PEONY WESTERN LEASING LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7HN

Company number 07399698
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Andrew John Kemp as a director on 9 January 2017; Termination of appointment of Richard Owen Williams as a director on 19 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PEONY WESTERN LEASING LIMITED are www.peonywesternleasing.co.uk, and www.peony-western-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.5 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.Peony Western Leasing Limited is a Private Limited Company. The company registration number is 07399698. Peony Western Leasing Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Peony Western Leasing Limited is 25 Gresham Street London Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. DOWSETT, Colin Graham is a Director of the company. FOX, Gerard Ashley is a Director of the company. KEMP, Andrew John is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary JOHNSON, Michelle Antoinette Angela has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COOKE, Timothy John has been resigned. Director CUMMING, Andrew John has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director ISAACS, Robin Alexander has been resigned. Director VELDUIZEN, Lambertus Hendrik has been resigned. Director WESTON, Clive has been resigned. Director WILLIAMS, Richard Owen has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 23 March 2016
Director
DOWSETT, Colin Graham
Appointed Date: 07 October 2010
61 years old
Director
FOX, Gerard Ashley
Appointed Date: 29 May 2013
62 years old
Director
KEMP, Andrew John
Appointed Date: 09 January 2017
55 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 03 September 2013
Appointed Date: 07 October 2010
Secretary
JOHNSON, Michelle Antoinette Angela
Resigned: 23 March 2016
Appointed Date: 03 September 2013
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 October 2010
Appointed Date: 07 October 2010
Director
COOKE, Timothy John
Resigned: 14 August 2012
Appointed Date: 18 May 2012
66 years old
Director
CUMMING, Andrew John
Resigned: 03 April 2012
Appointed Date: 07 October 2010
71 years old
Director
GLEDHILL, Simon Christopher
Resigned: 29 May 2013
Appointed Date: 07 October 2010
59 years old
Director
ISAACS, Robin Alexander
Resigned: 13 December 2012
Appointed Date: 18 May 2012
70 years old
Director
VELDUIZEN, Lambertus Hendrik
Resigned: 30 September 2011
Appointed Date: 07 October 2010
58 years old
Director
WESTON, Clive
Resigned: 07 October 2010
Appointed Date: 07 October 2010
53 years old
Director
WILLIAMS, Richard Owen
Resigned: 19 September 2016
Appointed Date: 14 November 2011
66 years old

PEONY WESTERN LEASING LIMITED Events

09 Jan 2017
Appointment of Mr Andrew John Kemp as a director on 9 January 2017
20 Sep 2016
Termination of appointment of Richard Owen Williams as a director on 19 September 2016
15 Sep 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
04 Apr 2016
Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016
...
... and 39 more events
12 Oct 2010
Appointment of Colin Graham Dowsett as a director
12 Oct 2010
Appointment of Simon Christopher Gledhill as a director
12 Oct 2010
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
12 Oct 2010
Termination of appointment of Clive Weston as a director
07 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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