WHITNEY UK LEASING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 06778272
Status Active
Incorporation Date 22 December 2008
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Nita Savjani as a director on 31 December 2016; Termination of appointment of Roy Neil Arthur as a director on 31 December 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of WHITNEY UK LEASING LIMITED are www.whitneyukleasing.co.uk, and www.whitney-uk-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitney Uk Leasing Limited is a Private Limited Company. The company registration number is 06778272. Whitney Uk Leasing Limited has been working since 22 December 2008. The present status of the company is Active. The registered address of Whitney Uk Leasing Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHASE, Gordon James is a Director of the company. LAWRENCE, Tamzin is a Director of the company. SAVJANI, Nita is a Director of the company. JOINT CORPORATE SERVICES LIMITED is a Director of the company. Director ARTHUR, Roy Neil has been resigned. Director CHEN, Jie has been resigned. Director CROMER, Frederick has been resigned. Director GROTOWSKI, Bogusz Andrzej has been resigned. Director HUSAIN, Tariq Charles Anthony has been resigned. Director JOINER, Anton Charles has been resigned. Director MCKINNEY, James has been resigned. Director MONKARSH, Brian Mitchell has been resigned. Director MONKARSH, Brian Mitchell has been resigned. Director SACKMAN, Julie Isen has been resigned. Director SCHWARZ, Kurt Henry has been resigned. Director SOMMERVILLE, Niall Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 22 December 2008
Director
CHASE, Gordon James
Appointed Date: 14 May 2014
46 years old
Director
LAWRENCE, Tamzin
Appointed Date: 28 November 2016
52 years old
Director
SAVJANI, Nita
Appointed Date: 31 December 2016
45 years old
Director
JOINT CORPORATE SERVICES LIMITED
Appointed Date: 21 May 2010

Resigned Directors

Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 31 July 2014
76 years old
Director
CHEN, Jie
Resigned: 12 July 2010
Appointed Date: 22 December 2008
61 years old
Director
CROMER, Frederick
Resigned: 14 May 2014
Appointed Date: 13 April 2011
61 years old
Director
GROTOWSKI, Bogusz Andrzej
Resigned: 30 April 2010
Appointed Date: 22 December 2008
51 years old
Director
HUSAIN, Tariq Charles Anthony
Resigned: 31 July 2014
Appointed Date: 22 December 2008
54 years old
Director
JOINER, Anton Charles
Resigned: 28 November 2016
Appointed Date: 14 May 2014
55 years old
Director
MCKINNEY, James
Resigned: 14 May 2014
Appointed Date: 03 April 2013
46 years old
Director
MONKARSH, Brian Mitchell
Resigned: 11 April 2011
Appointed Date: 01 June 2010
68 years old
Director
MONKARSH, Brian Mitchell
Resigned: 11 April 2011
Appointed Date: 01 June 2010
68 years old
Director
SACKMAN, Julie Isen
Resigned: 20 May 2010
Appointed Date: 22 December 2008
74 years old
Director
SCHWARZ, Kurt Henry
Resigned: 03 April 2013
Appointed Date: 23 July 2010
67 years old
Director
SOMMERVILLE, Niall Charles
Resigned: 31 December 2014
Appointed Date: 15 January 2009
66 years old

Persons With Significant Control

Aercap Holdings N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITNEY UK LEASING LIMITED Events

27 Jan 2017
Appointment of Nita Savjani as a director on 31 December 2016
20 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
02 Dec 2016
Appointment of Tamzin Lawrence as a director on 28 November 2016
01 Dec 2016
Termination of appointment of Anton Charles Joiner as a director on 28 November 2016
...
... and 50 more events
28 Jan 2009
Director appointed niall charles sommerville
28 Jan 2009
Particulars of a mortgage or charge / charge no: 1
20 Jan 2009
Director appointed julie isen sackman
20 Jan 2009
Director appointed jie chen
22 Dec 2008
Incorporation

WHITNEY UK LEASING LIMITED Charges

29 October 2012
Security over cash agreement
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All of its rights title and interest in the deposit. First…
11 June 2010
Security over cash agreement
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All of its rights, title and interest in the credit balance…
30 October 2009
A lease security assignment
Delivered: 5 November 2009
Status: Satisfied on 10 June 2015
Persons entitled: Bank of Scotland PLC
Description: All of its right title and interest in to and under the…
22 May 2009
A lease security assignment
Delivered: 1 June 2009
Status: Satisfied on 30 June 2016
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for and on Behalf of Itself, the Agent and Each of the Lenders)
Description: With full title guarantee, assigned and agreed to assign…
23 January 2009
Debenture
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for and on Behalf of Itself, the Agent and Each of the Lenders)
Description: Fixed and floating charge over the undertaking and all…

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