RRPF ENGINE LEASING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02670518. The registration start date is December 12, 1991. The current status is Active.
Company Number | 02670518 |
Company Name | RRPF ENGINE LEASING LIMITED |
Registered Address |
1 Brewer's Green London SW1H 0RH United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-12-12 |
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 | 2017-05-13 |
Returns Last Update | 2016-04-15 |
Confirmation Statement Due Date | 2021-04-15 |
Confirmation Statement Last Update | 2020-04-01 |
Mortgage Charges | 263 |
Mortgage Outstanding | 249 |
Mortgage Satisfied | 14 |
Information Source | source link |
SIC Code | Industry |
---|---|
77351 | Renting and leasing of air passenger transport equipment |
77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Address |
1 BREWER'S GREEN |
Post Town | LONDON |
Post Code | SW1H 0RH |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ALPHA LEASING (NO. 12) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
OMEGA LEASING (NO. 14) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
ALPHA LEASING (NO. 14) LIMITED | 1 Brewer's Green, London, SW1H 0RH |
OMEGA LEASING (NO. 12) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
OMEGA LEASING (NO.11) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
ALPHA LEASING (NO.11) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
ALPHA LEASING (NO.10) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
OMEGA LEASING (NO.10) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
OMEGA LEASING (NO.9) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
ALPHA LEASING (NO.9) LIMITED | 1 Brewer's Green, London, SW1H 0RH, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PEACOCK, Benjamin Andrew | Secretary (Active) | 62 Buckingham Gate, London, United Kingdom, SW1E 6AT | / 5 April 2012 |
/ |
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BRADY, Mark | Director (Active) | 62 Buckingham Gate, London, United Kingdom, SW1E 6AT | October 1965 / 21 April 2008 |
British / United Kingdom |
Commercial Representative |
GARRETT, Mark | Director (Active) | Sinfin 'B' PO BOX 31, Moor Lane, Derby, United Kingdom, DE2 8BJ | August 1969 / 8 November 2004 |
British / England |
Director |
ARUNDELL, Mark Richard Harris | Secretary (Resigned) | 6 Eddiscombe Road, London, SW6 4UA | / 6 September 1995 |
/ |
|
ASHFIELD, John Richard | Secretary (Resigned) | 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | / 1 May 1998 |
/ |
|
GOMA, Delrose Joy | Secretary (Resigned) | PO BOX 31, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ | / 27 September 2004 |
/ |
|
JACKSON, Christopher Hollingsworth | Secretary (Resigned) | 35 Eccles Road, London, SW11 1LZ | / 25 June 2004 |
/ |
|
OGLE, Malcolm Hugh Melvin | Secretary (Resigned) | The Garden House, Chelwood Vachery, Nutley, East Sussex, TN22 3HR | / 29 May 1992 |
British / |
Chartered Accountant |
SCARROTT, Adam | Secretary (Resigned) | 2 Sandiland Crescent, Hayes, Kent, BR2 7DR | / 26 April 2002 |
/ |
|
WEST, Alan Edward | Secretary (Resigned) | 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS | / 2 December 1997 |
/ |
|
ROLLS-ROYCE SECRETARIAT LIMITED | Secretary (Resigned) | Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ | / 19 March 2014 |
/ |
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ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 9 December 1991 |
/ |
|
ARUNDELL, Mark Richard Harris | Director (Resigned) | C21 Albion Riverside, Battersea, London, SW11 4AR | May 1964 / 26 April 2002 |
British / |
Lawyer |
COWDRY, Miles Adrian | Director (Resigned) | Hook Farmhouse, Itchingfield, Horsham, West Sussex, RH13 7NT | August 1958 / 26 May 1992 |
British / |
Vice President |
GOLDSWORTHY, Nigel Timothy | Director (Resigned) | 6 Ashen Grove, Wimbledon, London, SW19 8BN | February 1965 / 8 November 2004 |
British / |
Lawyer |
KOLK, Martin Hendrik | Director (Resigned) | 77 Portland Road, London, W11 4LJ | May 1951 / 29 May 1992 |
Dutch / |
Managing Director |
OGLE, Malcolm Hugh Melvin | Director (Resigned) | The Garden House, Chelwood Vachery, Nutley, East Sussex, TN22 3HR | August 1944 / 29 May 1992 |
British / England |
Chartered Accountant |
POWERS, William Theodore | Director (Resigned) | 11603 Cedar Chase Road, Herndon, Va 20170 Virginia, Usa | August 1960 / 6 September 1995 |
Us Citizen / |
Director-Mergers & Acquisition |
SPALDING, Simon Peter Andrew | Director (Resigned) | 5 Chaseley Drive, Sanderstead, Surrey, CR2 0DN | November 1963 / 11 September 1997 |
British / |
Vice President Engine Leasing |
WILSON, Hylda Irene | Director (Resigned) | 8 Kent House, Richmond, Surrey, TW10 5AU | September 1959 / 26 April 2002 |
British / United Kingdom |
Accountant |
WOLFE, Kyle Anne | Director (Resigned) | 77 Portland Road, London, W11 4LJ | July 1952 / 29 May 1992 |
American / |
Vice President |
Post Town | LONDON |
Post Code | SW1H 0RH |
SIC Code | 77351 - Renting and leasing of air passenger transport equipment |
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