CALEDONIAN RAIL LEASING LIMITED
LONDON MITHRAS RAIL LEASING LIMITED

Hellopages » City of London » City of London » EC4V 4EH
Company number 09346051
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 99 QUEEN VICTORIA STREET, LONDON, EC4V 4EH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Mark Jeremy Rutherford on 10 March 2017; Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Lawrence James Butcher as a secretary on 10 January 2017. The most likely internet sites of CALEDONIAN RAIL LEASING LIMITED are www.caledonianrailleasing.co.uk, and www.caledonian-rail-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Rail Leasing Limited is a Private Limited Company. The company registration number is 09346051. Caledonian Rail Leasing Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Caledonian Rail Leasing Limited is 99 Queen Victoria Street London Ec4v 4eh. . WILYMAN, Catherine Rose is a Secretary of the company. BARNSLEY, Lee Lawrence is a Director of the company. BUTCHER, Lawrence James is a Director of the company. MITTON, Antony Edward is a Director of the company. MORITA, Nobuhiro is a Director of the company. RUTHERFORD, Mark Jeremy is a Director of the company. WARD, David Allen is a Director of the company. Secretary BUTCHER, Lawrence James has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
WILYMAN, Catherine Rose
Appointed Date: 10 January 2017
Director
BARNSLEY, Lee Lawrence
Appointed Date: 08 December 2014
66 years old
Director
BUTCHER, Lawrence James
Appointed Date: 08 December 2014
57 years old
Director
MITTON, Antony Edward
Appointed Date: 08 December 2014
58 years old
Director
MORITA, Nobuhiro
Appointed Date: 08 December 2014
62 years old
Director
RUTHERFORD, Mark Jeremy
Appointed Date: 08 December 2014
60 years old
Director
WARD, David Allen
Appointed Date: 08 December 2014
69 years old

Resigned Directors

Secretary
BUTCHER, Lawrence James
Resigned: 10 January 2017
Appointed Date: 08 December 2014

CALEDONIAN RAIL LEASING LIMITED Events

27 Apr 2017
Director's details changed for Mr Mark Jeremy Rutherford on 10 March 2017
24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
11 Jan 2017
Termination of appointment of Lawrence James Butcher as a secretary on 10 January 2017
11 Jan 2017
Appointment of Miss Catherine Rose Wilyman as a secretary on 10 January 2017
14 Oct 2016
Full accounts made up to 31 March 2016
...
... and 5 more events
20 Apr 2015
Previous accounting period shortened from 31 December 2015 to 31 March 2015
18 Mar 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2015
Registration of charge 093460510001, created on 3 March 2015
26 Jan 2015
Company name changed mithras rail leasing LIMITED\certificate issued on 26/01/15
  • CONNOT ‐ Change of name notice
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1,000

CALEDONIAN RAIL LEASING LIMITED Charges

3 March 2015
Charge code 0934 6051 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Agent)
Description: Contains fixed charge…

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