Company number 03688401
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address UNITS 3-5 CROXTED MEWS, 286A/288 CROXTED ROAD, LONDON, ENGLAND, SE24 9DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Richard Jones as a director on 6 February 2017; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LEASERISE LIMITED are www.leaserise.co.uk, and www.leaserise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaserise Limited is a Private Limited Company.
The company registration number is 03688401. Leaserise Limited has been working since 24 December 1998.
The present status of the company is Active. The registered address of Leaserise Limited is Units 3 5 Croxted Mews 286a 288 Croxted Road London England Se24 9da. . EREN, Berne is a Director of the company. Secretary DIACONO, Kirsty Anne has been resigned. Secretary OJOK, Pamela has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director FAULKNER, Mark Edward has been resigned. Director HADFIELD, Mark Louie has been resigned. Director JONES, Richard has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director STENESCU, Sonia Madalina has been resigned. Director WHITE, Neil Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
EREN, Berne
Appointed Date: 27 December 2014
54 years old
Resigned Directors
Secretary
OJOK, Pamela
Resigned: 21 December 2006
Appointed Date: 17 February 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 February 1999
Appointed Date: 24 December 1998
Director
JONES, Richard
Resigned: 06 February 2017
Appointed Date: 19 April 2012
67 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 February 1999
Appointed Date: 24 December 1998
34 years old
Director
WHITE, Neil Peter
Resigned: 19 April 2012
Appointed Date: 21 December 2006
70 years old
Persons With Significant Control
Ms Berne Eren
Notified on: 1 December 2016
54 years old
Nature of control: Has significant influence or control
LEASERISE LIMITED Events
08 Feb 2017
Termination of appointment of Richard Jones as a director on 6 February 2017
04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Director's details changed for Mr Richard Jones on 18 May 2016
11 May 2016
Director's details changed for Mr Richard Jones on 18 April 2016
...
... and 63 more events
15 Mar 1999
New secretary appointed
15 Mar 1999
Registered office changed on 15/03/99 from: 83 leonard street london EC2A 4QS
15 Mar 1999
Secretary resigned
15 Mar 1999
Director resigned
24 Dec 1998
Incorporation