CURRIE LEASING LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW1 1ER

Company number 01405898
Status Active
Incorporation Date 18 December 1978
Company Type Private Limited Company
Address 161 CHERTSEY ROAD, TWICKENHAM, MIDDLESEX, TW1 1ER
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016. The most likely internet sites of CURRIE LEASING LIMITED are www.currieleasing.co.uk, and www.currie-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Currie Leasing Limited is a Private Limited Company. The company registration number is 01405898. Currie Leasing Limited has been working since 18 December 1978. The present status of the company is Active. The registered address of Currie Leasing Limited is 161 Chertsey Road Twickenham Middlesex Tw1 1er. . JAFFE, Richard Alexander is a Director of the company. MURRAY, Derek Jonathan is a Director of the company. PITZER, Glenn Robert Bruce is a Director of the company. Secretary BOUTROS, Nabeel Zaki has been resigned. Director HARRIS, Norman Selwyn has been resigned. Director JAFFE, Abraham has been resigned. Director JAFFE, Joseph Michael has been resigned. Director KOTZEN, Ian Bernhardt has been resigned. The company operates in "Financial leasing".


Current Directors

Director
JAFFE, Richard Alexander
Appointed Date: 16 April 2015
37 years old
Director
MURRAY, Derek Jonathan

65 years old
Director
PITZER, Glenn Robert Bruce
Appointed Date: 01 April 2008
57 years old

Resigned Directors

Secretary
BOUTROS, Nabeel Zaki
Resigned: 30 June 2016
Director
HARRIS, Norman Selwyn
Resigned: 30 April 1995
90 years old
Director
JAFFE, Abraham
Resigned: 19 March 2009
97 years old
Director
JAFFE, Joseph Michael
Resigned: 16 April 2015
70 years old
Director
KOTZEN, Ian Bernhardt
Resigned: 01 December 1992
90 years old

Persons With Significant Control

Curfin (Netherlands Antilles) B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURRIE LEASING LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Sep 2016
Full accounts made up to 30 April 2016
01 Jul 2016
Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
17 Aug 2015
Full accounts made up to 30 April 2015
...
... and 86 more events
18 Aug 1987
Particulars of mortgage/charge
23 Dec 1986
Full accounts made up to 30 April 1986
23 Dec 1986
Annual return made up to 16/10/86
22 Jul 1986
Secretary resigned;new secretary appointed
18 Dec 1978
Incorporation

CURRIE LEASING LIMITED Charges

1 December 1992
Guarantee and debenture
Delivered: 9 December 1992
Status: Satisfied on 16 August 2013
Persons entitled: Barclays Bank PLC
Description: See doc ref M479C for full details. Fixed and floating…
11 June 1991
Guarantee and debenture
Delivered: 27 June 1991
Status: Satisfied on 16 August 2013
Persons entitled: Barclays Bank PLC
Description: (See form 395 - ref m 477C for full details). Fixed and…
4 August 1987
Guarantee & debenture
Delivered: 18 August 1987
Status: Satisfied on 16 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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