MITHRAS LEASING (NO.1) LTD

Address:
99 Queen Victoria Street, London, EC4V 4EH

MITHRAS LEASING (NO.1) LTD is a business entity registered at Companies House, UK, with entity identifier is 05643762. The registration start date is December 2, 2005. The current status is Active.

Company Overview

Company Number 05643762
Company Name MITHRAS LEASING (NO.1) LTD
Registered Address 99 Queen Victoria Street
London
EC4V 4EH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-12-02
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-12-31
Accounts Last Update 2020-03-31
Returns Due Date 2017-05-08
Returns Last Update 2016-04-10
Confirmation Statement Due Date 2021-04-24
Confirmation Statement Last Update 2020-04-10
Mortgage Charges 2
Mortgage Outstanding 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64910 Financial leasing
64999 Financial intermediation not elsewhere classified
82990 Other business support service activities n.e.c.

Office Location

99 Queen Victoria Street, London, EC4V 4EH
Address 99 QUEEN VICTORIA STREET
LONDON
Post Code EC4V 4EH

Companies with the same post code

Entity Name Office Address
MITHRAS LEASING INVESTMENT LP 99 Queen Victoria, London, EC4V 4EH
THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY 101 Queen Victoria Street, London, EC4V 4EH

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WILYMAN, Catherine Rose Secretary (Active) 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH /
10 January 2017		 /
BARNSLEY, Lee Lawrence Director (Active) 99 Queen Victoria Street, London, England And Wales, United Kingdom, EC4V 4EH February 1960 /
21 May 2013		 British /
England		 Banker
BUTCHER, Lawrence James Director (Active) 99 Queen Victoria Street, London, EC4V 4EH December 1968 /
29 November 2006		 British /
United Kingdom		 Banker
MITTON, Antony Edward Director (Active) 99 Queen Victoria Street, London, EC4V 4EH September 1967 /
30 April 2008		 British /
United Kingdom		 Chartered Accountant
MORITA, Nobuhiro Director (Active) 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH February 1964 /
31 March 2015		 Japanese /
United States		 General Manager, Banking
RUTHERFORD, Mark Jeremy Director (Active) 99 Queen Victoria Street, London, EC4V 4EH July 1965 /
29 November 2006		 British /
United Kingdom		 Banker
WARD, David Allen Director (Active) 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH September 1956 /
30 April 2008		 American /
Usa		 Banker
BUTCHER, Lawrence James Secretary (Resigned) 99 Queen Victoria Street, London, EC4V 4EH /
29 November 2006		 British /
 Banker
LAW, Connie Mei Ling Secretary (Resigned) 9 Brookfield Avenue, London, NW7 2BX /
31 March 2006		 /
VARDY, Richard John Secretary (Resigned) Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL /
2 December 2005		 /
BURGESS, Steven Mark Director (Resigned) 4 Old Park Ridings, London, N21 2EU November 1956 /
2 December 2005		 British /
England		 Accountant
ENDO, Jun Director (Resigned) 32 Walsingham Queensmead, St John's Wood Park, London, NW8 6RH October 1965 /
29 November 2006		 Japanese /
 Banker
FRANCIS, Michael Richard Director (Resigned) Woodstock, 5 Bois Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 5NS February 1966 /
31 January 2006		 British /
England		 Chartered Accountant
FRIED, Bradley Director (Resigned) 9 Abbey Gardens, London, NW8 9AS August 1965 /
2 December 2005		 British /
 Banker
GINN, William M Director (Resigned) 99 Queen Victoria Street, London, EC4V 4EH September 1947 /
29 November 2006		 American /
Usa		 Banker
KAWABATA, Nobuyuki Director (Resigned) 277 Park Avenue, New York, New York, Usa, 10172 October 1963 /
21 January 2011		 Japanese /
United States		 Banker
LESLIE, Dawn Clare Director (Resigned) 11 Insall Road, Chipping Norton, Oxfordshire, OX7 5LF May 1971 /
31 January 2006		 British /
England		 Acct Financial Controller
MONNO, Akira Director (Resigned) 99 Queen Victoria Street, London, EC4V 4EH December 1968 /
22 July 2008		 Japanese /
United Kingdom		 Banker
TAPNACK, Alan Director (Resigned) 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ January 1947 /
2 December 2005		 British /
United Kingdom		 Accountant
VAN DER WALT, David Michael Director (Resigned) 60 Luton Lane, Redbourn, AL3 7PY September 1964 /
31 January 2006		 South African /
England		 Banker
WOHLMAN, Ian Robert Director (Resigned) Mares Hill, 32 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS October 1954 /
31 January 2006		 British /
 Director
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
2 December 2005		 /

Competitor

Search similar business entities

Post Code EC4V 4EH
SIC Code 64910 - Financial leasing

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Register Information

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

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