QW RAIL LEASING LIMITED
LONDON HACKREMCO (NO. 2499) LIMITED

Hellopages » City of London » City of London » EC4V 4EH

Company number 06275621
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address 99 QUEEN VICTORIA STREET, LONDON, ENGLAND AND WALES, EC4V 4EH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100,000 . The most likely internet sites of QW RAIL LEASING LIMITED are www.qwrailleasing.co.uk, and www.qw-rail-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 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.Qw Rail Leasing Limited is a Private Limited Company. The company registration number is 06275621. Qw Rail Leasing Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of Qw Rail Leasing Limited is 99 Queen Victoria Street London England and Wales Ec4v 4eh. . LEWIS, Bernadette is a Secretary of the company. BUTCHER, Lawrence James is a Director of the company. ELSWOOD, Gregory Derek is a Director of the company. LAKIN, Rolfe Alan Cameron is a Director of the company. MITTON, Antony Edward is a Director of the company. RUTHERFORD, Mark Jeremy is a Director of the company. WARD, David Allen is a Director of the company. WONG, Mona Melin is a Director of the company. Secretary TWYDELL, Helen has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary PETERSHILL SECRETARIES LIMITED has been resigned. Director BURGESS, Christopher Jonathan Lloyd has been resigned. Director CASKEY, Paul Frank has been resigned. Director DUFFY, James Anthony has been resigned. Director ENDO, Jun has been resigned. Director FITTON, Cameron has been resigned. Director GINN, William M has been resigned. Director HADINGHAM, Gregory Brian has been resigned. Director MONNO, Akira has been resigned. Director RAYNER, Paul Keith has been resigned. Director ROSE, Bruce Thomas has been resigned. Director STOCKWELL, Bruce Alastair has been resigned. Director THODEY, Peter Leonard has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LEWIS, Bernadette
Appointed Date: 01 July 2013
Director
BUTCHER, Lawrence James
Appointed Date: 21 September 2007
56 years old
Director
ELSWOOD, Gregory Derek
Appointed Date: 23 December 2011
59 years old
Director
LAKIN, Rolfe Alan Cameron
Appointed Date: 21 September 2007
64 years old
Director
MITTON, Antony Edward
Appointed Date: 21 September 2007
58 years old
Director
RUTHERFORD, Mark Jeremy
Appointed Date: 21 September 2007
60 years old
Director
WARD, David Allen
Appointed Date: 03 November 2010
69 years old
Director
WONG, Mona Melin
Appointed Date: 28 April 2015
63 years old

Resigned Directors

Secretary
TWYDELL, Helen
Resigned: 01 July 2013
Appointed Date: 01 April 2012
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 September 2007
Appointed Date: 11 June 2007
Secretary
PETERSHILL SECRETARIES LIMITED
Resigned: 01 April 2012
Appointed Date: 21 September 2007
Director
BURGESS, Christopher Jonathan Lloyd
Resigned: 25 January 2010
Appointed Date: 21 September 2007
61 years old
Director
CASKEY, Paul Frank
Resigned: 24 September 2009
Appointed Date: 21 September 2007
61 years old
Director
DUFFY, James Anthony
Resigned: 10 April 2014
Appointed Date: 21 September 2007
65 years old
Director
ENDO, Jun
Resigned: 22 July 2008
Appointed Date: 21 September 2007
60 years old
Director
FITTON, Cameron
Resigned: 14 June 2013
Appointed Date: 07 January 2013
48 years old
Director
GINN, William M
Resigned: 30 April 2013
Appointed Date: 21 September 2007
78 years old
Director
HADINGHAM, Gregory Brian
Resigned: 27 February 2015
Appointed Date: 07 January 2013
50 years old
Director
MONNO, Akira
Resigned: 03 November 2010
Appointed Date: 21 August 2008
56 years old
Director
RAYNER, Paul Keith
Resigned: 14 July 2011
Appointed Date: 17 December 2009
61 years old
Director
ROSE, Bruce Thomas
Resigned: 17 December 2009
Appointed Date: 21 September 2007
74 years old
Director
STOCKWELL, Bruce Alastair
Resigned: 30 April 2012
Appointed Date: 09 December 2009
77 years old
Director
THODEY, Peter Leonard
Resigned: 05 October 2011
Appointed Date: 17 December 2009
75 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 September 2007
Appointed Date: 11 June 2007

Persons With Significant Control

National Australia Finance (Infrastructure Leasing No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Smbc Leasing (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QW RAIL LEASING LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Oct 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100,000
13 Oct 2015
Full accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100,000
...
... and 96 more events
25 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007
Ad 21/09/07--------- £ si 1@1=1 £ ic 1/2
19 Sep 2007
Company name changed hackremco (no. 2499) LIMITED\certificate issued on 19/09/07
11 Jun 2007
Incorporation

QW RAIL LEASING LIMITED Charges

7 May 2013
Charge code 0627 5621 0019
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Notification of addition to or amendment of charge…
7 May 2013
Charge code 0627 5621 0018
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Notification of addition to or amendment of charge…
7 May 2013
Charge code 0627 5621 0017
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Contains fixed charge.
7 May 2013
Charge code 0627 5621 0016
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Notification of addition to or amendment of charge…
7 May 2013
Charge code 0627 5621 0015
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Notification of addition to or amendment of charge…
7 May 2013
Charge code 0627 5621 0014
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Notification of addition to or amendment of charge…
7 May 2013
Charge code 0627 5621 0013
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Contains fixed charge.
7 May 2013
Charge code 0627 5621 0012
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Notification of addition to or amendment of charge…
7 May 2013
Charge code 0627 5621 0011
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Notification of addition to or amendment of charge…
7 May 2013
Charge code 0627 5621 0010
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Notification of addition to or amendment of charge…
7 May 2013
Charge code 0627 5621 0009
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Notification of addition to or amendment of charge…
7 May 2013
Charge code 0627 5621 0008
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Notification of addition to or amendment of charge…
7 May 2013
Charge code 0627 5621 0007
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: Contains fixed charge.
21 December 2010
Supplemental chattel mortgage
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: First fixed charge the equipment and all proceeds of the…
20 December 2007
Deed of assignment relating to contracts
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited, as Agent and Trustee for the Financeparties
Description: All right title and interest in and to the assigned…
20 December 2007
Deed of assignment
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited, as Agent and Trustee for the Financeparties
Description: All right title and interest in and to the assigned claim…
20 December 2007
Vat account charge
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Agent and Trustee for Itself and Thelenders
Description: Fixed and floating charge over the account and all monies…
20 December 2007
Deed of charge relating to certain bank accounts
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited, as Agent and Trustee for the Financeparties
Description: First fixed charge over the accounts and all monies…
20 December 2007
Chattel mortgage
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: The equipment and all proceeds, beefit of contracts and all…

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