MITHRAS LEASING (NO.1) LTD
MITHRAS LEASING NO.1 LIMITED INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED GUINNESS MAHON RESOURCES LIMITED

Hellopages » City of London » City of London » EC4V 4EH
Company number 05643762
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 99 QUEEN VICTORIA STREET, LONDON, EC4V 4EH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Lawrence James Butcher as a secretary on 10 January 2017; Appointment of Miss Catherine Rose Wilyman as a secretary on 10 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of MITHRAS LEASING (NO.1) LTD are www.mithrasleasingno1.co.uk, and www.mithras-leasing-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 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.Mithras Leasing No 1 Ltd is a Private Limited Company. The company registration number is 05643762. Mithras Leasing No 1 Ltd has been working since 02 December 2005. The present status of the company is Active. The registered address of Mithras Leasing No 1 Ltd is 99 Queen Victoria Street London Ec4v 4eh. . WILYMAN, Catherine Rose is a Secretary of the company. BARNSLEY, Lee Lawrence is a Director of the company. BUTCHER, Lawrence James is a Director of the company. MITTON, Antony Edward is a Director of the company. MORITA, Nobuhiro is a Director of the company. RUTHERFORD, Mark Jeremy is a Director of the company. WARD, David Allen is a Director of the company. Secretary BUTCHER, Lawrence James has been resigned. Secretary LAW, Connie Mei Ling has been resigned. Secretary VARDY, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGESS, Steven Mark has been resigned. Director ENDO, Jun has been resigned. Director FRANCIS, Michael Richard has been resigned. Director FRIED, Bradley has been resigned. Director GINN, William M has been resigned. Director KAWABATA, Nobuyuki has been resigned. Director LESLIE, Dawn Clare has been resigned. Director MONNO, Akira has been resigned. Director TAPNACK, Alan has been resigned. Director VAN DER WALT, David Michael has been resigned. Director WOHLMAN, Ian Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
WILYMAN, Catherine Rose
Appointed Date: 10 January 2017
Director
BARNSLEY, Lee Lawrence
Appointed Date: 21 May 2013
66 years old
Director
BUTCHER, Lawrence James
Appointed Date: 29 November 2006
57 years old
Director
MITTON, Antony Edward
Appointed Date: 30 April 2008
58 years old
Director
MORITA, Nobuhiro
Appointed Date: 31 March 2015
62 years old
Director
RUTHERFORD, Mark Jeremy
Appointed Date: 29 November 2006
60 years old
Director
WARD, David Allen
Appointed Date: 30 April 2008
69 years old

Resigned Directors

Secretary
BUTCHER, Lawrence James
Resigned: 10 January 2017
Appointed Date: 29 November 2006
Secretary
LAW, Connie Mei Ling
Resigned: 29 November 2006
Appointed Date: 31 March 2006
Secretary
VARDY, Richard John
Resigned: 31 March 2006
Appointed Date: 02 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Director
BURGESS, Steven Mark
Resigned: 31 March 2006
Appointed Date: 02 December 2005
69 years old
Director
ENDO, Jun
Resigned: 22 July 2008
Appointed Date: 29 November 2006
60 years old
Director
FRANCIS, Michael Richard
Resigned: 29 November 2006
Appointed Date: 31 January 2006
60 years old
Director
FRIED, Bradley
Resigned: 29 November 2006
Appointed Date: 02 December 2005
60 years old
Director
GINN, William M
Resigned: 30 April 2013
Appointed Date: 29 November 2006
78 years old
Director
KAWABATA, Nobuyuki
Resigned: 31 March 2015
Appointed Date: 21 January 2011
62 years old
Director
LESLIE, Dawn Clare
Resigned: 29 November 2006
Appointed Date: 31 January 2006
54 years old
Director
MONNO, Akira
Resigned: 08 October 2010
Appointed Date: 22 July 2008
57 years old
Director
TAPNACK, Alan
Resigned: 31 January 2006
Appointed Date: 02 December 2005
79 years old
Director
VAN DER WALT, David Michael
Resigned: 29 November 2006
Appointed Date: 31 January 2006
61 years old
Director
WOHLMAN, Ian Robert
Resigned: 29 November 2006
Appointed Date: 31 January 2006
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

MITHRAS LEASING (NO.1) LTD Events

06 Feb 2017
Termination of appointment of Lawrence James Butcher as a secretary on 10 January 2017
06 Feb 2017
Appointment of Miss Catherine Rose Wilyman as a secretary on 10 January 2017
14 Oct 2016
Full accounts made up to 31 March 2016
06 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
06 May 2016
Director's details changed for Nobuhiro Morita on 6 May 2016
...
... and 84 more events
16 Dec 2005
New director appointed
16 Dec 2005
New secretary appointed
09 Dec 2005
Director resigned
09 Dec 2005
Secretary resigned
02 Dec 2005
Incorporation

MITHRAS LEASING (NO.1) LTD Charges

11 September 2007
A security assignment deed
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation
Description: All present and future right to receive payments including…
29 November 2006
Security assignment
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: All right and benefit arising from a management agreement…

Similar Companies

MITHRAS INVESTMENTS LIMITED MITHRAS LEASING (NO. 2) S.A.R.L. MITHRAS LEASING (NO.3) LIMITED MITHRAS LEASING (NO.4) LIMITED MITHRAS LEASING INVESTMENT LP MITHRAS LIMITED MITHRAS MANAGEMENT LIMITED