MACQUARIE LEASING LIMITED
LONDON

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

Company number 05867292
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016; Appointment of Laura Mccarthy Cronin as a director on 18 November 2016. The most likely internet sites of MACQUARIE LEASING LIMITED are www.macquarieleasing.co.uk, and www.macquarie-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Leasing Limited is a Private Limited Company. The company registration number is 05867292. Macquarie Leasing Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Macquarie Leasing Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . EVERITT, Helen Louise is a Secretary of the company. CRONIN, Laura Mccarthy is a Director of the company. LIDDY, Julian David Blair is a Director of the company. TRICARICO, Luigi is a Director of the company. Secretary DAWES, Julie Viviene has been resigned. Secretary DOORNENBAL, Emily Jane has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Secretary TAN, Dominic has been resigned. Secretary TAN, Dominic has been resigned. Director FARRELL, Garry Andrew has been resigned. Director SETH, Gaurav has been resigned. Director TALLENTIRE, Robert John has been resigned. Director WILSON, John Alexander has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
EVERITT, Helen Louise
Appointed Date: 07 June 2013
Director
CRONIN, Laura Mccarthy
Appointed Date: 18 November 2016
39 years old
Director
LIDDY, Julian David Blair
Appointed Date: 17 April 2012
46 years old
Director
TRICARICO, Luigi
Appointed Date: 10 March 2010
55 years old

Resigned Directors

Secretary
DAWES, Julie Viviene
Resigned: 09 April 2008
Appointed Date: 18 February 2007
Secretary
DOORNENBAL, Emily Jane
Resigned: 30 May 2013
Appointed Date: 21 March 2011
Secretary
GREENFIELD, James William
Resigned: 03 May 2013
Appointed Date: 09 April 2008
Secretary
SHEPHERD, Olivia Ann
Resigned: 16 December 2016
Appointed Date: 19 December 2013
Secretary
TAN, Dominic
Resigned: 21 March 2011
Appointed Date: 30 January 2009
Secretary
TAN, Dominic
Resigned: 18 December 2007
Appointed Date: 05 July 2006
Director
FARRELL, Garry Andrew
Resigned: 12 April 2012
Appointed Date: 05 July 2006
64 years old
Director
SETH, Gaurav
Resigned: 26 June 2012
Appointed Date: 10 March 2010
59 years old
Director
TALLENTIRE, Robert John
Resigned: 13 April 2012
Appointed Date: 05 July 2006
57 years old
Director
WILSON, John Alexander
Resigned: 18 November 2016
Appointed Date: 05 July 2006
62 years old

MACQUARIE LEASING LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
25 Nov 2016
Appointment of Laura Mccarthy Cronin as a director on 18 November 2016
22 Nov 2016
Termination of appointment of John Alexander Wilson as a director on 18 November 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 2
...
... and 56 more events
21 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2007
Return made up to 05/07/07; full list of members
26 Jul 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
05 Jul 2006
Incorporation

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