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NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06275665
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED located?

    Registered Office Address
    52 Lime Street
    EC3M 7AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO. 2503) LIMITEDJun 11, 2007Jun 11, 2007

    What are the latest accounts for NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		13 pagesAA

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		13 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Ololade Sanusi as a secretary on Aug 20, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2023

    		13 pagesAA

    Appointment of Ololade Sanusi as a secretary on May 22, 2024

    		2 pagesAP03

    Termination of appointment of Maya Luxmi Seebaluck as a secretary on May 22, 2024

    		1 pagesTM02

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		13 pagesAA

    Change of details for National Australia Finance (Europe Holdings) Limited as a person with significant control on Dec 02, 2019

    		2 pagesPSC05

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Daniela Petti as a director on Nov 17, 2022

    		2 pagesAP01

    Termination of appointment of Camelia Sarrah Chenaf as a director on Sep 08, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    		13 pagesAA

    Appointment of Mrs Maya Luxmi Seebaluck as a secretary on Apr 08, 2022

    		2 pagesAP03

    Termination of appointment of Simon Nye as a director on Mar 11, 2022

    		1 pagesTM01

    Termination of appointment of Robert Norman Carew Franklin as a secretary on Apr 29, 2022

    		1 pagesTM02

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Camelia Sarrah Chenaf as a director on Sep 30, 2021

    		2 pagesAP01

    Appointment of Ms Lelia Mae Bailey as a director on Sep 30, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2020

    		13 pagesAA

    Termination of appointment of Bernadette Lewis as a secretary on May 27, 2021

    		1 pagesTM02

    Appointment of Mr Robert Norman Carew Franklin as a secretary on May 12, 2021

    		2 pagesAP03

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Lelia Mae
    Lime Street
    EC3M 7AF London
    52
    England
    		Director
    Lime Street
    EC3M 7AF London
    52
    England
    		United KingdomBritish202204880001
    LAKIN, Rolfe Alan Cameron
    Wood Street
    EC2V 7QQ London
    88
    England
    		Director
    Wood Street
    EC2V 7QQ London
    88
    England
    		EnglandBritish149992660001
    PETTI, Daniela
    Lime Street
    EC3M 7AF London
    52
    England
    		Director
    Lime Street
    EC3M 7AF London
    52
    England
    		EnglandItalian302428670001
    FRANKLIN, Robert Norman Carew
    Lime Street
    EC3M 7AF London
    52
    England
    		Secretary
    Lime Street
    EC3M 7AF London
    52
    England
    		283171040001
    LEWIS, Bernadette
    Lime Street
    EC3M 7AF London
    52
    England
    		Secretary
    Lime Street
    EC3M 7AF London
    52
    England
    		British71993580001
    MCALL, Barbara Anne
    10 Carriers Way
    Carlton
    MK43 7LN Bedford
    Bedfordshire
    		Secretary
    10 Carriers Way
    Carlton
    MK43 7LN Bedford
    Bedfordshire
    		British147969860019
    SANUSI, Ololade
    Lime Street
    EC3M 7AF London
    52
    England
    		Secretary
    Lime Street
    EC3M 7AF London
    52
    England
    		323867440001
    SEEBALUCK, Maya Luxmi
    Lime Street
    EC3M 7AF London
    52
    England
    		Secretary
    Lime Street
    EC3M 7AF London
    52
    England
    		295355780001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    CARR, Barry John
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		UkAustralian124670480001
    CHENAF, Camelia Sarrah
    Lime Street
    EC3M 7AF London
    52
    England
    		Director
    Lime Street
    EC3M 7AF London
    52
    England
    		EnglandBritish288066750001
    DUFFY, James Anthony
    88 Wood Street
    London
    EC2V 7QQ
    		Director
    88 Wood Street
    London
    EC2V 7QQ
    		EnglandBritish101191490001
    ELSWOOD, Gregory Derek
    88 Wood Street
    London
    EC2V 7QQ
    		Director
    88 Wood Street
    London
    EC2V 7QQ
    		United KingdomBritish165029150001
    FITTON, Cameron
    Wood Street
    London
    88
    England
    		Director
    Wood Street
    London
    88
    England
    		EnglandAustralian175426140001
    HADINGHAM, Gregory Brian
    Wood Sreet
    EC2V 7QQ London
    88
    England
    		Director
    Wood Sreet
    EC2V 7QQ London
    88
    England
    		EnglandAustralian175426090002
    LAKIN, Rolfe Alan Cameron
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		EnglandBritish149992660001
    NYE, Simon
    Lime Street
    EC3M 7AF London
    52
    England
    		Director
    Lime Street
    EC3M 7AF London
    52
    England
    		EnglandBritish204127380001
    RAYNER, Paul Keith
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    		United KingdomBritish149839720001
    ROSE, Bruce Thomas
    Norland
    Mount Ararat Road
    TW10 6PA Richmond
    Surrey
    		Director
    Norland
    Mount Ararat Road
    TW10 6PA Richmond
    Surrey
    		Australian115963220002
    STOCKWELL, Bruce Alastair
    88 Wood Street
    London
    EC2V 7QQ
    		Director
    88 Wood Street
    London
    EC2V 7QQ
    		United KingdomNew Zealand149839690002
    THODEY, Peter Leonard
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    		United KingdomNew Zealand149840940001
    WILLIAMS, Sally Angela Helen
    Gracechurch Street
    EC3V 0BT London
    33
    		Director
    Gracechurch Street
    EC3V 0BT London
    33
    		United KingdomBritish149994370001
    WONG, Mona Melin
    Lime Street
    EC3M 7AF London
    52
    England
    		Director
    Lime Street
    EC3M 7AF London
    52
    England
    		EnglandBritish,Australian152017440002
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lime Street
    EC3M 7AF London
    52
    England
    		Apr 06, 2016
    Lime Street
    EC3M 7AF London
    52
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6229825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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