GRESHAM LEASING MARCH (3) LIMITED
LONDON COMMERZBANK LEASING DECEMBER (25) LIMITED BARCLAYS LEASING (NO.21) LIMITED

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Company number 02127576
Status Active
Incorporation Date 1 May 1987
Company Type Private Limited Company
Address 30 GRESHAM STREET, LONDON, EC2V 7PG
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of GRESHAM LEASING MARCH (3) LIMITED are www.greshamleasingmarch3.co.uk, and www.gresham-leasing-march-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gresham Leasing March 3 Limited is a Private Limited Company. The company registration number is 02127576. Gresham Leasing March 3 Limited has been working since 01 May 1987. The present status of the company is Active. The registered address of Gresham Leasing March 3 Limited is 30 Gresham Street London Ec2v 7pg. . WALL, James Cameron is a Secretary of the company. AIKEN, Neil Gordon is a Director of the company. BEEBEE, Michael Christopher is a Director of the company. Secretary LEATHER, Jonathan Terence has been resigned. Secretary SHOOLBRED, Charles Frederick has been resigned. Secretary BARCOSEC LIMITED has been resigned. Director ABLITT, Denis Raymond has been resigned. Director BOOBYER, Christopher Leslie Richard has been resigned. Director BOX, Sarah has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CLARK, Thomas Martin has been resigned. Director DOWDING, Eric Robert has been resigned. Director ELLIS, David James has been resigned. Director HARE, Darren Mark has been resigned. Director HILLS, Richard Allan has been resigned. Director LEATHER, Jonathan Terence has been resigned. Director MACINTOSH, Gordon Paterson has been resigned. Director MCMILLAN, Richard John has been resigned. Director RIDOUT, Thomas Geoffrey has been resigned. Director ROWAN, Charles Paul has been resigned. Director ROWBERRY, Duncan John has been resigned. Director SILCOCK, Frank Avis has been resigned. Director WATSON, Hazel Anne Marie has been resigned. Director WEAL, Barry has been resigned. Director WEAVING, John Martin has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
WALL, James Cameron
Appointed Date: 20 December 2010
Director
AIKEN, Neil Gordon
Appointed Date: 20 December 2010
63 years old
Director
BEEBEE, Michael Christopher
Appointed Date: 20 December 2010
57 years old

Resigned Directors

Secretary
LEATHER, Jonathan Terence
Resigned: 10 October 2001
Appointed Date: 17 March 2000
Secretary
SHOOLBRED, Charles Frederick
Resigned: 17 March 2000
Secretary
BARCOSEC LIMITED
Resigned: 20 December 2010
Appointed Date: 10 October 2001
Director
ABLITT, Denis Raymond
Resigned: 12 August 2002
Appointed Date: 16 August 2000
73 years old
Director
BOOBYER, Christopher Leslie Richard
Resigned: 17 September 2004
Appointed Date: 12 August 2002
71 years old
Director
BOX, Sarah
Resigned: 17 July 1998
Appointed Date: 31 March 1996
70 years old
Director
CALLENDER, John Dalrymple
Resigned: 12 August 2002
75 years old
Director
CLARK, Thomas Martin
Resigned: 31 December 1994
86 years old
Director
DOWDING, Eric Robert
Resigned: 16 August 2000
Appointed Date: 17 July 1998
73 years old
Director
ELLIS, David James
Resigned: 31 August 1994
66 years old
Director
HARE, Darren Mark
Resigned: 21 January 2010
Appointed Date: 09 December 2009
59 years old
Director
HILLS, Richard Allan
Resigned: 12 August 2002
Appointed Date: 16 August 2000
69 years old
Director
LEATHER, Jonathan Terence
Resigned: 20 December 2010
Appointed Date: 12 August 2002
60 years old
Director
MACINTOSH, Gordon Paterson
Resigned: 30 June 2000
Appointed Date: 31 December 1994
80 years old
Director
MCMILLAN, Richard John
Resigned: 18 December 2009
Appointed Date: 12 August 2002
67 years old
Director
RIDOUT, Thomas Geoffrey
Resigned: 20 December 2010
Appointed Date: 08 October 2010
48 years old
Director
ROWAN, Charles Paul
Resigned: 17 July 1998
Appointed Date: 23 August 1996
64 years old
Director
ROWBERRY, Duncan John
Resigned: 20 December 2010
Appointed Date: 23 August 1996
66 years old
Director
SILCOCK, Frank Avis
Resigned: 31 July 1993
91 years old
Director
WATSON, Hazel Anne Marie
Resigned: 20 December 2010
Appointed Date: 26 October 2010
58 years old
Director
WEAL, Barry
Resigned: 16 August 2000
Appointed Date: 31 August 1994
73 years old
Director
WEAVING, John Martin
Resigned: 31 March 1996
Appointed Date: 01 August 1993
66 years old
Director
BARCOSEC LIMITED
Resigned: 30 June 2005
Appointed Date: 16 August 2000
Director
BAROMETERS LIMITED
Resigned: 30 June 2005
Appointed Date: 16 August 2000

Persons With Significant Control

Commerzbank Ag (London Branch)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GRESHAM LEASING MARCH (3) LIMITED Events

31 Oct 2016
Confirmation statement made on 1 September 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
20 Apr 2015
Full accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 158 more events
07 Apr 1988
Director resigned
22 Dec 1987
Director's particulars changed
03 Nov 1987
Director's particulars changed
01 May 1987
Certificate of Incorporation
01 May 1987
Certificate of incorporation

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