LONDON RAIL LEASING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10028888. The registration start date is February 26, 2016. The current status is Active.
Company Number | 10028888 |
Company Name | LONDON RAIL LEASING LIMITED |
Registered Address |
99 Queen Victoria Street London EC4V 4EH United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2016-02-26 |
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 | 9 |
Mortgage Outstanding | 9 |
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 |
Post Code | EC4V 4EH |
Country | UNITED KINGDOM |
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 |
MITHRAS LEASING (NO.3) LIMITED | 99 Queen Victoria Street, London, EC4V 4EH |
QW RAIL LEASING LIMITED | 99 Queen Victoria Street, London, England and Wales, 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 |
---|---|---|---|---|---|
SMBC LEASING (UK) LIMITED | Secretary (Active) | 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH | / 31 March 2016 |
/ |
|
BUTCHER, Lawrence James | Director (Active) | 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH | December 1968 / 31 March 2016 |
British / United Kingdom |
Director |
HIGGINBOTHAM, James | Director (Active) | Lombard, 3rd Floor, Turnpike House, 123 High Street, Crawley, United Kingdom, RH10 1DD | February 1969 / 31 March 2016 |
British / United Kingdom |
Director |
JOHNSON, Alan Piers | Director (Active) | Rbs, 1st Floor, 280 Bishopsgate, London, United Kingdom, EC2M 4RB | February 1968 / 31 March 2016 |
British / United Kingdom |
Director |
MITTON, Antony Edward | Director (Active) | 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH | September 1967 / 31 March 2016 |
British / England |
Director |
MORITA, Nobuhiro | Director (Active) | 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH | February 1964 / 31 March 2016 |
Japanese / United States |
Director |
RUTHERFORD, Mark Jeremy | Director (Active) | 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH | July 1965 / 31 March 2016 |
British / United Kingdom |
Director |
THOMAS, Shane Wayne | Director (Active) | 3rd Floor, Turnpike House, 123 High Street, Crawley, West Sussex, England, RH10 1DD | March 1969 / 12 September 2016 |
British / England |
Director/Head Of Specialist Asset Finance |
WARD, David Allen | Director (Active) | 99 Queen Victoria Street, London, United Kingdom, EC4V 4EH | July 1956 / 31 March 2016 |
American / United States |
Director |
SISEC LIMITED | Secretary (Resigned) | 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY | / 26 February 2016 |
/ |
|
HOLDEN, Adam | Director (Resigned) | Rbs, 1st Floor, 280 Bishopsgate, London, United Kingdom, EC2M 4RB | November 1973 / 31 March 2016 |
British / United Kingdom |
Director |
LE GRYS, Frances Claire | Director (Resigned) | Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG | August 1964 / 26 February 2016 |
British / United Kingdom |
Solicitor |
LOVITING LIMITED | Director (Resigned) | 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY | / 26 February 2016 |
/ |
|
SERJEANTS' INN NOMINEES LIMITED | Director (Resigned) | 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY | / 26 February 2016 |
/ |
Post Town | LONDON |
Post Code | EC4V 4EH |
SIC Code | 64910 - Financial leasing |
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