ASSETFINANCE DECEMBER (R) LIMITED
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ
Company number 04415660
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Rob Irvin as a director on 22 March 2017; Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ASSETFINANCE DECEMBER (R) LIMITED are www.assetfinancedecemberr.co.uk, and www.assetfinance-december-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Assetfinance December R Limited is a Private Limited Company. The company registration number is 04415660. Assetfinance December R Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Assetfinance December R Limited is 8 Canada Square London E14 5hq. . LEWIS, Romana is a Secretary of the company. IRVIN, Rob is a Director of the company. KENT, John Richard is a Director of the company. LONG, Simon Einar is a Director of the company. OWEN CONWAY, Gareth is a Director of the company. SUBRAMANIYAN, Jaya is a Director of the company. Secretary BAYER, George William has been resigned. Secretary BHAMBHRA, Tony has been resigned. Secretary BLACK, Nicola Suzanne has been resigned. Secretary DEAN, Katherine has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary POOLE, Rebecca Louise has been resigned. Secretary READ, Alice has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Secretary WOOD, Hollie Rheanna has been resigned. Director ANDERSON, Michael Connelly has been resigned. Director BARKER, Fiona Ann has been resigned. Director BENCARD, Robin Louis Henning has been resigned. Director CAVANNA, David John has been resigned. Director KENNY, Mary Bridget has been resigned. Director MACKEY, Paul Emmanuel has been resigned. Director MEAD, David Harry has been resigned. Director PURVES, Simon Findlay has been resigned. Director SENIOR, Carl Thomas has been resigned. Director SINGLETON, Kevin Alan, Dr has been resigned. Director SPENCER, Paul Jonathan has been resigned. Director THORP, Timothy Geoffrey has been resigned. Director TSOUROUS, Lucy Anna has been resigned. Director TURNER, Desmond Richard has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LEWIS, Romana
Appointed Date: 28 May 2015
Director
IRVIN, Rob
Appointed Date: 22 March 2017
48 years old
Director
KENT, John Richard
Appointed Date: 06 December 2012
55 years old
Director
LONG, Simon Einar
Appointed Date: 15 March 2016
52 years old
Director
OWEN CONWAY, Gareth
Appointed Date: 04 October 2004
60 years old
Director
SUBRAMANIYAN, Jaya
Appointed Date: 24 July 2013
63 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 11 February 2008
Secretary
BHAMBHRA, Tony
Resigned: 05 January 2015
Appointed Date: 18 June 2014
Secretary
BLACK, Nicola Suzanne
Resigned: 17 February 2003
Appointed Date: 12 April 2002
Secretary
DEAN, Katherine
Resigned: 18 June 2014
Appointed Date: 24 July 2013
Secretary
GOTT, Sarah Caroline
Resigned: 29 September 2010
Appointed Date: 01 October 2008
Secretary
JENKINSON, Louisa Jane
Resigned: 18 October 2004
Appointed Date: 17 February 2003
Secretary
MCQUILLAN, Pauline Louise
Resigned: 11 February 2008
Appointed Date: 08 May 2006
Secretary
POOLE, Rebecca Louise
Resigned: 13 July 2005
Appointed Date: 18 October 2004
Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 13 July 2005
Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 28 May 2015
Appointed Date: 05 January 2015
Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 22 December 2011
Appointed Date: 29 September 2010
Secretary
WOOD, Hollie Rheanna
Resigned: 24 July 2013
Appointed Date: 22 December 2011
Director
ANDERSON, Michael Connelly
Resigned: 22 March 2017
Appointed Date: 16 December 2015
63 years old
Director
BARKER, Fiona Ann
Resigned: 21 June 2013
Appointed Date: 04 June 2010
59 years old
Director
BENCARD, Robin Louis Henning
Resigned: 01 August 2016
Appointed Date: 04 October 2004
62 years old
Director
CAVANNA, David John
Resigned: 31 December 2015
Appointed Date: 24 July 2013
58 years old
Director
KENNY, Mary Bridget
Resigned: 03 December 2008
Appointed Date: 29 June 2007
60 years old
Director
MACKEY, Paul Emmanuel
Resigned: 04 October 2004
Appointed Date: 12 April 2002
66 years old
Director
MEAD, David Harry
Resigned: 29 June 2007
Appointed Date: 12 February 2007
64 years old
Director
PURVES, Simon Findlay
Resigned: 17 January 2007
Appointed Date: 04 October 2004
67 years old
Director
SENIOR, Carl Thomas
Resigned: 19 June 2012
Appointed Date: 04 January 2012
47 years old
Director
SINGLETON, Kevin Alan, Dr
Resigned: 30 November 2011
Appointed Date: 12 February 2007
69 years old
Director
SPENCER, Paul Jonathan
Resigned: 04 June 2010
Appointed Date: 03 February 2009
55 years old
Director
THORP, Timothy Geoffrey
Resigned: 07 October 2004
Appointed Date: 12 April 2002
61 years old
Director
TSOUROUS, Lucy Anna
Resigned: 04 October 2004
Appointed Date: 12 April 2002
56 years old
Director
TURNER, Desmond Richard
Resigned: 20 June 2013
Appointed Date: 12 February 2007
65 years old

ASSETFINANCE DECEMBER (R) LIMITED Events

29 Mar 2017
Appointment of Rob Irvin as a director on 22 March 2017
27 Mar 2017
Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017
04 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
  • USD 100
...
... and 110 more events
20 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2002
Location of register of members
05 May 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
12 Apr 2002
Incorporation

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