MSN 429 LEASECO LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 08326535
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of MSN 429 LEASECO LIMITED are www.msn429leaseco.co.uk, and www.msn-429-leaseco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msn 429 Leaseco Limited is a Private Limited Company. The company registration number is 08326535. Msn 429 Leaseco Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Msn 429 Leaseco Limited is 5 Fleet Place London England Ec4m 7rd. . GOLLOGLY, Jason Francis is a Secretary of the company. SCOTT, Duncan Gerard Stephen is a Secretary of the company. CHATFIELD, Robert Jeffries is a Director of the company. MAHONEY, Roderick Douglas is a Director of the company. Secretary COOL, Siobhan Mary Macgroarty has been resigned. Director SCOTT, Duncan Gerard Stephen has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
GOLLOGLY, Jason Francis
Appointed Date: 31 March 2015
Secretary
SCOTT, Duncan Gerard Stephen
Appointed Date: 31 March 2015
Director
CHATFIELD, Robert Jeffries
Appointed Date: 19 December 2012
61 years old
Director
MAHONEY, Roderick Douglas
Appointed Date: 19 December 2012
68 years old

Resigned Directors

Secretary
COOL, Siobhan Mary Macgroarty
Resigned: 04 December 2015
Appointed Date: 31 March 2015
Director
SCOTT, Duncan Gerard Stephen
Resigned: 31 March 2015
Appointed Date: 11 December 2012
51 years old

Persons With Significant Control

Avation Plc
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

MSN 429 LEASECO LIMITED Events

11 Jan 2017
Full accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Jun 2016
Satisfaction of charge 1 in full
20 May 2016
Registered office address changed from Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX to 5 Fleet Place London EC4M 7rd on 20 May 2016
13 Feb 2016
Full accounts made up to 30 June 2015
...
... and 14 more events
08 Feb 2013
Particulars of a mortgage or charge / charge no: 1
29 Jan 2013
Statement of capital following an allotment of shares on 18 January 2013
  • GBP 100
17 Jan 2013
Appointment of Roderick Douglas Mahoney as a director
17 Jan 2013
Appointment of Robert Jeffries Chatfield as a director
11 Dec 2012
Incorporation

MSN 429 LEASECO LIMITED Charges

23 January 2013
Security assignment
Delivered: 8 February 2013
Status: Satisfied on 14 June 2016
Persons entitled: Barendina S.A.
Description: Assigned the assigned property meaning all present and…

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