NATWEST LEASE MANAGEMENT LIMITED
Overview
| Company Name | NATWEST LEASE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01297238 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATWEST LEASE MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NATWEST LEASE MANAGEMENT LIMITED located?
| Registered Office Address | 135 Bishopsgate London EC2M 3UR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATWEST LEASE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTY LEASE MANAGEMENT LIMITED | Sep 15, 1987 | Sep 15, 1987 |
| COUNTY NATWEST LEASE MANAGEMENT LIMITED | Jun 01, 1987 | Jun 01, 1987 |
| COUNTY LEASE MANAGEMENT LIMITED | Sep 05, 1983 | Sep 05, 1983 |
What are the latest accounts for NATWEST LEASE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NATWEST LEASE MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NATWEST LEASE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Appointment of Andrew David Potter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carlotta Talbot as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Blair Lewis as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Blair Alan Lewis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Pinfield as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Eighteen as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Rachel Fletcher as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of James Goddard as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Rajesh Sivaraman as a director | 2 pages | AP01 | ||||||||||
Who are the officers of NATWEST LEASE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | EH2 1AF Edinburgh 24-25 St Andrew Square Scotland |
| 169073830001 | ||||||||||
| AITKEN, Alistair Richmond | Director | Ufton Road N1 5BN London 37 | United Kingdom | British | 135728720001 | |||||||||
| POTTER, Andrew David | Director | EC2M 3UR London 135 Bishopsgate England | Scotland | British | 187353880001 | |||||||||
| SIVARAMAN, Rajesh | Director | Bishopsgate EC2M 3UR London 135 England | England | Indian | 148222200001 | |||||||||
| BARTLETT, Paul Eugene | Secretary | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||||||
| BRYERS, Timothy Charles Vernon | Secretary | 2 Southbury Lawn Road GU2 4DD Guildford Surrey | British | 46351950001 | ||||||||||
| CASTRO, Marcos | Secretary | 2b St Johns Road RH1 6HF Redhill Surrey | Other | 109248350003 | ||||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||||||
| GRAHAM, Annabel Susan | Secretary | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||||||
| LEWIS, Sally Elizabeth | Secretary | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| ALLSOP, Michael Vincent Fawcett | Director | Condover House Tinkers Lane, Champneys HP23 6JB Tring Hertfordshire | England | British | 27080460002 | |||||||||
| ASHLEY, Michel St.John | Director | Hillywood House Starvenden Lane TN17 2AN Sissingshurst Kent | United Kingdom | British | 201399710001 | |||||||||
| BOAG, Timothy John Donald | Director | 23 St Georges Road St Margaret's TW1 1QS East Twickenham Middlesex | England | British | 62111350003 | |||||||||
| BYATT, Roger William | Director | Cantegril Sandy Lane Kingswood KT20 6NQ Tadworth Surrey | British | 57459220001 | ||||||||||
| CAMERON, Malcolm Ian | Director | 7 Well View Stoke Row RG9 5QQ Henley On Thames Oxfordshire | England | British | 40085430001 | |||||||||
| CARPENTER, Paul | Director | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | 53756030002 | |||||||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | 98778780002 | ||||||||||
| COLLINS, Simon Jeremy | Director | 6 Brockley Close HA7 4QL Stanmore Middlesex | British | 23169770002 | ||||||||||
| COULBECK, Neil Stephen | Director | 50 Dale View Crescent North Chingford E4 6PQ London | British | 52193490001 | ||||||||||
| EIGHTEEN, Stephen Brian | Director | Flat 56 Cinnabar Wharf Central, 24 Wapping High Street E1W 1NQ London Flat 56 London England | United Kingdom | British | 76313640003 | |||||||||
| GODDARD, James Michael | Director | 131 Beeleigh Link CM2 6PH Chelmsford Essex | United Kingdom | British | 70168860001 | |||||||||
| GODDARD, James Michael | Director | 131 Beeleigh Link CM2 6PH Chelmsford Essex | United Kingdom | British | 70168860001 | |||||||||
| GREENSHIELDS, John Fraser | Director | Highfield House The Lane TN3 0RP Fordcombe Kent | British | 62806730003 | ||||||||||
| GRIFFITHS, Julian | Director | 13 Hirst Court 20 Gatliff Road, Chelsea SW1W 8QD London | British | 101743250002 | ||||||||||
| HASLETT, James Keith | Director | 35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire | England | British | 304784270001 | |||||||||
| HENNESSEY-BROWN, Anthony | Director | Tanglewood Abbot Road GU1 3TA Guildford Surrey | United Kingdom | British | 93980650001 | |||||||||
| HOUGH, Robert | Director | 36 Brightside CM12 0LJ Billericay Essex | England | British | 78456770001 | |||||||||
| JONES, Duncan Adam | Director | 24 Reddings AL8 7LA Welwyn Garden City Hertfordshire | British | 63073430002 | ||||||||||
| JONES, Duncan Adam | Director | 24 Reddings AL8 7LA Welwyn Garden City Hertfordshire | British | 63073430002 | ||||||||||
| KERRIGAN, Paul Sydney James | Director | 6 Guernsey Gardens SS11 7BA Wickford Essex | British | 17936570001 | ||||||||||
| LEWIS, Blair Alan | Director | 135 Bishopsgate London EC2M 3UR | France | British | 176937180001 | |||||||||
| MOORE, Stephen Robert | Director | Cherry Orchard Church Path Great Amwell SG12 9RB Ware Herts | British | 73933470001 | ||||||||||
| PATEL, Daksheshkumar Bhupendrakumar | Director | 69 Valley Drive Kinsbury NW9 9NL London | British | 66579830001 | ||||||||||
| PAYNE, Richard | Director | 2 Treviso Road Forest Hill SE23 2EB London | British | 33085110002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0