BRITISH AIRWAYS LEASING LIMITED

Address:
Waterside, Po Box 365, Harmondsworth, UB7 0GB

BRITISH AIRWAYS LEASING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04150220. The registration start date is January 30, 2001. The current status is Active.

Company Overview

Company Number 04150220
Company Name BRITISH AIRWAYS LEASING LIMITED
Registered Address Waterside
Po Box 365
Harmondsworth
UB7 0GB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-01-30
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-02-27
Returns Last Update 2016-01-30
Confirmation Statement Due Date 2021-03-13
Confirmation Statement Last Update 2020-01-30
Mortgage Charges 11
Mortgage Outstanding 11
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
77351 Renting and leasing of air passenger transport equipment

Office Location

Waterside, Po Box 365, Harmondsworth, UB7 0GB
Address WATERSIDE
PO BOX 365
Post Town HARMONDSWORTH
Post Code UB7 0GB

Companies with the same location

Entity Name Office Address
AIRWAYS PENSION SCHEME TRUSTEE LIMITED Waterside, Haa1, Harmondsworth, UB7 0GB, England
TWICKENHAM PROPERTIES LLP Waterside, Haa1, Harmondsworth, UB7 0GB, United Kingdom
WALWORTH TOWN HALL LLP Waterside, Haa1, Harmondsworth, UB7 0GB, United Kingdom
WATERFRONT STUDIOS PROPERTIES LLP Waterside, Haa1, Harmondsworth, UB7 0GB, United Kingdom
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED Waterside, Haa1, Harmondsworth, UB7 0GB, England
BA CASH MANAGEMENT LIMITED PARTNERSHIP Waterside, Po Box 365, Harmondsworth, UB7 0GB
BA EUROPEAN LIMITED Waterside, Harmondsworth, West Drayton, UB7 0GB
BRITISH AIRWAYS 777 LEASING LIMITED Waterside, Po Box 365, Harmondsworth, Middlesex, UB7 0GB
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED Waterside, Haa1, Harmondsworth, UB7 0GB, England
BRITAIR HOLDINGS LIMITED Waterside, Po Box 365, Harmondsworth, UB7 0GB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
STRAVER, Luke Alexander Michael Secretary (Active) Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB /
10 October 2014		 /
FLEMING, Andrew Ian Director (Active) Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB June 1979 /
11 October 2013		 British /
United Kingdom		 Company Secretary
ADAMS, Courtney Kate Secretary (Resigned) Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB /
11 October 2013		 /
BUCHANAN, Alan Kerr Secretary (Resigned) Waterside, PO BOX 365, Harmondsworth, UB7 0GB /
27 February 2003		 /
DOSANJH, Kulbinder Kaur Secretary (Resigned) British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB /
11 January 2005		 /
JARVIS, Paul Henry Secretary (Resigned) Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW /
21 March 2001		 /
WILLIAMS, Keith Secretary (Resigned) 12 Fairlawn Park, Windsor, Berkshire, SL4 4HL /
21 March 2001		 /
WILLIAMS, Keith Secretary (Resigned) 12 Fairlawn Park, Windsor, Berkshire, SL4 4HL /
21 March 2001		 /
BUCHANAN, Alan Kerr Director (Resigned) Waterside, PO BOX 365, Harmondsworth, UB7 0GB June 1958 /
31 March 2003		 British /
Uk		 Lawyer
DOSANJH, Kulbinder Kaur Director (Resigned) British Airways Plc, Waterside, P O Box 365, Harmondsworth, United Kingdom, UB7 0GB November 1972 /
1 January 2013		 British /
United Kingdom		 Deputy Company Secretary
FORD, Derek Director (Resigned) Whistlers Wood, 76 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6BZ August 1942 /
21 March 2001		 British /
 Accountant
FRENCH, Robert Leonard Director (Resigned) Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB February 1970 /
1 January 2013		 British /
England		 Accountant
HUGHES, Katherine Mary Director (Resigned) 74c Lucien Road, London, SW17 8HN February 1968 /
19 March 2001		 British /
 Solicitor
KENDALL, Gaylene Jennefer Director (Resigned) Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB March 1968 /
11 October 2013		 New Zealand /
United Kingdom		 Accountant
KINNERSLEY, Thomas Anthony Director (Resigned) 103 Lansdowne Road, London, W11 2LE May 1947 /
19 March 2001		 British /
 Solicitor
RISHTON, John Frederick Director (Resigned) Cherry Trees, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG February 1958 /
1 September 2001		 British /
 Finance Manager
ROWE, Drusilla Charlotte Jane Nominee Director (Resigned) Flat E, 13 Saint Georges Drive, London, SW1V 4DJ April 1961 /
30 January 2001		 British /
STEVENS, Derek Maurice Director (Resigned) 62 Dukes Avenue, Chiswick, London, W4 2AF November 1938 /
21 March 2001		 British /
England		 Director
WILLIAMS, Keith Director (Resigned) Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB May 1956 /
21 March 2001		 British /
United Kingdom		 Accountant
ZUERCHER, Eleanor Jane Nominee Director (Resigned) 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE August 1963 /
30 January 2001		 British /

Competitor

Search similar business entities

Post Town HARMONDSWORTH
Post Code UB7 0GB
SIC Code 77351 - Renting and leasing of air passenger transport equipment

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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