QW RAIL LEASING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06275621. The registration start date is June 11, 2007. The current status is Active.
Company Number | 06275621 |
Company Name | QW RAIL LEASING LIMITED |
Registered Address |
99 Queen Victoria Street London England and Wales EC4V 4EH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-06-11 |
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 | 2017-07-09 |
Returns Last Update | 2016-06-11 |
Confirmation Statement Due Date | 2021-03-14 |
Confirmation Statement Last Update | 2020-01-31 |
Mortgage Charges | 19 |
Mortgage Outstanding | 19 |
Information Source | source link |
SIC Code | Industry |
---|---|
64910 | Financial leasing |
64999 | Financial intermediation not elsewhere classified |
82990 | Other business support service activities n.e.c. |
Address |
99 QUEEN VICTORIA STREET |
Post Town | LONDON |
County | ENGLAND AND WALES |
Post Code | EC4V 4EH |
Entity Name | Office Address |
---|---|
CALEDONIAN RAIL LEASING LIMITED | 99 Queen Victoria Street, London, EC4V 4EH |
SMBC ASSET MANAGEMENT SERVICES (UK) LIMITED | 99 Queen Victoria Street, London, EC4V 4EH, United Kingdom |
VALLEY RAIL LEASING NO.2 LIMITED | 99 Queen Victoria Street, London, EC4V 4EH, United Kingdom |
CAMBRIAN RAIL LEASING NO. 1 LIMITED | 99 Queen Victoria Street, London, EC4V 4EH, United Kingdom |
CAMBRIAN RAIL LEASING NO. 2 LIMITED | 99 Queen Victoria Street, London, EC4V 4EH, United Kingdom |
VALLEY RAIL LEASING NO.1 LIMITED | 99 Queen Victoria Street, London, EC4V 4EH, United Kingdom |
LONDON RAIL LEASING LIMITED | 99 Queen Victoria Street, London, EC4V 4EH, United Kingdom |
MITHRAS LEASING (NO.3) LIMITED | 99 Queen Victoria Street, London, EC4V 4EH |
SMBC LEASING & FINANCE UK NO.1 LIMITED | 99 Queen Victoria Street, London, London, EC4V 4EH |
SMBC AVIATION CAPITAL (UK) LIMITED | 99 Queen Victoria Street, London, EC4V 4EH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LEWIS, Bernadette | Secretary (Active) | National Australia Group Europe Limited, C/O Company Secretariat, 88 Wood Street, London, England, England, EC2V 7QQ | / 1 July 2013 |
/ |
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BUTCHER, Lawrence James | Director (Active) | 99 Queen Victoria Street, London, England And Wales, United Kingdom, EC4V 4EH | December 1968 / 21 September 2007 |
British / United Kingdom |
Banker |
LAKIN, Rolfe Alan Cameron | Director (Active) | 88 Wood Street, London, England, England, EC2V 7QQ | June 1961 / 21 September 2007 |
British / England |
Bank Executive |
MITTON, Antony Edward | Director (Active) | 99 Queen Victoria Street, London, England And Wales, United Kingdom, EC4V 4EH | September 1967 / 21 September 2007 |
British / United Kingdom |
Chartered Accountant |
RUTHERFORD, Mark Jeremy | Director (Active) | 99 Queen Victoria Street, London, England And Wales, United Kingdom, EC4V 4EH | July 1965 / 21 September 2007 |
British / United Kingdom |
Banker |
WARD, David Allen | Director (Active) | 99 Queen Victoria Street, London, England And Wales, United Kingdom, EC4V 4EH | September 1956 / 3 November 2010 |
American / Usa |
Director |
WONG, Mona Melin | Director (Active) | 99 Queen Victoria Street, London, England And Wales, EC4V 4EH | November 1962 / 28 April 2015 |
British & Australian / England |
Accountant |
TWYDELL, Helen | Secretary (Resigned) | 99 Queen Victoria Street, London, England And Wales, United Kingdom, EC4V 4EH | / 1 April 2012 |
/ |
|
PETERSHILL SECRETARIES LIMITED | Secretary (Resigned) | 10-18, Union Street, London, United Kingdom, SE1 1SZ | / 21 September 2007 |
/ |
|
BURGESS, Christopher Jonathan Lloyd | Director (Resigned) | Thornbury, Mayfield Road, Frant, Tunbridge Wells, Kent, TN3 9DH | April 1964 / 21 September 2007 |
British / United Kingdom |
Bank Executive |
CASKEY, Paul Frank | Director (Resigned) | 93 Kings Road, Westcliff On Sea, Essex, SS0 8PH | August 1964 / 21 September 2007 |
British / England |
Bank Executive |
DUFFY, James Anthony | Director (Resigned) | 88 Wood Street, London, England, England, EC2V 7QQ | June 1960 / 21 September 2007 |
British / England |
Bank Executive |
ELSWOOD, Gregory Derek | Director (Resigned) | 88 Wood Street, London, United Kingdom, EC2V 7QQ | January 1966 / 23 December 2011 |
British / United Kingdom |
Bank Executive |
ENDO, Jun | Director (Resigned) | 32 Walsingham Queensmead, St John's Wood Park, London, NW8 6RH | October 1965 / 21 September 2007 |
Japanese / |
Banker |
FITTON, Cameron | Director (Resigned) | 88 Wood Street, London, England, England, EC2V 7QQ | June 1977 / 7 January 2013 |
Australian / England |
Bank Executive |
GINN, William M | Director (Resigned) | 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH | September 1947 / 21 September 2007 |
American / Usa |
Banker |
HADINGHAM, Gregory Brian | Director (Resigned) | 88 Wood Street, London, England, England, EC2V 7QQ | January 1975 / 7 January 2013 |
Australian / England |
Bank Executive |
MONNO, Akira | Director (Resigned) | 61 Combemartin Road, London, United Kingdom, SW18 5PP | December 1968 / 21 August 2008 |
Japanese / United Kingdom |
Banker |
RAYNER, Paul Keith | Director (Resigned) | Level 5, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT | August 1964 / 17 December 2009 |
British / United Kingdom |
Banker |
ROSE, Bruce Thomas | Director (Resigned) | Norland, Mount Ararat Road, Richmond, Surrey, TW10 6PA | March 1951 / 21 September 2007 |
Australian / |
Bank Executive |
STOCKWELL, Bruce Alastair | Director (Resigned) | 88 Wood Street, London, United Kingdom, EC2V 7QQ | February 1948 / 9 December 2009 |
New Zealand / United Kingdom |
Banker |
THODEY, Peter Leonard | Director (Resigned) | Level 5, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT | August 1950 / 17 December 2009 |
New Zealand / United Kingdom |
Banker |
HACKWOOD DIRECTORS LIMITED | Nominee Director (Resigned) | One Silk Street, London, EC2Y 8HQ | / 11 June 2007 |
/ |
Post Town | LONDON |
Post Code | EC4V 4EH |
SIC Code | 64910 - Financial leasing |
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