MACQUARIE ASSET LEASING (UK) LIMITED
LONDON SOLAR GATEWAY LIMITED

Hellopages » City of London » City of London » EC2Y 9HD

Company number 07815862
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of MACQUARIE ASSET LEASING (UK) LIMITED are www.macquarieassetleasinguk.co.uk, and www.macquarie-asset-leasing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macquarie Asset Leasing Uk Limited is a Private Limited Company. The company registration number is 07815862. Macquarie Asset Leasing Uk Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Macquarie Asset Leasing Uk Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. LIDDY, Julian David Blair is a Director of the company. MOON, Gerard Leslie is a Director of the company. RICHARDSON, Troy Geoffrey is a Director of the company. TRICARICO, Luigi is a Director of the company. Secretary DOOMENBAL, Emily Jane has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Director FARTHING, Peter John has been resigned. Director JONES, Hamish Alexander has been resigned. Director SETH, Gaurav has been resigned. Director SIDERY, Andrew Kenneth has been resigned. Director WOLOSZCZUK, Nikolaus has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 07 June 2013
Director
LIDDY, Julian David Blair
Appointed Date: 26 March 2012
46 years old
Director
MOON, Gerard Leslie
Appointed Date: 13 January 2014
70 years old
Director
RICHARDSON, Troy Geoffrey
Appointed Date: 08 August 2014
54 years old
Director
TRICARICO, Luigi
Appointed Date: 18 July 2013
55 years old

Resigned Directors

Secretary
DOOMENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 19 October 2011
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 19 October 2011
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 17 December 2013
Director
FARTHING, Peter John
Resigned: 18 July 2013
Appointed Date: 19 October 2011
54 years old
Director
JONES, Hamish Alexander
Resigned: 23 March 2012
Appointed Date: 19 October 2011
45 years old
Director
SETH, Gaurav
Resigned: 26 June 2012
Appointed Date: 26 March 2012
59 years old
Director
SIDERY, Andrew Kenneth
Resigned: 30 July 2014
Appointed Date: 26 March 2012
58 years old
Director
WOLOSZCZUK, Nikolaus
Resigned: 23 March 2012
Appointed Date: 19 October 2011
45 years old

MACQUARIE ASSET LEASING (UK) LIMITED Events

19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
24 Nov 2016
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
06 Jan 2016
Full accounts made up to 31 March 2015
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
...
... and 24 more events
28 Mar 2012
Termination of appointment of Nikolaus Woloszczuk as a director
28 Mar 2012
Termination of appointment of Hamish Jones as a director
23 Mar 2012
Company name changed solar gateway LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-23
  • NM01 ‐ Change of name by resolution
21 Dec 2011
Current accounting period extended from 31 October 2012 to 31 March 2013
19 Oct 2011
Incorporation

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