TRANQUILLITY LEASING LIMITED
Address:
25 Gresham Street, London, EC2V 7HN
25 Gresham Street, London, EC2V 7HN
TRANQUILLITY LEASING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02677724. The registration start date is January 15, 1992. The current status is Active.
Company Overview
| Company Number | 02677724 |
| Company Name | TRANQUILLITY LEASING LIMITED |
| Registered Address |
25 Gresham Street London EC2V 7HN |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1992-01-15 |
| Account Category | FULL |
| Account Ref Day | 22 |
| Account Ref Month | 8 |
| Accounts Due Date | 2021-05-22 |
| Accounts Last Update | 2019-08-22 |
| Returns Due Date | 2017-02-12 |
| Returns Last Update | 2016-01-15 |
| Confirmation Statement Due Date | 2021-02-26 |
| Confirmation Statement Last Update | 2020-01-15 |
| Mortgage Charges | 3 |
| Mortgage Outstanding | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64910 | Financial leasing |
Office Location
| Address |
25 GRESHAM STREET |
| Post Town | LONDON |
| Post Code | EC2V 7HN |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | 25 Gresham Street, London, EC2V 7HN |
| NYSE 24 LIMITED | 25 Gresham Street, London, EC2V 7HN, England |
| SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| LLOYDS BANK CORPORATE MARKETS PLC | 25 Gresham Street, London, EC2V 7HN |
| HEDGE END PLACE HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| BRINGTON NORTH HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
| HOUSING GROWTH PARTNERSHIP LP | 25 Gresham Street, London, EC2V 7HN |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| JOHNSON, Michelle Antoinette Angela | Secretary (Active) | 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN | / 3 September 2013 |
/ |
|
| DOWSETT, Colin Graham | Director (Active) | 26a, Aldershot Road, Fleet, Hampshire, England, England, GU51 3NN | July 1964 / 8 July 2010 |
British / England |
Chartered Accountant |
| FOX, Gerard Ashley | Director (Active) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | June 1963 / 29 May 2013 |
British / United Kingdom |
Banker |
| KEMP, Andrew John | Director (Active) | 4th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | August 1970 / 9 January 2017 |
British / United Kingdom |
Director |
| GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 30 September 2005 |
/ |
|
| LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / 18 October 2001 |
/ |
|
| LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / |
/ |
|
| HALIFAX SECRETARIES LIMITED | Secretary (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | / 22 November 2000 |
/ |
|
| AITKEN, Joe | Director (Resigned) | 19 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR | May 1951 / 5 November 2007 |
British / |
Banker |
| CUMMING, Andrew John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1954 / 8 July 2010 |
British / United Kingdom |
Director |
| FLOYD, Kevin Graham | Director (Resigned) | 12 Shelf Moor Road, Shelf, Halifax, West Yorkshire, HX3 7PQ | May 1956 / |
British / |
Solicitor |
| GLASSCOE, Keith Roderick | Director (Resigned) | 18 Stanmore Chase, St Albans, Hertfordshire, AL4 0EZ | May 1962 / 5 November 2007 |
British / |
Banker |
| GLEDHILL, Simon Christopher | Director (Resigned) | 33 Old Broad Street, London, England, England, EC2N 1HZ | December 1965 / 8 July 2010 |
British / United Kingdom |
Bank Manager |
| ISAACS, Robin Alexander | Director (Resigned) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | January 1955 / 24 July 2012 |
British / United Kingdom |
Director |
| JUKES, Anthony Wilfrid | Director (Resigned) | Potts Farm Chennell Park Lane, Tenterden, Kent, TN30 6XA | April 1943 / 18 October 2001 |
British / |
Company Director |
| KRAG, Stephen Rosenstjerne | Director (Resigned) | Lee House 40 Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE | February 1959 / 18 October 2001 |
Nritish / |
Chartered Accountant |
| LODGE, Matthew Sebastian | Director (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | September 1960 / |
British / |
Chartered Secretary |
| MCPHERSON, Donald James | Director (Resigned) | 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH | October 1961 / 25 January 1995 |
British / |
Chartered Secretary |
| MORRISSEY, John Michael | Director (Resigned) | 66 Selborne Road, Southgate, London, N14 7DG | April 1961 / 18 November 2003 |
British / England |
Chartered Accountant |
| PETERS, Stephen John | Director (Resigned) | Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB | August 1953 / 18 October 2001 |
British / |
Banker |
| RICHARDS, Ceri | Director (Resigned) | Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB | December 1958 / 5 November 2007 |
British / |
Accountant |
| SHARP, Yvonne Easton | Director (Resigned) | New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9BN | February 1972 / 5 November 2007 |
British / United Kingdom |
Accountant |
| SHINDLER, David Lawrence | Director (Resigned) | 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN | October 1958 / 5 November 2007 |
British / |
Chartered Accountant |
| SMALLWOOD, James Douglas Mortimer | Director (Resigned) | 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ | June 1955 / 18 October 2001 |
British / England |
Manager |
| TOWN, Lindsay John | Director (Resigned) | 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB | August 1954 / 18 October 2001 |
British / England |
Managing Director |
| VELDHUIZEN, Lambertus Hendrik | Director (Resigned) | 33 Old Broad Street, London, England, England, EC2N 1HZ | January 1967 / 8 July 2010 |
Dutch / United Kingdom |
Head Of Ship Finance |
| WILLIAMS, Richard Owen | Director (Resigned) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | October 1959 / 14 November 2011 |
British / England |
Head Of Leasing Structured Finance |
| HALIFAX SECRETARIES LIMITED | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | / 22 November 2000 |
/ |
|
| HBOS DIRECTORS LIMITED | Director (Resigned) | Trinity Road, Halifax, West Yorkshire, HX1 2RG | / 22 November 2000 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC2V 7HN |
| SIC Code | 64910 - Financial leasing |
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