CAPITAL LEASE AVIATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 06271424
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of CAPITAL LEASE AVIATION LIMITED are www.capitalleaseaviation.co.uk, and www.capital-lease-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Lease Aviation Limited is a Private Limited Company. The company registration number is 06271424. Capital Lease Aviation Limited has been working since 06 June 2007. The present status of the company is Active. The registered address of Capital Lease Aviation Limited is 5 Fleet Place London England Ec4m 7rd. . GOLLOGLY, Jason Francis is a Secretary of the company. SCOTT, Duncan Gerard Stephen is a Secretary of the company. CHATFIELD, Robert Jeffries is a Director of the company. FREEMAN, Peter Anthony is a Director of the company. Secretary COOL, Siobhan Mary Macgroarty has been resigned. Secretary LOH, Chuen Thim has been resigned. Secretary TAN, Carissa Gina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COHEN, Andre Maurice has been resigned. Director FERRE, Soeren Eric has been resigned. Director GARRIGUE, Olivier Pierre-Yves has been resigned. Director SINCLAIR, Richard Headon has been resigned. Director WOLANSKI, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOLLOGLY, Jason Francis
Appointed Date: 04 May 2012
Secretary
SCOTT, Duncan Gerard Stephen
Appointed Date: 04 May 2012
Director
CHATFIELD, Robert Jeffries
Appointed Date: 06 June 2007
60 years old
Director
FREEMAN, Peter Anthony
Appointed Date: 06 June 2007
66 years old

Resigned Directors

Secretary
COOL, Siobhan Mary Macgroarty
Resigned: 04 December 2015
Appointed Date: 06 June 2007
Secretary
LOH, Chuen Thim
Resigned: 27 August 2008
Appointed Date: 04 July 2007
Secretary
TAN, Carissa Gina
Resigned: 22 August 2011
Appointed Date: 30 June 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007
Director
COHEN, Andre Maurice
Resigned: 18 December 2015
Appointed Date: 18 November 2013
80 years old
Director
FERRE, Soeren Eric
Resigned: 11 November 2013
Appointed Date: 05 December 2007
57 years old
Director
GARRIGUE, Olivier Pierre-Yves
Resigned: 04 December 2012
Appointed Date: 27 November 2007
60 years old
Director
SINCLAIR, Richard Headon
Resigned: 17 August 2012
Appointed Date: 16 July 2007
55 years old
Director
WOLANSKI, Richard John
Resigned: 01 January 2016
Appointed Date: 14 July 2014
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007

CAPITAL LEASE AVIATION LIMITED Events

11 Jan 2017
Satisfaction of charge 1 in full
11 Jan 2017
Satisfaction of charge 3 in full
11 Jan 2017
Satisfaction of charge 4 in full
11 Jan 2017
Satisfaction of charge 2 in full
29 Nov 2016
Registration of charge 062714240006, created on 18 November 2016
...
... and 84 more events
20 Jun 2007
New director appointed
15 Jun 2007
New secretary appointed
14 Jun 2007
Certificate of authorisation to commence business and borrow
14 Jun 2007
Application to commence business
06 Jun 2007
Incorporation

CAPITAL LEASE AVIATION LIMITED Charges

18 November 2016
Charge code 0627 1424 0006
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Pk Airfinance S.À R.L.
Description: Contains fixed charge…
30 May 2013
Charge code 0627 1424 0005
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Pk Airfinance S.A.R.L.
Description: Notification of addition to or amendment of charge…
3 July 2008
Share pledge agreement
Delivered: 23 July 2008
Status: Satisfied on 11 January 2017
Persons entitled: Dvb Bank Ag London Branch
Description: The secured assets being the shares and related rights see…
30 June 2008
A borrower charge over account
Delivered: 15 July 2008
Status: Satisfied on 11 January 2017
Persons entitled: Dvb Bank Ag,London Branch
Description: All of the company's rights title benefit and interest…
30 June 2008
A lessor security assignment
Delivered: 15 July 2008
Status: Satisfied on 11 January 2017
Persons entitled: Dvb Bank Ag,London Branch
Description: All of the company's rights title and interest and benefit…
30 June 2008
Beneficial interest security assignment
Delivered: 15 July 2008
Status: Satisfied on 11 January 2017
Persons entitled: Dvb Bank Ag,London Branch
Description: All of the company's rights title and interest and benefit…

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