EAF LEASING UK 1 LIMITED
LONDON AVOLON AEROSPACE UK 4 LIMITED

Hellopages » City of London » City of London » EC2N 2DB

Company number 08093037
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address WINCHESTER HOUSE, MAILSTOP 428, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of EAF LEASING UK 1 LIMITED are www.eafleasinguk1.co.uk, and www.eaf-leasing-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 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.Eaf Leasing Uk 1 Limited is a Private Limited Company. The company registration number is 08093037. Eaf Leasing Uk 1 Limited has been working since 01 June 2012. The present status of the company is Active. The registered address of Eaf Leasing Uk 1 Limited is Winchester House Mailstop 428 1 Great Winchester Street London Ec2n 2db. . MASSON, Sunil is a Secretary of the company. BLAND, Nicholas John is a Director of the company. FANGOO, Thadeshwar Ashok is a Director of the company. MASSON, Sunil is a Director of the company. Secretary OSBORNE, Jodie has been resigned. Director BEEJADHURSINGH, Mahen has been resigned. Director BOOTH, Alan Denis has been resigned. Director RILEY, Edward Denys has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MASSON, Sunil
Appointed Date: 14 October 2013
Director
BLAND, Nicholas John
Appointed Date: 27 May 2015
50 years old
Director
FANGOO, Thadeshwar Ashok
Appointed Date: 01 June 2012
48 years old
Director
MASSON, Sunil
Appointed Date: 14 October 2013
54 years old

Resigned Directors

Secretary
OSBORNE, Jodie
Resigned: 14 October 2013
Appointed Date: 01 June 2012
Director
BEEJADHURSINGH, Mahen
Resigned: 01 May 2015
Appointed Date: 01 June 2012
54 years old
Director
BOOTH, Alan Denis
Resigned: 27 May 2015
Appointed Date: 01 May 2015
44 years old
Director
RILEY, Edward Denys
Resigned: 14 October 2013
Appointed Date: 12 June 2012
54 years old

EAF LEASING UK 1 LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
04 Sep 2015
Full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
04 Jun 2015
Appointment of Mr Nicholas John Bland as a director on 27 May 2015
...
... and 20 more events
15 Oct 2013
Termination of appointment of Edward Riley as a director
19 Jun 2013
Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
09 Jul 2012
Particulars of a mortgage or charge / charge no: 1
22 Jun 2012
Appointment of Edward Denys Riley as a director
01 Jun 2012
Incorporation

EAF LEASING UK 1 LIMITED Charges

18 October 2013
Charge code 0809 3037 0003
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A.
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0809 3037 0002
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A.
Description: Notification of addition to or amendment of charge…
26 June 2012
Lessor debenture
Delivered: 9 July 2012
Status: Satisfied on 30 October 2013
Persons entitled: Deutsche Bank Ag, Singapore Branch (The Security Trustee)
Description: In respect of the charged property a first fixed charge…

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