ING LEASE HOLDINGS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6DA

Company number 02453767
Status Active
Incorporation Date 19 December 1989
Company Type Private Limited Company
Address 8-10 MOORGATE, MOORGATE, LONDON, ENGLAND, EC2R 6DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ING LEASE HOLDINGS (UK) LIMITED are www.ingleaseholdingsuk.co.uk, and www.ing-lease-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 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.Ing Lease Holdings Uk Limited is a Private Limited Company. The company registration number is 02453767. Ing Lease Holdings Uk Limited has been working since 19 December 1989. The present status of the company is Active. The registered address of Ing Lease Holdings Uk Limited is 8 10 Moorgate Moorgate London England Ec2r 6da. . BERG, Simon Peter is a Director of the company. NORWOOD, Fraser Callum is a Director of the company. WALKER, Gerald Roderick Munro is a Director of the company. Secretary BASSI, Sunil has been resigned. Secretary MCDOUGALL, Brian James has been resigned. Secretary ROLFE, Ian Thomas has been resigned. Secretary TAPSON, Andrew Michael Ebsworthy has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director BRAND, Hein Jacobus Pieter Willem has been resigned. Director DE BOER, Koen has been resigned. Director DOLIVEIRA, Tjomme Jessurun has been resigned. Director HOWLAND JACKSON, John David has been resigned. Director LAUMANS, Vincent Thomas Maria has been resigned. Director SPANHAAK, Peter has been resigned. Director TOPPER, Hendricus Petrus Maria has been resigned. Director VAN DELFT, Willem has been resigned. Director VAN DER MEER, Gilles Antoine Marcel, Drs has been resigned. Director VERVAET, Alain Edmond has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERG, Simon Peter
Appointed Date: 02 January 2015
60 years old
Director
NORWOOD, Fraser Callum
Appointed Date: 18 May 2016
56 years old
Director
WALKER, Gerald Roderick Munro
Appointed Date: 02 January 2015
62 years old

Resigned Directors

Secretary
BASSI, Sunil
Resigned: 13 December 2001
Appointed Date: 15 November 1993
Secretary
MCDOUGALL, Brian James
Resigned: 01 February 2016
Appointed Date: 01 May 2013
Secretary
ROLFE, Ian Thomas
Resigned: 25 October 2011
Appointed Date: 13 December 2001
Secretary
TAPSON, Andrew Michael Ebsworthy
Resigned: 01 May 2013
Appointed Date: 25 October 2011
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 15 November 1993
Director
BRAND, Hein Jacobus Pieter Willem
Resigned: 02 January 2015
Appointed Date: 01 May 2013
70 years old
Director
DE BOER, Koen
Resigned: 31 October 1999
85 years old
Director
DOLIVEIRA, Tjomme Jessurun
Resigned: 14 July 1995
79 years old
Director
HOWLAND JACKSON, John David
Resigned: 09 December 2011
Appointed Date: 21 April 2009
76 years old
Director
LAUMANS, Vincent Thomas Maria
Resigned: 27 September 2002
Appointed Date: 01 March 1996
80 years old
Director
SPANHAAK, Peter
Resigned: 19 June 2003
Appointed Date: 31 October 1999
77 years old
Director
TOPPER, Hendricus Petrus Maria
Resigned: 01 May 2013
Appointed Date: 13 December 2001
72 years old
Director
VAN DELFT, Willem
Resigned: 27 September 2002
Appointed Date: 14 July 1995
81 years old
Director
VAN DER MEER, Gilles Antoine Marcel, Drs
Resigned: 01 March 1996
73 years old
Director
VERVAET, Alain Edmond
Resigned: 21 April 2009
Appointed Date: 08 November 2002
75 years old

Persons With Significant Control

Ing Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ING LEASE HOLDINGS (UK) LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
08 Jun 2016
Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016
27 May 2016
Full accounts made up to 31 December 2015
19 May 2016
Appointment of Mr Fraser Callum Norwood as a director on 18 May 2016
02 Feb 2016
Termination of appointment of Brian James Mcdougall as a secretary on 1 February 2016
...
... and 124 more events
02 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1990
Company name changed hexagon 108 LIMITED\certificate issued on 01/02/90
25 Jan 1990
Registered office changed on 25/01/90 from: guild house 36-38 fenchurch street london EC3M 3DQ
25 Jan 1990
Director resigned;new director appointed
19 Dec 1989
Incorporation

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