MITHRAS LEASING (NO.3) LIMITED
LONDON

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Company number 06694770
Status Active
Incorporation Date 10 September 2008
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 forty-four events have happened. The last three records are Termination of appointment of a secretary; 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.3) LIMITED are www.mithrasleasingno3.co.uk, and www.mithras-leasing-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five 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 3 Limited is a Private Limited Company. The company registration number is 06694770. Mithras Leasing No 3 Limited has been working since 10 September 2008. The present status of the company is Active. The registered address of Mithras Leasing No 3 Limited 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. Director GINN, William M has been resigned. Director KAWABATA, Nobuyuki has been resigned. Director MONNO, Akira 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
65 years old
Director
BUTCHER, Lawrence James
Appointed Date: 10 September 2008
57 years old
Director
MITTON, Antony Edward
Appointed Date: 10 September 2008
58 years old
Director
MORITA, Nobuhiro
Appointed Date: 31 March 2015
61 years old
Director
RUTHERFORD, Mark Jeremy
Appointed Date: 10 September 2008
60 years old
Director
WARD, David Allen
Appointed Date: 10 September 2008
69 years old

Resigned Directors

Director
GINN, William M
Resigned: 30 April 2013
Appointed Date: 10 September 2008
78 years old
Director
KAWABATA, Nobuyuki
Resigned: 31 March 2015
Appointed Date: 21 January 2011
62 years old
Director
MONNO, Akira
Resigned: 08 October 2010
Appointed Date: 10 September 2008
57 years old

MITHRAS LEASING (NO.3) LIMITED Events

08 Feb 2017
Termination of appointment of a secretary
06 Feb 2017
Appointment of Miss Catherine Rose Wilyman as a secretary on 10 January 2017
04 Nov 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 1,000
06 May 2016
Director's details changed for Nobuhiro Morita on 6 May 2016
...
... and 34 more events
09 Oct 2008
Particulars of a mortgage or charge / charge no: 1
26 Sep 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
22 Sep 2008
Memorandum and Articles of Association
22 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008
Incorporation

MITHRAS LEASING (NO.3) LIMITED Charges

23 September 2008
Security assignment
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: All of the right title and interest from time to time in…

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