PB LEASING AIRCRAFT NO.21 (UK) LTD
LONDON

Hellopages » Greater London » Wandsworth » SW15 1SZ

Company number 07704143
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address 1 PUTNEY HIGH STREET, LONDON, SW15 1SZ
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 August 2016 with updates; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of PB LEASING AIRCRAFT NO.21 (UK) LTD are www.pbleasingaircraftno21uk.co.uk, and www.pb-leasing-aircraft-no-21-uk.co.uk. The predicted number of employees is 60 to 70. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pb Leasing Aircraft No 21 Uk Ltd is a Private Limited Company. The company registration number is 07704143. Pb Leasing Aircraft No 21 Uk Ltd has been working since 13 July 2011. The present status of the company is Active. The registered address of Pb Leasing Aircraft No 21 Uk Ltd is 1 Putney High Street London Sw15 1sz. The company`s financial liabilities are £86.16k. It is £12.03k against last year. And the total assets are £1993.79k, which is £971.38k against last year. GAMBLE, Hal Dean is a Secretary of the company. GAMBLE, Hal Dean is a Director of the company. RASAMNY, Ramzy Fouad is a Director of the company. STEVENS, Robert is a Director of the company. Secretary STEVENS, Robert has been resigned. Director MENASSA, Francis Joseph has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


pb leasing aircraft no.21 (uk) Key Finiance

LIABILITIES £86.16k
+16%
CASH n/a
TOTAL ASSETS £1993.79k
+95%
All Financial Figures

Current Directors

Secretary
GAMBLE, Hal Dean
Appointed Date: 12 January 2015
Director
GAMBLE, Hal Dean
Appointed Date: 01 April 2016
74 years old
Director
RASAMNY, Ramzy Fouad
Appointed Date: 13 July 2011
60 years old
Director
STEVENS, Robert
Appointed Date: 31 October 2014
73 years old

Resigned Directors

Secretary
STEVENS, Robert
Resigned: 01 February 2015
Appointed Date: 12 January 2015
Director
MENASSA, Francis Joseph
Resigned: 30 October 2014
Appointed Date: 13 July 2011
53 years old

Persons With Significant Control

Plurimi Aviation Leasing Fund Pcc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PB LEASING AIRCRAFT NO.21 (UK) LTD Events

09 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Appointment of Mr Hal Dean Gamble as a director on 1 April 2016
...
... and 12 more events
31 Jul 2013
Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
20 Aug 2012
Total exemption small company accounts made up to 31 December 2011
31 Jul 2012
Previous accounting period shortened from 31 July 2012 to 31 December 2011
25 Jul 2012
Annual return made up to 13 July 2012 with full list of shareholders
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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