MERCHANT LEASING PLC
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02877467
Status Active
Incorporation Date 29 November 1993
Company Type Public Limited Company
Address LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Secretary's details changed for Lisa Jayne Cameron on 21 December 2016; Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MERCHANT LEASING PLC are www.merchantleasing.co.uk, and www.merchant-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchant Leasing Plc is a Public Limited Company. The company registration number is 02877467. Merchant Leasing Plc has been working since 29 November 1993. The present status of the company is Active. The registered address of Merchant Leasing Plc is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CAMERON, Lisa Jayne is a Secretary of the company. LIPMAN, Gary Ashley is a Director of the company. NANNINGA, Harmannus Stephanus is a Director of the company. Secretary PHILLIPS, Francis Barry has been resigned. Secretary SOMMERKAMP, Udo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KRATZ, Brigitte has been resigned. Director KRATZ, Walter has been resigned. Director SOMMERKAMP, Udo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAMERON, Lisa Jayne
Appointed Date: 28 April 2003
Director
LIPMAN, Gary Ashley
Appointed Date: 15 January 1997
69 years old
Director
NANNINGA, Harmannus Stephanus
Appointed Date: 01 August 2007
70 years old

Resigned Directors

Secretary
PHILLIPS, Francis Barry
Resigned: 06 April 1995
Appointed Date: 29 November 1993
Secretary
SOMMERKAMP, Udo
Resigned: 28 April 2003
Appointed Date: 03 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1993
Appointed Date: 29 November 1993
Director
KRATZ, Brigitte
Resigned: 01 August 2007
Appointed Date: 28 April 2003
53 years old
Director
KRATZ, Walter
Resigned: 28 April 2003
Appointed Date: 29 November 1993
83 years old
Director
SOMMERKAMP, Udo
Resigned: 28 April 2003
Appointed Date: 29 November 1993
84 years old

Persons With Significant Control

Jk Holdings (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCHANT LEASING PLC Events

16 Jan 2017
Secretary's details changed for Lisa Jayne Cameron on 21 December 2016
16 Jan 2017
Confirmation statement made on 29 November 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
25 Jun 2015
Full accounts made up to 31 December 2014
...
... and 57 more events
24 Apr 1995
Secretary resigned;new secretary appointed
16 Mar 1995
Registered office changed on 16/03/95 from: 46 mount street london W1Y 5RD
18 May 1994
Accounting reference date notified as 31/12
10 Dec 1993
Secretary resigned
29 Nov 1993
Incorporation

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