SMBC LEASING & FINANCE UK NO.1 LIMITED
LONDON

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

Company number 05775540
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address 99 QUEEN VICTORIA STREET, LONDON, LONDON, 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 sixty-three events have happened. The last three records are Director's details changed for Nobuhiro Morita on 29 July 2016; Director's details changed for Mr Mark Jeremy Rutherford on 10 March 2017; Confirmation statement made on 10 April 2017 with updates. The most likely internet sites of SMBC LEASING & FINANCE UK NO.1 LIMITED are www.smbcleasingfinanceukno1.co.uk, and www.smbc-leasing-finance-uk-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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.Smbc Leasing Finance Uk No 1 Limited is a Private Limited Company. The company registration number is 05775540. Smbc Leasing Finance Uk No 1 Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Smbc Leasing Finance Uk No 1 Limited is 99 Queen Victoria Street London London Ec4v 4eh. . WILYMAN, Catherine Rose is a Secretary of the company. BARNSLEY, Lee Lawrence is a Director of the company. BUTCHER, Lawrence James is a Director of the company. MITTON, Antony Edward is a Director of the company. MORITA, Nobuhiro is a Director of the company. RUTHERFORD, Mark Jeremy is a Director of the company. WARD, David Allen is a Director of the company. Secretary BUTCHER, Lawrence James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ENDO, Jun has been resigned. Director GINN, William M has been resigned. Director KAWABATA, Nobuyuki has been resigned. Director MONNO, Akira has been resigned. Director WARD, David Allen has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
WILYMAN, Catherine Rose
Appointed Date: 10 January 2017
Director
BARNSLEY, Lee Lawrence
Appointed Date: 21 May 2013
65 years old
Director
BUTCHER, Lawrence James
Appointed Date: 10 April 2006
56 years old
Director
MITTON, Antony Edward
Appointed Date: 30 April 2008
58 years old
Director
MORITA, Nobuhiro
Appointed Date: 31 March 2015
61 years old
Director
RUTHERFORD, Mark Jeremy
Appointed Date: 10 April 2006
60 years old
Director
WARD, David Allen
Appointed Date: 30 April 2008
69 years old

Resigned Directors

Secretary
BUTCHER, Lawrence James
Resigned: 10 January 2017
Appointed Date: 10 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006
Director
ENDO, Jun
Resigned: 22 July 2008
Appointed Date: 10 April 2006
60 years old
Director
GINN, William M
Resigned: 30 April 2013
Appointed Date: 10 April 2006
78 years old
Director
KAWABATA, Nobuyuki
Resigned: 31 March 2015
Appointed Date: 21 January 2011
62 years old
Director
MONNO, Akira
Resigned: 08 October 2010
Appointed Date: 22 July 2008
56 years old
Director
WARD, David Allen
Resigned: 11 April 2006
Appointed Date: 10 April 2006
69 years old

SMBC LEASING & FINANCE UK NO.1 LIMITED Events

24 May 2017
Director's details changed for Nobuhiro Morita on 29 July 2016
27 Apr 2017
Director's details changed for Mr Mark Jeremy Rutherford on 10 March 2017
24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
03 Apr 2017
Registration of charge 057755400002, created on 31 March 2017
06 Feb 2017
Termination of appointment of Lawrence James Butcher as a secretary on 10 January 2017
...
... and 53 more events
02 May 2007
Director's particulars changed
20 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
10 Apr 2006
Secretary resigned
10 Apr 2006
Incorporation

SMBC LEASING & FINANCE UK NO.1 LIMITED Charges

31 March 2017
Charge code 0577 5540 0002
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Smbc Leasing & Finance UK No.1 Limited
Description: Contains fixed charge…
5 August 2016
Charge code 0577 5540 0001
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Smbc Leasing & Finance UK No.1 Limited
Description: Contains fixed charge…

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