BRITISH AIRWAYS 777 LEASING LIMITED
Address:
Waterside, Po Box 365, Harmondsworth, Middlesex, UB7 0GB
Waterside, Po Box 365, Harmondsworth, Middlesex, UB7 0GB
BRITISH AIRWAYS 777 LEASING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04954270. The registration start date is November 5, 2003. The current status is Active.
Company Overview
| Company Number | 04954270 |
| Company Name | BRITISH AIRWAYS 777 LEASING LIMITED |
| Registered Address |
Waterside Po Box 365 Harmondsworth Middlesex UB7 0GB |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2003-11-05 |
| 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 | 2016-10-15 |
| Returns Last Update | 2015-09-17 |
| Confirmation Statement Due Date | 2021-10-01 |
| Confirmation Statement Last Update | 2020-09-17 |
| Mortgage Charges | 8 |
| Mortgage Outstanding | 4 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64910 | Financial leasing |
Office Location
| Address |
WATERSIDE PO BOX 365 |
| Post Town | HARMONDSWORTH |
| County | MIDDLESEX |
| 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 PENSION TRUSTEE (NO. 2) LIMITED | Waterside, Haa1, Harmondsworth, UB7 0GB, England |
| BRITISH AIRWAYS LEASING LIMITED | Waterside, Po Box 365, Harmondsworth, UB7 0GB |
| 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 | / 11 February 2004 |
/ |
|
| DOSANJH, Kulbinder Kaur | Secretary (Resigned) | British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB | / 7 November 2007 |
/ |
|
| O'CONNOR, Claudine Elaine | Secretary (Resigned) | Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL | / 21 November 2003 |
/ |
|
| BUCHANAN, Alan Kerr | Director (Resigned) | Waterside, PO BOX 365, Harmondsworth, UB7 0GB | June 1958 / 11 February 2004 |
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 |
| FRENCH, Robert Leonard | Director (Resigned) | Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | February 1970 / 1 January 2013 |
British / England |
Accountant |
| 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 |
| MITCHELL, Jeffrey Ian | Director (Resigned) | 116 Priory Lane, London, SW15 5JL | January 1960 / 21 November 2003 |
British / |
Banker |
| RAUCHENBERGER, Richard | Director (Resigned) | 50 Onslow Road, Walton On Thames, Surrey, KT12 5AZ | June 1963 / 21 November 2003 |
American / |
Director |
| WILLIAMS, Keith | Director (Resigned) | Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB | May 1956 / 11 February 2004 |
British / United Kingdom |
Accountant |
| MITRE DIRECTORS LIMITED | Nominee Director (Resigned) | Mitre House, 160 Aldersgate Street, London, EC1A 4DD | / 5 November 2003 |
/ |
|
| MITRE SECRETARIES LIMITED | Nominee Director (Resigned) | Mitre House, 160 Aldersgate Street, London, EC1A 4DD | / 5 November 2003 |
/ |
Competitor
Search similar business entities
| Post Town | HARMONDSWORTH |
| Post Code | UB7 0GB |
| SIC Code | 64910 - Financial leasing |
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