PEONY EASTERN LEASING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07399691. The registration start date is October 7, 2010. The current status is Liquidation.
Company Number | 07399691 |
Company Name | PEONY EASTERN LEASING LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2010-10-07 |
Account Category | FULL |
Account Ref Day | 29 |
Account Ref Month | 6 |
Accounts Due Date | 2018-06-15 |
Accounts Last Update | 2015-12-31 |
Returns Due Date | 2017-07-22 |
Returns Last Update | 2016-06-24 |
Confirmation Statement Due Date | 2018-07-08 |
Confirmation Statement Last Update | 2017-06-24 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
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WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 23 March 2016 |
/ |
|
DOWSETT, Colin Graham | Director (Active) | 33 Old Broad Street, London, England, England, EC2N 1HZ | July 1964 / 7 October 2010 |
British / England |
Chartered Accountant |
FOX, Gerard Ashley | Director (Active) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | June 1963 / 29 May 2013 |
British / United Kingdom |
Banker |
KEMP, Andrew John | Director (Active) | 4th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | August 1970 / 9 January 2017 |
British / United Kingdom |
Director |
GITTINS, Paul | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 7 October 2010 |
/ |
|
JOHNSON, Michelle Antoinette Angela | Secretary (Resigned) | 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN | / 3 September 2013 |
/ |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | 3 More London Riverside, London, United Kingdom, SE1 2AQ | / 7 October 2010 |
/ |
|
COOKE, Timothy John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1959 / 18 May 2012 |
British / England |
Director |
CUMMING, Andrew John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1954 / 7 October 2010 |
British / United Kingdom |
Company Director |
GLEDHILL, Simon Christopher | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | December 1965 / 7 October 2010 |
British / United Kingdom |
Bank Manager |
ISAACS, Robin Alexander | Director (Resigned) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | January 1955 / 18 May 2012 |
British / United Kingdom |
Director |
VELDUIZEN, Lambertus Hendrik | Director (Resigned) | 155 Bishopsgate, London, EC2M 3YB | January 1967 / 7 October 2010 |
Dutch / United Kingdom |
Head Of Ship Finance |
WESTON, Clive | Director (Resigned) | 3 More London Riverside, London, United Kingdom, SE1 2AQ | June 1972 / 7 October 2010 |
British / England |
None |
WILLIAMS, Richard Owen | Director (Resigned) | 125 London Wall, London, United Kingdom, EC2Y 5AJ | October 1959 / 14 November 2011 |
British / England |
Head Of Leasing Structured Finance |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 74990 - Non-trading company |
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