HKAC RENTALS (UK) COMPANY LIMITED
LONDON ALLCO RENTALS (UK) LIMITED GRAPEGROVE LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 05076668
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-29 USD 1 . The most likely internet sites of HKAC RENTALS (UK) COMPANY LIMITED are www.hkacrentalsukcompany.co.uk, and www.hkac-rentals-uk-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hkac Rentals Uk Company Limited is a Private Limited Company. The company registration number is 05076668. Hkac Rentals Uk Company Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Hkac Rentals Uk Company Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. LAWRENCE, Susan Elizabeth is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CUMBERLIDGE, William has been resigned. Director HORNE, Gary has been resigned. Director HUBBARD, Russell David has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director PUDGE, David John has been resigned. Director SMITH, Stewart Gordon has been resigned. Director WATSON, Peter James has been resigned. Director WINDSOR, Nigel William Hamilton has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 03 February 2010
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 31 January 2016
64 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 03 February 2010
Appointed Date: 17 March 2004
Director
CUMBERLIDGE, William
Resigned: 03 July 2009
Appointed Date: 06 April 2004
79 years old
Director
HORNE, Gary
Resigned: 11 July 2011
Appointed Date: 06 April 2004
74 years old
Director
HUBBARD, Russell David
Resigned: 31 January 2016
Appointed Date: 14 May 2013
57 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 06 April 2004
Appointed Date: 17 March 2004
64 years old
Nominee Director
PUDGE, David John
Resigned: 06 April 2004
Appointed Date: 17 March 2004
60 years old
Director
SMITH, Stewart Gordon
Resigned: 17 May 2013
Appointed Date: 07 July 2011
79 years old
Director
WATSON, Peter James
Resigned: 08 April 2011
Appointed Date: 15 May 2006
52 years old
Director
WINDSOR, Nigel William Hamilton
Resigned: 07 October 2009
Appointed Date: 15 May 2006
65 years old

HKAC RENTALS (UK) COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
01 Nov 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • USD 1
28 Apr 2016
Appointment of Mrs Susan Elizabeth Lawrence as a director on 31 January 2016
28 Apr 2016
Termination of appointment of Russell David Hubbard as a director on 31 January 2016
...
... and 69 more events
19 Apr 2004
New director appointed
19 Apr 2004
Accounting reference date extended from 31/03/05 to 30/06/05
19 Apr 2004
Registered office changed on 19/04/04 from: 10 upper bank street london E14 5JJ
06 Apr 2004
Company name changed grapegrove LIMITED\certificate issued on 06/04/04
17 Mar 2004
Incorporation

HKAC RENTALS (UK) COMPANY LIMITED Charges

20 June 2006
Security agreement
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: J.P.Morgan Institutional Services Australia Limited J.P.Morgan Institutional Services Australia Limited
Description: All of the mortgagors rights title and interest in and to…
30 May 2006
Lessor aircraft mortgage
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: J P Morgan Institutional Services Australia Limited
Description: All right title and interest in the aircraft and the…
30 May 2006
Lessor security deed
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: J P Morgan Institutional Services Australia Limited
Description: All right title and interest in connection with the lc…

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