CAPITAL EQUIPMENT LEASING LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3TT

Company number 01340464
Status Active
Incorporation Date 24 November 1977
Company Type Private Limited Company
Address FIELDFISHER, RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CAPITAL EQUIPMENT LEASING LIMITED are www.capitalequipmentleasing.co.uk, and www.capital-equipment-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Equipment Leasing Limited is a Private Limited Company. The company registration number is 01340464. Capital Equipment Leasing Limited has been working since 24 November 1977. The present status of the company is Active. The registered address of Capital Equipment Leasing Limited is Fieldfisher Riverbank House 2 Swan Lane London Ec4r 3tt. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. RATHOUSE, Brigit is a Director of the company. Secretary BROSNAN, Lucy has been resigned. Secretary HAYNES, Simon Laurence has been resigned. Secretary JACKSON, Christopher John Brockdorff has been resigned. Secretary JORRITSMA, Johannes Antonius Arnoldus Maria has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Secretary RATHOUSE, Brigit has been resigned. Director AFFOURTIT, Rudi has been resigned. Director DAVIES, Oswald Phillips has been resigned. Director ELLIS, Timothy John has been resigned. Director GEOGHEGAN, Dianne Marie has been resigned. Director HYDE, Cindy Anne has been resigned. Director JORRITSMA, Johannes Antonius Arnoldus Maria has been resigned. Director KANHAI, Johnny Nareshdat has been resigned. Director KING, Henry Edward St Leger has been resigned. Director KIRBY, Linda Irene has been resigned. Director KOL, Eric has been resigned. Director O'SULLIVAN, Michael John has been resigned. Director SOLOMONS, Philip Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 08 April 2009
Director
RATHOUSE, Brigit
Appointed Date: 08 October 2015
57 years old

Resigned Directors

Secretary
BROSNAN, Lucy
Resigned: 16 February 2006
Appointed Date: 06 October 2004
Secretary
HAYNES, Simon Laurence
Resigned: 08 April 2009
Appointed Date: 16 February 2006
Secretary
JACKSON, Christopher John Brockdorff
Resigned: 08 April 2009
Appointed Date: 16 February 2006
Secretary
JORRITSMA, Johannes Antonius Arnoldus Maria
Resigned: 01 May 2001
Secretary
MORETON, Jacqueline Frances
Resigned: 01 August 2003
Appointed Date: 01 May 1998
Secretary
RATHOUSE, Brigit
Resigned: 16 February 2006
Appointed Date: 01 August 2003
Director
AFFOURTIT, Rudi
Resigned: 01 August 2014
Appointed Date: 27 November 2006
72 years old
Director
DAVIES, Oswald Phillips
Resigned: 31 May 1995
106 years old
Director
ELLIS, Timothy John
Resigned: 30 November 2006
Appointed Date: 11 May 1995
73 years old
Director
GEOGHEGAN, Dianne Marie
Resigned: 11 June 2002
Appointed Date: 24 April 2001
65 years old
Director
HYDE, Cindy Anne
Resigned: 31 December 2005
Appointed Date: 10 September 2003
56 years old
Director
JORRITSMA, Johannes Antonius Arnoldus Maria
Resigned: 01 May 2001
79 years old
Director
KANHAI, Johnny Nareshdat
Resigned: 03 September 2015
Appointed Date: 01 August 2014
64 years old
Director
KING, Henry Edward St Leger
Resigned: 17 April 1996
89 years old
Director
KIRBY, Linda Irene
Resigned: 08 October 2015
Appointed Date: 03 September 2015
73 years old
Director
KOL, Eric
Resigned: 28 March 2003
Appointed Date: 11 June 2002
53 years old
Director
O'SULLIVAN, Michael John
Resigned: 31 December 2009
Appointed Date: 27 November 2006
76 years old
Director
SOLOMONS, Philip Alexander
Resigned: 29 February 2012
Appointed Date: 12 February 2007
65 years old

Persons With Significant Control

Viacom, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL EQUIPMENT LEASING LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 30 September 2016
04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
19 Apr 2016
Total exemption full accounts made up to 30 September 2015
04 Feb 2016
Statement of company's objects
04 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 122 more events
04 Jul 1986
Full accounts made up to 31 July 1985
04 Jul 1986
Return made up to 27/07/86; full list of members
07 Sep 1979
Company name changed\certificate issued on 07/09/79
25 Jun 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Nov 1977
Incorporation

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