PALOMINO LEASING LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 03418157
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-one 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 PALOMINO LEASING LIMITED are www.palominoleasing.co.uk, and www.palomino-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.Palomino Leasing Limited is a Private Limited Company. The company registration number is 03418157. Palomino Leasing Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Palomino 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

Director
BALAAM, Julian Charles Douglas
Appointed Date: 06 August 1997
63 years old

Director
FRASER, William Arthur
Appointed Date: 06 August 1997
80 years old

Director
NOBLE, Richard Francis Henry
Appointed Date: 06 August 1997
71 years old

Director
TAYLOR, John
Appointed Date: 06 August 1997
66 years old

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

PALOMINO 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
  • GBP 2

29 Sep 2014
Full accounts made up to 31 December 2013
...
... and 51 more events
19 Aug 1997
New director appointed
19 Aug 1997
New director appointed
18 Aug 1997
Director resigned
18 Aug 1997
Secretary resigned
06 Aug 1997
Incorporation

PALOMINO LEASING LIMITED Charges

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…
14 August 2007
Sub-lease security assignment
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Percheron Leasing Limited (The "Assignee")
Description: The assignor assigned and agreed to assign the assigned…
14 August 2007
Charge over bank accounts
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Hsh Nordbank Ag Singapore Branch
Description: All its present and future right, title and interest in and…
15 August 1997
Sub-lease package assignment
Delivered: 4 September 1997
Status: Satisfied on 2 February 2008
Persons entitled: Percheron Leasing Limited
Description: All rights title interests in under and to the sub-lease…
15 August 1997
Aircraft sub-lease agreement containing a declaration of trust
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: Thai Airways International Public Company Limited
Description: Any amount of cash held by the company which extends the…