PEMBROKE AIRCRAFT LEASING (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08242625. The registration start date is October 5, 2012. The current status is Active.
Company Number | 08242625 |
Company Name | PEMBROKE AIRCRAFT LEASING (UK) LIMITED |
Registered Address |
1 Basinghall Avenue London Greater London EC2V 5DD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-10-05 |
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 | 2017-05-08 |
Returns Last Update | 2016-04-10 |
Confirmation Statement Due Date | 2021-04-24 |
Confirmation Statement Last Update | 2020-04-10 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
77351 | Renting and leasing of air passenger transport equipment |
Address |
1 BASINGHALL AVENUE |
Post Town | LONDON |
County | GREATER LONDON |
Post Code | EC2V 5DD |
Entity Name | Office Address |
---|---|
FINVENTURES UK LIMITED | 1 Basinghall Avenue, London, EC2V 5DD |
STANDARD CHARTERED FOUNDATION | 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom |
SC VENTURES INNOVATION INVESTMENT L.P. | 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom |
STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED | 1 Basinghall Avenue, London, EC2V 5DD |
STANDARD CHARTERED I H LIMITED | 1 Basinghall Avenue, London, EC2V 5DD |
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED | 1 Basinghall Avenue, London, EC2V 5DD |
THE BW LEASING PARTNERSHIP 1 LP | 1 Basinghall Avenue, London, EC2V 5DD |
THE BW LEASING PARTNERSHIP 2 LP | 1 Basinghall Avenue, London, EC2V 5DD |
THE BW LEASING PARTNERSHIP 3 LP | 1 Basinghall Avenue, London, EC2V 5DD |
THE BW LEASING PARTNERSHIP 4 LP | 1 Basinghall Avenue, London, EC2V 5DD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SC (SECRETARIES) LIMITED | Secretary (Active) | 1 Basinghall Avenue, London, Greater London, England, EC2V 5DD | / 5 October 2012 |
/ |
|
BURKE, Garry | Director (Active) | 33-41, Lower Mount Street, Dublin 2, Dublin, Ireland | August 1958 / 5 October 2012 |
Irish / Ireland |
Accountant |
CORR, Kieran | Director (Active) | Charton, Kerrymount Avenue, Foxrock, Dublin 18, Ireland | February 1965 / 11 July 2013 |
Irish / Ireland |
Accountant |
HOWARD, Jonathan Davey | Director (Active) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | January 1972 / 8 September 2015 |
British / United Kingdom |
Company Director |
PURI, Amit Kumar | Director (Active) | 1 Basinghall Avenue, London, Greater London, England, EC2V 5DD | December 1977 / 5 October 2012 |
British / United Kingdom |
Director, Structured Finance |
BARNES, Stephen Gordon Delano | Director (Resigned) | 1 Basinghall Avenue, London, England, England, EC2V 5DD | August 1964 / 5 January 2015 |
British / United Kingdom |
Banker |
RICHARDS, David William Ryman | Director (Resigned) | 1 Basinghall Avenue, London, Greater London, England, EC2V 5DD | February 1960 / 5 October 2012 |
British / England |
Accountant |
Post Town | LONDON |
Post Code | EC2V 5DD |
SIC Code | 77351 - Renting and leasing of air passenger transport equipment |
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