Company number 08594841
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from One Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 21 July 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of STARTLINE AUTO RECEIVABLES LIMITED are www.startlineautoreceivables.co.uk, and www.startline-auto-receivables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Startline Auto Receivables Limited is a Private Limited Company.
The company registration number is 08594841. Startline Auto Receivables Limited has been working since 02 July 2013.
The present status of the company is Active. The registered address of Startline Auto Receivables Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . HANNAH, Alasdair James is a Secretary of the company. BURDELL, Selina Lee is a Director of the company. BURGESS, Paul William is a Director of the company. IZHAKOFF, Joseph is a Director of the company. SCHERER, John is a Director of the company. SINCLAIR, John Barclay is a Director of the company. Director HANNAH, Alasdair James has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Seth Andrew Klarman
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
STARTLINE AUTO RECEIVABLES LIMITED Events
26 Sep 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Registered office address changed from One Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 21 July 2016
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
16 Apr 2015
Full accounts made up to 31 December 2014
...
... and 13 more events
16 Oct 2013
Termination of appointment of Alasdair Hannah as a director
16 Oct 2013
Registered office address changed from C/O 7Side Secretarial Limited 14/18 City Road Cardiff CF24 3DL United Kingdom on 16 October 2013
15 Oct 2013
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Sep 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
02 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-02
17 February 2015
Charge code 0859 4841 0002
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, New York Branch as Security Agent (As Trustee for Itself and on Behalf of the Secured Parties)
Description: Contains fixed charge…
17 February 2015
Charge code 0859 4841 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Credit Suisse Ag, New York Branch (As Security Agent)
Description: Contains fixed charge…