CITY OF LONDON SME LEASING LIMITED
LONDON ADVANCE GLOBAL FINANCE LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 08119974
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 30 Cannon Street London EC4M 6XH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 May 2017; Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CITY OF LONDON SME LEASING LIMITED are www.cityoflondonsmeleasing.co.uk, and www.city-of-london-sme-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 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.City of London Sme Leasing Limited is a Private Limited Company. The company registration number is 08119974. City of London Sme Leasing Limited has been working since 26 June 2012. The present status of the company is Active. The registered address of City of London Sme Leasing Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . YOUNG, Lorraine Elizabeth is a Secretary of the company. CROSSLEY, Andrew John is a Director of the company. Director ANSTEE, Eric Edward has been resigned. Director GOODBOURN, Howard Charles has been resigned. Director HAYDEN, Michael Anthony Christopher has been resigned. Director KENT, John Christian William has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
YOUNG, Lorraine Elizabeth
Appointed Date: 26 June 2012

Director
CROSSLEY, Andrew John
Appointed Date: 30 April 2016
62 years old

Resigned Directors

Director
ANSTEE, Eric Edward
Resigned: 28 November 2013
Appointed Date: 26 June 2012
74 years old

Director
GOODBOURN, Howard Charles
Resigned: 18 March 2016
Appointed Date: 12 February 2013
64 years old

Director
HAYDEN, Michael Anthony Christopher
Resigned: 25 February 2013
Appointed Date: 26 June 2012
63 years old

Director
KENT, John Christian William
Resigned: 30 April 2016
Appointed Date: 12 February 2013
70 years old

CITY OF LONDON SME LEASING LIMITED Events

11 May 2017
Registered office address changed from 30 Cannon Street London EC4M 6XH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 May 2017
20 Jan 2017
Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016
04 Jan 2017
Full accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2

18 May 2016
Termination of appointment of John Christian William Kent as a director on 30 April 2016
...
... and 18 more events
14 Feb 2013
Appointment of Mr John Christian William Kent as a director
14 Feb 2013
Appointment of Mr Howard Charles Goodbourn as a director
24 Jan 2013
Company name changed advance global finance LIMITED\certificate issued on 24/01/13
  • RES15 ‐ Change company name resolution on 2013-01-23
  • NM01 ‐ Change of name by resolution

16 Oct 2012
Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012
26 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CITY OF LONDON SME LEASING LIMITED Charges

7 June 2013
Charge code 0811 9974 0001
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Harvey Philip Bard Union Pension Trustees Limited
Description: All present and future assets, property, rights and…