEASING LIMITED | 99 Queen Victoria Street, London, EC4V 4EH |
| SMBC ASSET MANAGEMENT SERVICES (UK) LIMITED | 99 Queen Victoria Street, London, EC4V 4EH, United Kingdom |
| VALLEY RAIL LEASING NO.2 LIMITED | 99 Queen Victoria Street, London, EC4V 4EH, United Kingdom |
| CAMBRIAN RAIL LEASING NO. 1 LIMITED | 99 Queen Victoria Street, London, EC4V 4EH, United Kingdom |
| CAMBRIAN RAIL LEASING NO. 2 LIMITED | 99 Queen Victoria Street, London, EC4V 4EH, United Kingdom |
| VALLEY RAIL LEASING NO.1 LIMITED | 99 Queen Victoria Street, London, EC4V 4EH, United Kingdom |
| LONDON RAIL LEASING LIMITED | 99 Queen Victoria Street, London, EC4V 4EH, United Kingdom |
| MITHRAS LEASING (NO.3) LIMITED | 99 Queen Victoria Street, London, EC4V 4EH |
| QW RAIL LEASING LIMITED | 99 Queen Victoria Street, London, England and Wales, EC4V 4EH |
| SMBC LEASING & FINANCE UK NO.1 LIMITED | 99 Queen Victoria Street, London, London, EC4V 4EH |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WILYMAN, Catherine Rose | Secretary (Active) | 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH | / 10 January 2017 |
/ |
|
| BARNSLEY, Lee Lawrence | Director (Active) | 99 Queen Victoria Street, London, England, EC4V 4EH | February 1960 / 22 December 2015 |
British / England |
Director |
| BUTCHER, Lawrence James | Director (Active) | 99 Queen Victoria Street, London, England, EC4V 4EH | December 1968 / 22 December 2015 |
British / United Kingdom |
Director |
| MITTON, Antony Edward | Director (Active) | 99 Queen Victoria Street, London, England, EC4V 4EH | September 1967 / 22 December 2015 |
British / England |
Director |
| MORITA, Nobuhiro | Director (Active) | 99 Queen Victoria Street, London, England, EC4V 4EH | February 1964 / 22 December 2015 |
Japanese / United States |
Director |
| RUTHERFORD, Mark Jeremy | Director (Active) | 99 Queen Victoria Street, London, England, EC4V 4EH | July 1965 / 22 December 2015 |
British / United Kingdom |
Director |
| WARD, David Allen | Director (Active) | 99 Queen Victoria Street, London, England, EC4V 4EH | September 1956 / 22 December 2015 |
American / Usa |
Director |
| BLACK, Nicola Suzanne | Secretary (Resigned) | Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF | / 17 September 1998 |
/ |
|
| BUTCHER, Lawrence James | Secretary (Resigned) | 99 Queen Victoria Street, London, England, EC4V 4EH | / 22 December 2015 |
/ |
|
| BUTLIN, Rachel Elizabeth | Secretary (Resigned) | 44 Stopher House, Webber Street, London, SE1 0SE | / |
/ |
|
| JOHNSON, Michelle Antoinette Angela | Secretary (Resigned) | 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN | / 29 May 2013 |
/ |
|
| LEWIS, Sally Elizabeth | Secretary (Resigned) | 5 Fellows Road, London, NW3 3LR | / 18 December 1992 |
/ |
|
| SLATTERY, Sharon Noelle | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 15 September 2000 |
/ |
|
| BAILEY, Richard James | Director (Resigned) | 17 Garrard Road, Banstead, Surrey, SM7 2ER | January 1954 / |
British / |
Banker |
| BARTON-SMITH, Colim | Director (Resigned) | Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ | February 1947 / |
British / |
Banker |
| BASING, Anthony Mark | Director (Resigned) | 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN | September 1951 / 7 July 2004 |
British / |
Director |
| BULL, Richard Piers Ashworth | Director (Resigned) | The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN | August 1944 / |
British / |
Bank Executive |
| CARPENTER, Paul | Director (Resigned) | Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD | December 1956 / 23 June 1997 |
British / |
Investment Banker |
| COOKE, Timothy John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1959 / 18 June 2007 |
British / England |
Director |
| CUMMING, Andrew John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1954 / 22 December 2003 |
British / United Kingdom |
Director |
| CUMMING, Andrew John | Director (Resigned) | 305 Mountjoy House, Barbican, London, EC2Y 8BP | June 1954 / 5 June 2000 |
British / United Kingdom |
Banker |
| DAVIES, John Anthony | Director (Resigned) | Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN | March 1939 / 17 September 1998 |
British / |
Banker |
| DAVY, Philip Maturin | Director (Resigned) | Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH | March 1954 / |
British / England |
Bank Executive |
| DENT, Nicholas Michael | Director (Resigned) | 78a Wendover Road, Egham, Surrey, TW18 3DD | July 1965 / 2 March 1998 |
British / |
Chartered Accountant |
| DOWSETT, Colin Graham | Director (Resigned) | 33 Old Broad Street, London, England, England, EC2N 1HZ | July 1964 / 26 April 2012 |
British / England |
Chartered Accountant |
| FOAD, Allan Robert | Director (Resigned) | 19 Dukes Orchard, Bexley, Kent, DA5 2DU | April 1949 / 12 October 1998 |
British / |
Banker |
| FOX, Gerard Ashley | Director (Resigned) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | June 1963 / 29 May 2013 |
British / United Kingdom |
Banker |
| GLEDHILL, Simon Christopher | Director (Resigned) | 33 Old Broad Street, London, England, England, EC2N 1HZ | December 1965 / 26 April 2012 |
British / United Kingdom |
Bank Manager |
| GRANT, Mark Andrew | Director (Resigned) | 177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL | July 1962 / 22 December 2003 |
British / United Kingdom |
Director |
| GREEN, Michael Jonathan | Director (Resigned) | 109 Hampstead Way, London, NW11 7LR | January 1947 / 12 October 1998 |
Uk / England |
Banker |
| HARRISON, David Henry Arnold | Director (Resigned) | Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET | May 1942 / 17 September 1998 |
British / Uk |
Banker |
| HENDERSON CLELAND, Hugh John | Director (Resigned) | 6 Steep Hill, Streatham, London, SW16 1UL | February 1962 / 2 March 1998 |
British / |
Banker |
| HERBERT, Jon Mark | Director (Resigned) | 33 Old Broad Street, London, England, England, EC2N 1HZ | October 1962 / 18 June 2007 |
British / England |
Director |
| HIGGINS, Peter | Director (Resigned) | 2 Grange Close, Bletchingley, Surrey, RH1 4LW | May 1953 / 7 September 2005 |
British / England |
Director |
| HILLIARD, Adrian Richard | Director (Resigned) | 50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN | May 1957 / 2 March 1998 |
British / |
Investment Banker |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC4V 4EH |
| SIC Code | 64910 - Financial leasing |
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