PROFESSIONAL LEASE SERVICES LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 02816092
Status Active
Incorporation Date 7 May 1993
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Micro company accounts made up to 30 April 2015. The most likely internet sites of PROFESSIONAL LEASE SERVICES LIMITED are www.professionalleaseservices.co.uk, and www.professional-lease-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Lease Services Limited is a Private Limited Company. The company registration number is 02816092. Professional Lease Services Limited has been working since 07 May 1993. The present status of the company is Active. The registered address of Professional Lease Services Limited is 20 22 Wenlock Road London England N1 7gu. . COE, Joanna Elisabeth Mary is a Secretary of the company. COE, Jeffrey is a Director of the company. Secretary COE, Jeffrey has been resigned. Secretary COE, Mary has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary PENNSEC LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director PEARSON, Julian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COE, Joanna Elisabeth Mary
Appointed Date: 30 March 2000

Director
COE, Jeffrey
Appointed Date: 10 July 1998
79 years old

Resigned Directors

Secretary
COE, Jeffrey
Resigned: 30 March 1999
Appointed Date: 26 November 1996

Secretary
COE, Mary
Resigned: 26 November 1996
Appointed Date: 16 June 1993

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 16 June 1993
Appointed Date: 07 May 1993

Secretary
PENNSEC LIMITED
Resigned: 04 January 2008
Appointed Date: 30 March 1999

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 16 June 1993
Appointed Date: 07 May 1993

Director
PEARSON, Julian
Resigned: 17 July 1998
Appointed Date: 16 June 1993
64 years old

PROFESSIONAL LEASE SERVICES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

31 Jan 2016
Micro company accounts made up to 30 April 2015
05 Dec 2015
Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 5 December 2015
26 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2

...
... and 66 more events
22 Oct 1993
New secretary appointed

05 Jul 1993
Registered office changed on 05/07/93 from: harrington chambers 26 north john street liverpool L2 9RU

05 Jul 1993
Secretary resigned

05 Jul 1993
Director resigned

07 May 1993
Incorporation

PROFESSIONAL LEASE SERVICES LIMITED Charges

28 May 2003
Debenture deed
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…