Company number 03418158
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address TRICOR SUITE, 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of MUSTANG LEASING LIMITED are www.mustangleasing.co.uk, and www.mustang-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mustang Leasing Limited is a Private Limited Company.
The company registration number is 03418158. Mustang Leasing Limited has been working since 06 August 1997.
The present status of the company is Active. The registered address of Mustang Leasing Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . TRICOR CORPORATE SECRETARIES LIMITED is a Secretary of the company. BALAAM, Julian Charles Douglas is a Director of the company. FRASER, William Arthur is a Director of the company. NOBLE, Richard Francis Henry is a Director of the company. TAYLOR, John is a Director of the company. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
TRICOR CORPORATE SECRETARIES LIMITED
Appointed Date: 20 December 2013
Resigned Directors
Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 20 December 2013
Appointed Date: 15 December 2009
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 15 December 2009
Appointed Date: 07 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997
MUSTANG LEASING LIMITED Events
27 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
07 Aug 2015
Director's details changed for Mr John Taylor on 1 August 2015
...
... and 52 more events
19 Aug 1997
New director appointed
19 Aug 1997
New director appointed
18 Aug 1997
Secretary resigned
18 Aug 1997
Director resigned
06 Aug 1997
Incorporation
16 October 2012
Charge over bank accounts
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Hsh Nordbank Ag, Singapore Branch
Description: The security accounts and the account balance see image for…
28 September 2007
Charge over bank accounts
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Hsh Nordbank Ag Singapore Branch (The Security Trustee)
Description: The security accounts and the account balance. See the…
28 September 2007
Sub-lease security assignment
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Murgese Leasing Limited
Description: The assigned property being the sub-lease; any assigned…
29 September 1997
Sub-lease package assignment
Delivered: 2 October 1997
Status: Satisfied
on 2 February 2008
Persons entitled: Murgese Leasing Limited
Description: All rights title and interests in under and to the…
29 September 1997
Aircraft sub-lease agreement
Delivered: 2 October 1997
Status: Outstanding
Persons entitled: Thai Airways International Public Limited Company
Description: Any amount of cash held by the company which exceeds the…