NEWGATE LEASING LIMITED
BT FILMHOLDINGS LIMITED

Hellopages » City of London » City of London » EC1A 7AJ

Company number 02024575
Status Active
Incorporation Date 2 June 1986
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Director's details changed for Mr Mark Philip Genikis on 11 January 2016. The most likely internet sites of NEWGATE LEASING LIMITED are www.newgateleasing.co.uk, and www.newgate-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 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.Newgate Leasing Limited is a Private Limited Company. The company registration number is 02024575. Newgate Leasing Limited has been working since 02 June 1986. The present status of the company is Active. The registered address of Newgate Leasing Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. GENIKIS, Mark Philip is a Director of the company. MACHIN, Adam David Brian is a Director of the company. Secretary BASGALLOP, Eileen Anne has been resigned. Secretary CHALLIS, John Christopher has been resigned. Director BARTMAN, Gareth James has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director CAHALANE, Tomas Gerard has been resigned. Director CHALLIS, John Christopher has been resigned. Director CHALLIS, John Christopher has been resigned. Director HARWOOD, Robert John has been resigned. Director LLOYD, David has been resigned. Director LYNCH, Agnes Christina has been resigned. Director RYAN, Christina Bridget has been resigned. Director SANGER, David Hywel has been resigned. Director STRINGER, William Paton has been resigned. Director TYLER, Bernard John Croxon has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 13 March 1996
Director
GENIKIS, Mark Philip
Appointed Date: 27 February 2007
64 years old
Director
MACHIN, Adam David Brian
Appointed Date: 27 February 2007
53 years old

Resigned Directors

Secretary
BASGALLOP, Eileen Anne
Resigned: 05 January 1996
Appointed Date: 06 September 1993
Secretary
CHALLIS, John Christopher
Resigned: 06 September 1993
Director
BARTMAN, Gareth James
Resigned: 10 November 2000
Appointed Date: 22 June 2000
50 years old
Director
BRIERLEY, Heather Gwendolyn
Resigned: 27 February 2007
Appointed Date: 08 May 2002
54 years old
Director
BRIERLEY, Heather Gwendolyn
Resigned: 20 September 2001
Appointed Date: 03 September 2001
54 years old
Director
CAHALANE, Tomas Gerard
Resigned: 03 March 1997
Appointed Date: 11 November 1996
60 years old
Director
CHALLIS, John Christopher
Resigned: 31 March 2011
Appointed Date: 23 February 2007
72 years old
Director
CHALLIS, John Christopher
Resigned: 06 January 2004
Appointed Date: 08 May 2002
72 years old
Director
HARWOOD, Robert John
Resigned: 08 May 2002
Appointed Date: 10 November 2000
65 years old
Director
LLOYD, David
Resigned: 11 November 1996
73 years old
Director
LYNCH, Agnes Christina
Resigned: 06 September 2005
Appointed Date: 06 January 2004
58 years old
Director
RYAN, Christina Bridget
Resigned: 08 May 2002
Appointed Date: 03 March 1997
65 years old
Director
SANGER, David Hywel
Resigned: 22 June 2000
Appointed Date: 11 November 1996
67 years old
Director
STRINGER, William Paton
Resigned: 27 February 2007
Appointed Date: 06 September 2005
68 years old
Director
TYLER, Bernard John Croxon
Resigned: 31 March 1994
74 years old

Persons With Significant Control

British Telecommunications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWGATE LEASING LIMITED Events

08 Nov 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
15 Mar 2016
Director's details changed for Mr Mark Philip Genikis on 11 January 2016
17 Nov 2015
Full accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 233,000,000
...
... and 134 more events
17 Jun 1987
Secretary resigned;new secretary appointed
11 Oct 1986
Director's particulars changed
01 Sep 1986
Company name changed bt three LIMITED\certificate issued on 01/09/86
18 Aug 1986
Gazettable document
02 Jun 1986
Certificate of Incorporation

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