SEASPIRIT LEASING LIMITED
LONDON INPUTCREATE LIMITED

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

Company number 04449174
Status Active
Incorporation Date 28 May 2002
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 one hundred and twenty events have happened. The last three records are Confirmation statement made on 28 May 2017 with updates; 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. The most likely internet sites of SEASPIRIT LEASING LIMITED are www.seaspiritleasing.co.uk, and www.seaspirit-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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.Seaspirit Leasing Limited is a Private Limited Company. The company registration number is 04449174. Seaspirit Leasing Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Seaspirit Leasing Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela 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 LODGE, Matthew Sebastian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITKEN, Joe has been resigned. Director COOKE, Timothy John has been resigned. Director CUMMING, Andrew John has been resigned. Director GLASSCOE, Keith Roderick has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director ISAACS, Robin Alexander has been resigned. Director JUKES, Anthony Wilfrid has been resigned. Director LIVINGSTON, Stewart Fraser has been resigned. Director MORRISSEY, John Michael has been resigned. Director PETERS, Stephen John has been resigned. Director PETERS, Stephen John has been resigned. Director RICHARDS, Ceri has been resigned. Director SHARP, Yvonne Easton has been resigned. Director SHINDLER, David Lawrence has been resigned. Director SMALLWOOD, James Douglas Mortimer has been resigned. Director TOWN, Lindsay John has been resigned. Director VELDHUIZEN, Lambertus Hendrik has been resigned. Director WILLIAMS, Richard Owen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 03 September 2013
Director
DOWSETT, Colin Graham
Appointed Date: 08 July 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: 30 September 2005
Secretary
LODGE, Matthew Sebastian
Resigned: 30 September 2005
Appointed Date: 28 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Director
AITKEN, Joe
Resigned: 08 September 2008
Appointed Date: 05 November 2007
74 years old
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: 08 July 2010
71 years old
Director
GLASSCOE, Keith Roderick
Resigned: 31 August 2009
Appointed Date: 05 November 2007
63 years old
Director
GLEDHILL, Simon Christopher
Resigned: 29 May 2013
Appointed Date: 08 July 2010
59 years old
Director
ISAACS, Robin Alexander
Resigned: 13 December 2012
Appointed Date: 18 May 2012
70 years old
Director
JUKES, Anthony Wilfrid
Resigned: 06 December 2002
Appointed Date: 28 May 2002
82 years old
Director
LIVINGSTON, Stewart Fraser
Resigned: 05 November 2007
Appointed Date: 21 February 2006
61 years old
Director
MORRISSEY, John Michael
Resigned: 05 November 2007
Appointed Date: 18 November 2003
64 years old
Director
PETERS, Stephen John
Resigned: 22 July 2008
Appointed Date: 05 November 2007
72 years old
Director
PETERS, Stephen John
Resigned: 21 February 2006
Appointed Date: 28 May 2002
72 years old
Director
RICHARDS, Ceri
Resigned: 23 April 2010
Appointed Date: 05 November 2007
66 years old
Director
SHARP, Yvonne Easton
Resigned: 30 June 2010
Appointed Date: 05 November 2007
53 years old
Director
SHINDLER, David Lawrence
Resigned: 09 July 2010
Appointed Date: 05 November 2007
67 years old
Director
SMALLWOOD, James Douglas Mortimer
Resigned: 17 December 2003
Appointed Date: 28 May 2002
70 years old
Director
TOWN, Lindsay John
Resigned: 05 November 2007
Appointed Date: 28 May 2002
71 years old
Director
VELDHUIZEN, Lambertus Hendrik
Resigned: 30 September 2011
Appointed Date: 08 July 2010
58 years old
Director
WILLIAMS, Richard Owen
Resigned: 19 September 2016
Appointed Date: 14 November 2011
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

Persons With Significant Control

Bank Of Scotland Structured Asset Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEASPIRIT LEASING LIMITED Events

30 May 2017
Confirmation statement made on 28 May 2017 with updates
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
06 Sep 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
...
... and 110 more events
21 Jul 2002
New director appointed
21 Jul 2002
New director appointed
16 Jul 2002
Director resigned
15 Jul 2002
Secretary resigned
28 May 2002
Incorporation

SEASPIRIT LEASING LIMITED Charges

27 February 2007
First priority bahamian ship mortgage
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Teekay Nakilat (Ii) Limited
Description: Sixty four sixty fourths shares in the vessel al daayen imo…
2 January 2007
First priority bahamian ship mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Teekay Nakilat (Ii) Limited
Description: All sixty four sixty fourths (64/64THS) shares in the…
31 October 2006
A first priority bahamian ship mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Teekay Nakilat (Ii) Limited
Description: 64/64THS shares in the vessel 'al marrouna' registered at…
20 January 2006
A lessor assignment and charge
Delivered: 23 January 2006
Status: Outstanding
Persons entitled: Teekay Nakilat (Ii) Limited
Description: All right title and interest in and to the 2240 ship the…
20 January 2006
A lessor assignment and charge
Delivered: 23 January 2006
Status: Outstanding
Persons entitled: Teekay Nakilat (Ii) Limited
Description: All right title and interest in and to the 2239 ship the…
20 January 2006
A lessor assignment and charge
Delivered: 23 January 2006
Status: Outstanding
Persons entitled: Teekay Nakilat (Ii) Limited
Description: All right title and interest in and to the 2238 ship the…
25 July 2003
Deed of covenant
Delivered: 1 August 2003
Status: Satisfied on 19 May 2010
Persons entitled: Cp Ships (UK) Limited
Description: The ship being M.V. "canmar spirit" registered under…
25 July 2003
A first priority british statutory mortgage
Delivered: 1 August 2003
Status: Satisfied on 19 May 2010
Persons entitled: Cp Ships (UK) Limited
Description: The ship being M.V. "canmar spirit" registered under…
3 June 2003
Deed of covenant
Delivered: 12 June 2003
Status: Satisfied on 19 May 2010
Persons entitled: Cp Ships (UK) Limited
Description: The ship being M.V. "canmar venture" registered under…
3 June 2003
A first priority british statutory mortgage
Delivered: 12 June 2003
Status: Satisfied on 19 May 2010
Persons entitled: Cp Ships (UK) Limited
Description: The ship being M.V. "canmar venture" registered under…

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