NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED
LONDON NATIOANL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED ALNERY NO. 2717 LIMITED

Hellopages » City of London » City of London » EC2V 7QQ
Company number 06301770
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7QQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED are www.nationalaustraliafinancevesselleasingno5.co.uk, and www.national-australia-finance-vessel-leasing-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Australia Finance Vessel Leasing No 5 Limited is a Private Limited Company. The company registration number is 06301770. National Australia Finance Vessel Leasing No 5 Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of National Australia Finance Vessel Leasing No 5 Limited is 88 Wood Street London Ec2v 7qq. . LEWIS, Bernadette is a Secretary of the company. ELSWOOD, Gregory Derek is a Director of the company. LAKIN, Rolfe Alan Cameron is a Director of the company. WONG, Mona Melin is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director BALDI, Peter has been resigned. Director MIDDLETON, Simon Roy has been resigned. Director RAWSON, David Christopher has been resigned. Director RAYNER, Paul Keith has been resigned. Director STOCKWELL, Bruce Alastair has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LEWIS, Bernadette
Appointed Date: 25 June 2008
Director
ELSWOOD, Gregory Derek
Appointed Date: 02 December 2011
60 years old
Director
LAKIN, Rolfe Alan Cameron
Appointed Date: 25 March 2010
64 years old
Director
WONG, Mona Melin
Appointed Date: 02 September 2014
63 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 25 June 2008
Appointed Date: 04 July 2007
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 25 June 2008
Appointed Date: 04 July 2007
Director
BALDI, Peter
Resigned: 25 March 2010
Appointed Date: 25 June 2008
64 years old
Director
MIDDLETON, Simon Roy
Resigned: 25 March 2010
Appointed Date: 25 June 2008
55 years old
Director
RAWSON, David Christopher
Resigned: 25 March 2010
Appointed Date: 25 June 2008
62 years old
Director
RAYNER, Paul Keith
Resigned: 14 July 2011
Appointed Date: 25 March 2010
61 years old
Director
STOCKWELL, Bruce Alastair
Resigned: 30 April 2012
Appointed Date: 25 March 2010
78 years old

Persons With Significant Control

National Australia Finance (Europe Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
08 May 2015
Full accounts made up to 30 September 2014
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
...
... and 51 more events
03 Jul 2008
Director appointed simon roy middleton
03 Jul 2008
Registered office changed on 03/07/2008 from one bishops square london E1 6AO
03 Jul 2008
Accounting reference date extended from 31/07/2008 to 30/09/2008
25 Jun 2008
Company name changed alnery no. 2717 LIMITED\certificate issued on 25/06/08
04 Jul 2007
Incorporation

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED Charges

7 January 2010
Hong kong ship mortgage
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: The ship named oocl new zealand with official number…
4 September 2009
Hong kong ship mortgage
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Orient Overeseas Container Line (U.K.) Limited
Description: The ship named oocl new zealand with official number…
20 July 2009
Hong kong ship mortgage
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: The ship named oocl brisbane with official number hk-2434.
10 July 2008
Deed of covenant
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: The vessel 4506 teu panamax container vessel known during…
10 July 2008
Deed of covenant
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Orient Overseas Conatainer Line (U.K.) Limited
Description: The vessel being the 4506 teu panamax container vessel…

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