NATISO LEASING LIMITED
Overview
| Company Name | NATISO LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08543758 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATISO LEASING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NATISO LEASING LIMITED located?
| Registered Office Address | 4 Fitzhardinge Street W1H 6EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATISO LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN ENERGY AIRCRAFT RENTAL LTD | May 24, 2013 | May 24, 2013 |
What are the latest accounts for NATISO LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for NATISO LEASING LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for NATISO LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||||||||||
Change of details for Mr Raymond Charles Eyre as a person with significant control on Apr 13, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Raymond Charles Eyre as a person with significant control on Mar 03, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Raymond Charles Eyre as a person with significant control on Mar 03, 2026 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 3rd Floor 8-10 Lower James Street London W1F 9EL England to 4 Fitzhardinge Street London W1H 6EG on Mar 03, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from 1-2 Jacobs Well Mews London W1U 3DT England to 3rd Floor 8-10 Lower James Street London W1F 9EL on May 04, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Raymond Charles Eyre as a person with significant control on Apr 14, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Breams Secretaries Limited as a secretary on Feb 24, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Charles Brice as a director on Sep 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Who are the officers of NATISO LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EYRE, Raymond Charles | Director | Fitzhardinge Street W1H 6EG London 4 England | England | British | 44367560006 | |||||||||
| BREAMS SECRETARIES LIMITED | Secretary | Queen Victoria Street EC4V 4AY London Floor 8, 71 England |
| 259013670001 | ||||||||||
| BRICE, Nicholas Charles | Director | Jacobs Well Mews W1U 3DT London 1-2 England | United Kingdom | British | 74834030002 | |||||||||
| CARRACHER, Jamie Alex | Director | Jacobs Well Mews W1U 3DT London 1-2 England | England | British | 196340580001 | |||||||||
| EYRE, Raymond Charles | Director | Jacob's Well Mews W1U 3DT London 1-2 England | England | British | 44367560008 |
Who are the persons with significant control of NATISO LEASING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Charles Eyre | Apr 06, 2016 | Fitzhardinge Street W1H 6EG London 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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