LEASE PORTFOLIO MANAGEMENT LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 02583456
Status Active
Incorporation Date 18 February 1991
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, ENGLAND, B91 3QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from Heron House 5 Heron Square Richmond upon Thames Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 13 March 2017; Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Philip Geoffrey Davies as a director on 3 June 2016. The most likely internet sites of LEASE PORTFOLIO MANAGEMENT LIMITED are www.leaseportfoliomanagement.co.uk, and www.lease-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Lease Portfolio Management Limited is a Private Limited Company. The company registration number is 02583456. Lease Portfolio Management Limited has been working since 18 February 1991. The present status of the company is Active. The registered address of Lease Portfolio Management Limited is 51 Homer Road Solihull England B91 3qj. . LACEY, Andrew is a Secretary of the company. KIRK, Simon John is a Director of the company. Secretary DAVIES, Philip Geoffrey has been resigned. Secretary ENTWISTLE, Malcolm Graham has been resigned. Secretary GENEEN, Samuel has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director ABDAT, Adil has been resigned. Director AISH, Malcolm Roger has been resigned. Director BEATHAM, Glenn has been resigned. Director DAVIES, Philip Geoffrey has been resigned. Director GENEEN, Samuel has been resigned. Director HALLIDAY, Jonathan Newton has been resigned. Director HOBBS, Jane has been resigned. Director JURMU, Arja Helena has been resigned. Director KEAY, Charles Robert has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PARKER, Colin Richard has been resigned. Director SKON, Sven Erik has been resigned. Director TURUNEN, Tuomo Kalevi has been resigned. Director WATKINS, Denis Christopher Roberts has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LACEY, Andrew
Appointed Date: 21 April 2015
Director
KIRK, Simon John
Appointed Date: 15 May 2001
66 years old

Resigned Directors

Secretary
DAVIES, Philip Geoffrey
Resigned: 21 April 2015
Appointed Date: 27 November 1995
Secretary
ENTWISTLE, Malcolm Graham
Resigned: 11 October 1991
Appointed Date: 27 February 1991
Secretary
GENEEN, Samuel
Resigned: 27 November 1995
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 27 February 1991
Appointed Date: 18 February 1991
Director
ABDAT, Adil
Resigned: 29 August 2006
Appointed Date: 08 September 1999
58 years old
Director
AISH, Malcolm Roger
Resigned: 31 December 2003
Appointed Date: 21 May 1996
80 years old
Director
BEATHAM, Glenn
Resigned: 24 April 2008
Appointed Date: 21 May 1996
64 years old
Director
DAVIES, Philip Geoffrey
Resigned: 03 June 2016
Appointed Date: 09 July 1999
68 years old
Director
GENEEN, Samuel
Resigned: 30 September 2014
75 years old
Director
HALLIDAY, Jonathan Newton
Resigned: 27 March 1997
Appointed Date: 21 May 1996
68 years old
Director
HOBBS, Jane
Resigned: 11 October 1991
Appointed Date: 27 February 1991
59 years old
Director
JURMU, Arja Helena
Resigned: 21 May 1996
Appointed Date: 12 June 1995
73 years old
Director
KEAY, Charles Robert
Resigned: 28 April 2004
Appointed Date: 21 May 1996
72 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 27 February 1991
Appointed Date: 18 February 1991
Director
PARKER, Colin Richard
Resigned: 12 December 1996
Appointed Date: 21 May 1996
71 years old
Director
SKON, Sven Erik
Resigned: 12 February 1993
82 years old
Director
TURUNEN, Tuomo Kalevi
Resigned: 12 June 1995
Appointed Date: 31 December 1993
67 years old
Director
WATKINS, Denis Christopher Roberts
Resigned: 12 December 1996
Appointed Date: 21 May 1996
74 years old

Persons With Significant Control

Paragon Bank Asset Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEASE PORTFOLIO MANAGEMENT LIMITED Events

13 Mar 2017
Registered office address changed from Heron House 5 Heron Square Richmond upon Thames Surrey TW9 1EL to 51 Homer Road Solihull B91 3QJ on 13 March 2017
12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 Jun 2016
Termination of appointment of Philip Geoffrey Davies as a director on 3 June 2016
16 Mar 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 95 more events
18 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Mar 1991
Company name changed speed 1177 LIMITED\certificate issued on 08/03/91
07 Mar 1991
Registered office changed on 07/03/91 from: classic house 174-180 old street london EC1V 9BP
18 Feb 1991
Incorporation

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