Company number 08779998
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 1
. The most likely internet sites of ICIL THAMES LEASING COMPANY LIMITED are www.icilthamesleasingcompany.co.uk, and www.icil-thames-leasing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 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.Icil Thames Leasing Company Limited is a Private Limited Company.
The company registration number is 08779998. Icil Thames Leasing Company Limited has been working since 18 November 2013.
The present status of the company is Active. The registered address of Icil Thames Leasing Company Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. JIANG, Mark is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 14 May 2014
Director
JIANG, Mark
Appointed Date: 18 November 2013
57 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 18 November 2013
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 18 November 2013
Resigned Directors
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 14 May 2014
Appointed Date: 18 November 2013
ICIL THAMES LEASING COMPANY LIMITED Events
06 Jan 2017
Confirmation statement made on 18 November 2016 with updates
10 Nov 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
26 Aug 2015
Full accounts made up to 31 December 2014
04 Feb 2015
Registration of charge 087799980007, created on 3 February 2015
...
... and 10 more events
17 Jun 2014
Appointment of Capita Trust Corporate Limited as a secretary
17 Jun 2014
Termination of appointment of Capita Trust Secretaries Limited as a secretary
13 Dec 2013
Memorandum and Articles of Association
13 Dec 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
-
MODEL ARTICLES ‐
Model articles adopted
3 February 2015
Charge code 0877 9998 0007
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Db International Trust (Singapore) Limited
Description: Contains fixed charge…
9 July 2014
Charge code 0877 9998 0004
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Db International Trust (Singapore) Limited
Description: One airbus A320-200 aircraft bearing manufacturer's serial…
9 July 2014
Charge code 0877 9998 0003
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Db International Trust (Singapore) Limited
Description: One airbus A320-200 aircraft bearing manufacturer's serial…
8 July 2014
Charge code 0877 9998 0002
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Db International Trust (Singapore) Limited
Description: One airbus A320-200 aircraft bearing manufacturer's serial…
8 July 2014
Charge code 0877 9998 0001
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Db International Trust (Singapore) Limited
Description: One airbus A320-200AIRCRAFT bearing manufacturer's serial…
4 July 2014
Charge code 0877 9998 0006
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Db International Trust (Singapore) Limited
Description: None…
4 July 2014
Charge code 0877 9998 0005
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Db International Trust (Singapore) Limited
Description: None…