TRANQUILLITY LEASING LIMITED
LONDON HALIFAX TREASURY SERVICES LIMITED

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

Company number 02677724
Status Active
Incorporation Date 15 January 1992
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 fifty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Andrew John Kemp as a director on 9 January 2017; Full accounts made up to 22 August 2016. The most likely internet sites of TRANQUILLITY LEASING LIMITED are www.tranquillityleasing.co.uk, and www.tranquillity-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven 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.Tranquillity Leasing Limited is a Private Limited Company. The company registration number is 02677724. Tranquillity Leasing Limited has been working since 15 January 1992. The present status of the company is Active. The registered address of Tranquillity 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. Secretary LODGE, Matthew Sebastian has been resigned. Secretary HALIFAX SECRETARIES LIMITED has been resigned. Director AITKEN, Joe has been resigned. Director CUMMING, Andrew John has been resigned. Director FLOYD, Kevin Graham 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 KRAG, Stephen Rosenstjerne has been resigned. Director LODGE, Matthew Sebastian has been resigned. Director MCPHERSON, Donald James has been resigned. Director MORRISSEY, John Michael 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. Director HALIFAX SECRETARIES LIMITED has been resigned. Director HBOS DIRECTORS 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: 18 October 2001
Secretary
LODGE, Matthew Sebastian
Resigned: 22 November 2000
Secretary
HALIFAX SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 22 November 2000
Director
AITKEN, Joe
Resigned: 08 September 2008
Appointed Date: 05 November 2007
74 years old
Director
CUMMING, Andrew John
Resigned: 03 April 2012
Appointed Date: 08 July 2010
71 years old
Director
FLOYD, Kevin Graham
Resigned: 25 January 1995
69 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: 24 July 2012
70 years old
Director
JUKES, Anthony Wilfrid
Resigned: 06 December 2002
Appointed Date: 18 October 2001
82 years old
Director
KRAG, Stephen Rosenstjerne
Resigned: 10 July 2002
Appointed Date: 18 October 2001
66 years old
Director
LODGE, Matthew Sebastian
Resigned: 22 November 2000
65 years old
Director
MCPHERSON, Donald James
Resigned: 22 November 2000
Appointed Date: 25 January 1995
64 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: 18 October 2001
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: 18 October 2001
70 years old
Director
TOWN, Lindsay John
Resigned: 05 November 2007
Appointed Date: 18 October 2001
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
Director
HALIFAX SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 22 November 2000
Director
HBOS DIRECTORS LIMITED
Resigned: 18 October 2001
Appointed Date: 22 November 2000

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

TRANQUILLITY LEASING LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Jan 2017
Appointment of Mr Andrew John Kemp as a director on 9 January 2017
03 Jan 2017
Full accounts made up to 22 August 2016
20 Sep 2016
Termination of appointment of Richard Owen Williams as a director on 19 September 2016
17 May 2016
Full accounts made up to 22 August 2015
...
... and 141 more events
30 Jul 1992
Accounting reference date notified as 31/01
10 Feb 1992
Secretary resigned;new director appointed
10 Feb 1992
New secretary appointed;director resigned
10 Feb 1992
Registered office changed on 10/02/92 from: 2 baches street london N1 6UB
15 Jan 1992
Incorporation

TRANQUILLITY LEASING LIMITED Charges

6 November 2012
Lessor account assignment
Delivered: 12 November 2012
Status: Outstanding
Persons entitled: Monteriggioni Inc
Description: Right title and interest in and to the assigned property…
25 September 2003
First priority ship mortgage
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Den Norske Bank Asa
Description: First priority mortgage on the ship for (a) a principal…
25 September 2003
A lessor account assignment
Delivered: 6 October 2003
Status: Outstanding
Persons entitled: Monteriggioni Inc.
Description: All right title and interest in and to the assigned…

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