MARITIME LEASING (NO. 19) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05017378. The registration start date is January 16, 2004. The current status is Active.
Company Number | 05017378 |
Company Name | MARITIME LEASING (NO. 19) LIMITED |
Registered Address |
25 Gresham Street London EC2V 7HN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-01-16 |
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 | 2017-02-13 |
Returns Last Update | 2016-01-16 |
Confirmation Statement Due Date | 2021-02-27 |
Confirmation Statement Last Update | 2020-01-16 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
25 GRESHAM STREET LONDON |
Post Code | EC2V 7HN |
Entity Name | Office Address |
---|---|
LLOYDS FINANCIAL SERVICES LIMITED | 25 Gresham Street, London, EC2V 7HN |
LLOYDS BANK TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN |
Entity Name | Office Address |
---|---|
HOUSING GROWTH PARTNERSHIP GP LLP | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
HOUSING GROWTH PARTNERSHIP LIMITED | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
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 | / 15 December 2015 |
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BALL, Stephen | Director (Active) | Lloyds Banking Group Plc, Corporate Asset Finance, 4th Floor, 10 Gresham Street, London, England, England, EC2V 7AE | April 1975 / 13 February 2014 |
British / United Kingdom |
Banker |
DOWSETT, Colin Graham | Director (Active) | 33 Old Broad Street, London, United Kingdom, EC2N 1HZ | July 1964 / 22 April 2013 |
British / England |
Chartered Accountant |
SAGROTT, Robert | Director (Active) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | March 1957 / 16 December 2015 |
British / United Kingdom |
Director |
SLATTERY, Sharon Noelle | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 16 January 2004 |
/ |
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LLOYDS SECRETARIES LIMITED | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 22 May 2013 |
/ |
|
BASING, Anthony Mark | Director (Resigned) | 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN | September 1951 / 7 July 2004 |
British / |
Director |
BOULTON, Ian Charles | Director (Resigned) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | April 1958 / 1 April 2015 |
British / United Kingdom |
Bank Manager |
COOKE, Timothy John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1959 / 18 June 2007 |
British / England |
Director |
CUMMING, Andrew John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1954 / 4 February 2004 |
British / United Kingdom |
Director |
FOAD, Allan Robert | Director (Resigned) | 19 Dukes Orchard, Bexley, Kent, DA5 2DU | April 1949 / 16 January 2004 |
British / |
Banker |
GRANT, Mark Andrew | Director (Resigned) | 177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL | July 1962 / 4 February 2004 |
British / United Kingdom |
Director |
HERBERT, Jon Mark | Director (Resigned) | 33 Old Broad Street, London, England, England, EC2N 1HZ | October 1962 / 18 June 2007 |
British / England |
Director |
HIGGINS, Peter | Director (Resigned) | 2 Grange Close, Bletchingley, Surrey, RH1 4LW | May 1953 / 7 September 2005 |
British / England |
Director |
ISAACS, Robin Alexander | Director (Resigned) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | January 1955 / 23 May 2008 |
British / United Kingdom |
Director |
JOSEPH, Michael William | Director (Resigned) | The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW | March 1956 / 9 June 2004 |
British / England |
Banker |
MILES, Peter Bernard | Director (Resigned) | Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS | May 1945 / 9 June 2004 |
British / |
Banker |
PELLY, Richard Fowler | Director (Resigned) | 126 Dora Road, Wimbledon, London, SW19 7HJ | July 1955 / 17 November 2005 |
British / England |
Director |
SHERRINGTON, Patrick John | Director (Resigned) | Lloyds Banking Group Plc, Corporate Asset Finance, 4th Floor, 10 Gresham Street, London, England, England, EC2V 7AE | October 1973 / 13 February 2014 |
British / United Kingdom |
Banker |
TATE, George Truett | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | May 1950 / 4 February 2004 |
American / England |
Director |
VOWLES, Anthony Brian | Director (Resigned) | Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX | September 1951 / 15 January 2004 |
British / |
Director |
WILLIAMS, Richard Owen | Director (Resigned) | 6th, Floor, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ | October 1959 / 22 April 2013 |
British / England |
Director Ship Finance |
Post Code | EC2V 7HN |
SIC Code | 82990 - Other business support service activities n.e.c. |
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