INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED
SCHROVEST LEASING 12/07 LIMITED

Hellopages » City of London » City of London » EC2V 7QP

Company number 06135150
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 2 GRESHAM STREET, LONDON, EC2V 7QP
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr. Andrew Stuart Hart on 22 December 2016. The most likely internet sites of INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED are www.investecassetfinancecapitalno3.co.uk, and www.investec-asset-finance-capital-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investec Asset Finance Capital No 3 Limited is a Private Limited Company. The company registration number is 06135150. Investec Asset Finance Capital No 3 Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Investec Asset Finance Capital No 3 Limited is 2 Gresham Street London Ec2v 7qp. . LAW, Connie Mei Ling is a Secretary of the company. FRANCIS, Michael Richard is a Director of the company. HART, Andrew Stuart is a Director of the company. VAN DER WALT, David Michael is a Director of the company. WOHLMAN, Ian Robert is a Director of the company. Secretary ASHDOWN, Hannah has been resigned. Secretary STAPLES, Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Susan Elizabeth has been resigned. Director FRIED, Bradley has been resigned. Director HOWARD, Mark has been resigned. Director LESLIE, Dawn Clare has been resigned. Director SARGENT, Alex James has been resigned. Director TEMPLEMAN, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
LAW, Connie Mei Ling
Appointed Date: 02 April 2007
Director
FRANCIS, Michael Richard
Appointed Date: 02 April 2007
59 years old
Director
HART, Andrew Stuart
Appointed Date: 27 April 2016
51 years old
Director
VAN DER WALT, David Michael
Appointed Date: 02 April 2007
61 years old
Director
WOHLMAN, Ian Robert
Appointed Date: 02 April 2007
71 years old

Resigned Directors

Secretary
ASHDOWN, Hannah
Resigned: 02 April 2007
Appointed Date: 02 March 2007
Secretary
STAPLES, Graham
Resigned: 02 April 2007
Appointed Date: 30 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007
Director
COOPER, Susan Elizabeth
Resigned: 02 April 2007
Appointed Date: 02 March 2007
65 years old
Director
FRIED, Bradley
Resigned: 01 December 2009
Appointed Date: 02 April 2007
60 years old
Director
HOWARD, Mark
Resigned: 31 December 2015
Appointed Date: 05 September 2013
57 years old
Director
LESLIE, Dawn Clare
Resigned: 22 January 2008
Appointed Date: 02 April 2007
54 years old
Director
SARGENT, Alex James
Resigned: 02 April 2007
Appointed Date: 02 March 2007
57 years old
Director
TEMPLEMAN, Michael
Resigned: 02 April 2007
Appointed Date: 02 March 2007
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 2007
Appointed Date: 02 March 2007

Persons With Significant Control

Investec Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Director's details changed for Mr. Andrew Stuart Hart on 22 December 2016
29 Apr 2016
Appointment of Mr. Andrew Stuart Hart as a director on 27 April 2016
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
...
... and 51 more events
19 Mar 2007
New director appointed
19 Mar 2007
New secretary appointed
08 Mar 2007
Director resigned
08 Mar 2007
Secretary resigned
02 Mar 2007
Incorporation

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