WEST FERRY LEASING LIMITED
LONDON NEWCO THREE LIMITED

Hellopages » City of London » City of London » EC3R 6EN

Company number 04086472
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address THE NORTHERN AND SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WEST FERRY LEASING LIMITED are www.westferryleasing.co.uk, and www.west-ferry-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Ferry Leasing Limited is a Private Limited Company. The company registration number is 04086472. West Ferry Leasing Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of West Ferry Leasing Limited is The Northern and Shell Building Number 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. DESMOND, Richard Clive is a Director of the company. ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 04 October 2000
Director
DESMOND, Richard Clive
Appointed Date: 04 October 2000
73 years old
Director
ELLICE, Martin Stephen
Appointed Date: 26 February 2009
68 years old
Director
SANDERSON, Robert
Appointed Date: 04 October 2000
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Express Newspapers
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST FERRY LEASING LIMITED Events

06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
07 May 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
25 Oct 2000
New director appointed
25 Oct 2000
New secretary appointed;new director appointed
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
04 Oct 2000
Incorporation

WEST FERRY LEASING LIMITED Charges

5 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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