ALPHA LEASING LIMITED
Address:
1 Brewer's Green, London, SW1H 0RH, United Kingdom
1 Brewer's Green, London, SW1H 0RH, United Kingdom
ALPHA LEASING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03780079. The registration start date is May 25, 1999. The current status is Active.
Company Overview
| Company Number | 03780079 |
| Company Name | ALPHA 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 | 1999-05-25 |
| 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 | 6 |
| Mortgage Outstanding | 6 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64910 | Financial leasing |
| 77351 | Renting and leasing of air passenger transport equipment |
Office Location
| Address |
1 BREWER'S GREEN |
| Post Town | LONDON |
| Post Code | SW1H 0RH |
| Country | UNITED KINGDOM |
Companies with the same location
| 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 |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| JOHNSON, Rachel | Secretary (Active) | Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ | / 12 March 2012 |
/ |
|
| 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 | / 25 May 1999 |
/ |
|
| ASHFIELD, John Richard | Secretary (Resigned) | 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | / 27 July 2000 |
/ |
|
| GOMA, Delrose Joy | Secretary (Resigned) | PO BOX No 31, Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ | / 27 September 2004 |
/ |
|
| JACKSON, Christopher Hollingsworth | Secretary (Resigned) | 35 Eccles Road, London, SW11 1LZ | / 25 June 2004 |
/ |
|
| SCARROTT, Adam | Secretary (Resigned) | 2 Sandiland Crescent, Hayes, Kent, BR2 7DR | / 8 March 2003 |
/ |
|
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary (Resigned) | Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ | / 19 March 2014 |
/ |
|
| ARUNDELL, Mark Richard Harris | Director (Resigned) | C21 Albion Riverside, Battersea, London, SW11 4AR | May 1964 / 16 March 2004 |
British / |
Managing Director |
| ARUNDELL, Mark Richard Harris | Director (Resigned) | 6 Eddiscombe Road, London, SW6 4UA | May 1964 / 25 May 1999 |
British / |
Lawyer |
| BENSICK, Christopher John | Director (Resigned) | 1056 Hubert Road, Oakland, California, Usa, CA94610 | November 1946 / 15 June 1999 |
American / |
Businessman |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director (Resigned) | Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | / 25 May 1999 |
/ |
|
| CHEFFINS, John Patrick | Director (Resigned) | 65 Buckingham Gate, London, SW1E 6AT | November 1947 / 21 July 1999 |
British Canadian / |
Md-Airline Business |
| COE, Alan Clemmons | Director (Resigned) | 301 Overhill Road, Orinda, Usa, CA 94563 | October 1951 / 15 June 1999 |
U S Citizen / Usa |
Businessman |
| CREWS, Jesse Van | Director (Resigned) | 15 Alice Place, Orinda, California, Usa, CA 94563 | February 1953 / 15 June 1999 |
Us Citizen / |
Businessman |
| GOLDSWORTHY, Nigel Timothy | Director (Resigned) | 6 Ashen Grove, Wimbledon, London, SW19 8BN | February 1965 / 8 November 2004 |
British / |
Lawyer |
| HEIDEN, Paul | Director (Resigned) | Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG | February 1957 / 27 July 2000 |
British / |
Financial Director |
| JOHNSON, Jeffrey | Director (Resigned) | Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH | December 1945 / 27 July 2000 |
British / |
Company Director |
| MILLER, Nicola Jane | Director (Resigned) | 69 Quentin Road, London, SE13 5DG | April 1970 / 7 June 1999 |
British / |
Solicitor |
| POWERS, William Theodore | Director (Resigned) | 11603 Cedar Chase Road, Herndon, Va 20170 Virginia, Usa | August 1960 / 25 May 1999 |
Us Citizen / |
Chief Executive |
| SCARROTT, Adam | Director (Resigned) | 29 Albert Road, Bromley, Kent, BR2 9PT | September 1969 / 7 June 1999 |
British / |
Solicitor |
| SPALDING, Simon Peter Andrew | Director (Resigned) | 5 Chaseley Drive, Sanderstead, Surrey, CR2 0DN | November 1963 / 25 May 1999 |
British / |
General Manager Engine Leasing |
| TOWNSEND, Michael | Director (Resigned) | Hawthorns, Oakley Road, Cheltenham, Gloucestershire, GL52 6NZ | June 1941 / 15 June 1999 |
British / United Kingdom |
Director Finance Rolls Royce |
| WILSON, Hylda Irene | Director (Resigned) | 8 Kent House, Richmond, Surrey, TW10 5AU | September 1959 / 16 March 2004 |
British / United Kingdom |
Financial Controller |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SW1H 0RH |
| SIC Code | 64910 - Financial leasing |
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