INMARSAT LEASING (TWO) LIMITED
INMARSAT FINANCE LIMITED

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Company number 04103914
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 99 CITY ROAD, LONDON, EC1Y 1AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of INMARSAT LEASING (TWO) LIMITED are www.inmarsatleasingtwo.co.uk, and www.inmarsat-leasing-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inmarsat Leasing Two Limited is a Private Limited Company. The company registration number is 04103914. Inmarsat Leasing Two Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Inmarsat Leasing Two Limited is 99 City Road London Ec1y 1ax. . HORROCKS, Alison Claire is a Secretary of the company. HORROCKS, Alison Claire is a Director of the company. PEARCE, Rupert Edward is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director AILES, Simon Anthony has been resigned. Director BARNBY, Anthony Charles Joseph has been resigned. Director DOWD, Padraig Martin has been resigned. Director KHADEM, Ramin, Dr has been resigned. Director MEDLOCK, Charles Richard Kenneth has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HORROCKS, Alison Claire
Appointed Date: 03 November 2000
Director
HORROCKS, Alison Claire
Appointed Date: 29 July 2002
63 years old
Director
PEARCE, Rupert Edward
Appointed Date: 01 January 2012
61 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Director
AILES, Simon Anthony
Resigned: 15 August 2014
Appointed Date: 29 July 2002
59 years old
Director
BARNBY, Anthony Charles Joseph
Resigned: 13 December 2002
Appointed Date: 29 July 2002
78 years old
Director
DOWD, Padraig Martin
Resigned: 29 July 2002
Appointed Date: 03 November 2000
71 years old
Director
KHADEM, Ramin, Dr
Resigned: 30 July 2004
Appointed Date: 03 November 2000
80 years old
Director
MEDLOCK, Charles Richard Kenneth
Resigned: 31 December 2013
Appointed Date: 27 September 2004
65 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000

Persons With Significant Control

Inmarsat Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INMARSAT LEASING (TWO) LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Statement by Directors
08 Mar 2016
Statement of capital on 8 March 2016
  • GBP 1,061
08 Mar 2016
Solvency Statement dated 26/02/16
...
... and 83 more events
04 Jan 2001
New secretary appointed
19 Dec 2000
Registered office changed on 19/12/00 from: rm company services 2ND floor great eastern street london EC2A 3RX
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
03 Nov 2000
Incorporation

INMARSAT LEASING (TWO) LIMITED Charges

30 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 9 August 2005
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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