PERUDA LEASING LIMITED
LONDON ABBEY NATIONAL JUNE LEASING (3) LIMITED

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Company number 02638677
Status Active
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement of capital following an allotment of shares on 27 October 2016 GBP 3 ; Full accounts made up to 31 December 2015. The most likely internet sites of PERUDA LEASING LIMITED are www.perudaleasing.co.uk, and www.peruda-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peruda Leasing Limited is a Private Limited Company. The company registration number is 02638677. Peruda Leasing Limited has been working since 16 August 1991. The present status of the company is Active. The registered address of Peruda Leasing Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . BAGSHAW, Joanne Louise is a Secretary of the company. BARTLETT, Andrew William is a Secretary of the company. SNAILHAM, Christopher Charles is a Director of the company. THOMAS, David Kenyon is a Director of the company. Secretary BURTON, Jennifer Sandra has been resigned. Secretary FLETCHER, Edward Michael has been resigned. Secretary NAGRECHA, Lenna has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director BATCHELOR, Gwendoline Mary has been resigned. Director BATCHELOR, Gwendoline Mary has been resigned. Director COHEN, Jonathan Paul has been resigned. Director EDWARDS, Shirley Ann Elizabeth has been resigned. Director ELLIS, David James has been resigned. Director GARRATT, Robin has been resigned. Director GOLDSBROUGH, Christopher Andrew John has been resigned. Director GREEN, David Martin has been resigned. Director HARLEY, Ian has been resigned. Director HOYLE, Stephen Lewis has been resigned. Director HUTCHISON, Sarah Anne has been resigned. Director JONES, David Gareth has been resigned. Director JONES, David Gareth has been resigned. Director JULIAN, Suzanne Margaret has been resigned. Director LONG, Graham Stephen has been resigned. Director LOWE, William Nairn has been resigned. Director MACFARLANE, Stuart Edward has been resigned. Director MACFARLANE, Stuart Edward has been resigned. Director MCGIDDY, Mark Andrew has been resigned. Director MERRICK, Anna has been resigned. Director NICHOLLS, Jonathan Clive has been resigned. Director OSWALD JACOBS, John James has been resigned. Director PRESS, Matthew has been resigned. Director SHAH, Rumit has been resigned. Director SIVANITHY, Rajanbabu has been resigned. Director THOMPSON, Peter Gordon has been resigned. Director TYRRELL, James Michael has been resigned. Director VASUDEVA, Nicholas Shashi has been resigned. Director WILSON, Michael Joseph Patrick has been resigned. Director WORTHY, Judith Margaret Ann has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BAGSHAW, Joanne Louise
Appointed Date: 26 July 2013
Secretary
BARTLETT, Andrew William
Appointed Date: 13 May 2005
Director
SNAILHAM, Christopher Charles
Appointed Date: 01 October 2013
49 years old
Director
THOMAS, David Kenyon
Appointed Date: 18 December 2003
60 years old

Resigned Directors

Secretary
BURTON, Jennifer Sandra
Resigned: 13 May 2005
Appointed Date: 04 October 2004
Secretary
FLETCHER, Edward Michael
Resigned: 17 March 2005
Appointed Date: 18 December 2003
Secretary
NAGRECHA, Lenna
Resigned: 01 January 1993
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 13 May 2005
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 18 December 2003
Appointed Date: 01 January 1993
Director
BATCHELOR, Gwendoline Mary
Resigned: 12 April 2002
Appointed Date: 10 May 1999
78 years old
Director
BATCHELOR, Gwendoline Mary
Resigned: 18 December 1998
Appointed Date: 26 March 1998
78 years old
Director
COHEN, Jonathan Paul
Resigned: 18 December 2003
Appointed Date: 30 June 2002
77 years old
Director
EDWARDS, Shirley Ann Elizabeth
Resigned: 12 April 2002
Appointed Date: 18 December 1998
69 years old
Director
ELLIS, David James
Resigned: 18 December 2003
Appointed Date: 18 December 2000
66 years old
Director
GARRATT, Robin
Resigned: 30 June 2002
73 years old
Director
GOLDSBROUGH, Christopher Andrew John
Resigned: 12 July 2013
Appointed Date: 10 January 2011
50 years old
Director
GREEN, David Martin
Resigned: 18 December 2003
Appointed Date: 21 June 2002
70 years old
Director
HARLEY, Ian
Resigned: 13 October 1993
Appointed Date: 01 October 1992
75 years old
Director
HOYLE, Stephen Lewis
Resigned: 31 January 2009
Appointed Date: 04 September 2006
70 years old
Director
HUTCHISON, Sarah Anne
Resigned: 01 April 1997
Appointed Date: 01 May 1996
68 years old
Director
JONES, David Gareth
Resigned: 10 December 1998
Appointed Date: 13 October 1993
77 years old
Director
JONES, David Gareth
Resigned: 01 October 1992
77 years old
Director
JULIAN, Suzanne Margaret
Resigned: 18 December 2000
69 years old
Director
LONG, Graham Stephen
Resigned: 10 March 1998
Appointed Date: 01 April 1997
65 years old
Director
LOWE, William Nairn
Resigned: 18 December 2003
Appointed Date: 30 June 2002
68 years old
Director
MACFARLANE, Stuart Edward
Resigned: 17 January 2008
Appointed Date: 10 January 2005
59 years old
Director
MACFARLANE, Stuart Edward
Resigned: 31 August 2005
Appointed Date: 10 January 2005
59 years old
Director
MCGIDDY, Mark Andrew
Resigned: 03 September 2010
Appointed Date: 29 January 2008
59 years old
Director
MERRICK, Anna
Resigned: 30 June 2002
Appointed Date: 29 June 1994
68 years old
Director
NICHOLLS, Jonathan Clive
Resigned: 30 April 1996
68 years old
Director
OSWALD JACOBS, John James
Resigned: 31 October 2004
Appointed Date: 22 March 2004
64 years old
Director
PRESS, Matthew
Resigned: 04 September 2006
Appointed Date: 10 January 2005
58 years old
Director
SHAH, Rumit
Resigned: 14 December 2004
Appointed Date: 18 December 2003
65 years old
Director
SIVANITHY, Rajanbabu
Resigned: 31 July 2011
Appointed Date: 22 March 2004
58 years old
Director
THOMPSON, Peter Gordon
Resigned: 17 January 2008
Appointed Date: 18 December 2003
60 years old
Director
TYRRELL, James Michael
Resigned: 30 June 1993
84 years old
Director
VASUDEVA, Nicholas Shashi
Resigned: 29 June 2007
Appointed Date: 10 April 2006
57 years old
Director
WILSON, Michael Joseph Patrick
Resigned: 17 January 2006
Appointed Date: 23 March 2005
57 years old
Director
WORTHY, Judith Margaret Ann
Resigned: 22 March 2004
Appointed Date: 18 December 2003
60 years old

Persons With Significant Control

Tempurrite Leasing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERUDA LEASING LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Nov 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 3
07 Oct 2016
Full accounts made up to 31 December 2015
30 May 2016
Previous accounting period shortened from 16 March 2016 to 31 December 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
...
... and 168 more events
28 Feb 1992
Director resigned;new director appointed
28 Feb 1992
Director resigned;new director appointed
28 Feb 1992
Secretary resigned;new secretary appointed
28 Feb 1992
Registered office changed on 28/02/92 from: 2 baches street london N1 6UB
16 Aug 1991
Incorporation

PERUDA LEASING LIMITED Charges

19 January 2006
A deed of covenant
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Pgs Shipping (Isle of Man) Limited
Description: The vessel "ramform victory" registered on the bahamas flag…
19 January 2006
A first priority bahamas ship mortgage
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Pgs Shipping (Isle of Man) Limited
Description: 64 shares in the vessel "ramform victory" registered on the…
18 December 2003
Security assignment
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Deutsche Bank Ag London
Description: With full title guarantee, the assigned property being the…

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