ALPHA LEASING (NO. 4) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6AT
Company number 04213113
Status Active
Incorporation Date 9 May 2001
Company Type Private Limited Company
Address 62 BUCKINGHAM GATE, LONDON, SW1E 6AT
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 USD 200 . The most likely internet sites of ALPHA LEASING (NO. 4) LIMITED are www.alphaleasingno4.co.uk, and www.alpha-leasing-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Leasing No 4 Limited is a Private Limited Company. The company registration number is 04213113. Alpha Leasing No 4 Limited has been working since 09 May 2001. The present status of the company is Active. The registered address of Alpha Leasing No 4 Limited is 62 Buckingham Gate London Sw1e 6at. . JOHNSON, Rachel is a Secretary of the company. BRADY, Mark is a Director of the company. GARRETT, Mark is a Director of the company. Secretary ARUNDELL, Mark Richard Harris has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary JACKSON, Christopher Hollingsworth has been resigned. Secretary SCARROTT, Adam has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Director ARUNDELL, Mark Richard Harris has been resigned. Director GOLDSWORTHY, Nigel Timothy has been resigned. Director POWERS, William Theodore has been resigned. Director WILSON, Hylda Irene has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
JOHNSON, Rachel
Appointed Date: 12 March 2012
Director
BRADY, Mark
Appointed Date: 21 April 2008
60 years old
Director
GARRETT, Mark
Appointed Date: 08 November 2004
56 years old

Resigned Directors

Secretary
ARUNDELL, Mark Richard Harris
Resigned: 17 May 2002
Appointed Date: 09 May 2001
Secretary
GOMA, Delrose Joy
Resigned: 19 March 2014
Appointed Date: 27 September 2004
Secretary
JACKSON, Christopher Hollingsworth
Resigned: 14 September 2011
Appointed Date: 25 June 2004
Secretary
SCARROTT, Adam
Resigned: 25 June 2004
Appointed Date: 17 May 2002
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 19 March 2014
Director
ARUNDELL, Mark Richard Harris
Resigned: 25 May 2007
Appointed Date: 09 May 2001
61 years old
Director
GOLDSWORTHY, Nigel Timothy
Resigned: 21 April 2008
Appointed Date: 08 November 2004
60 years old
Director
POWERS, William Theodore
Resigned: 09 June 2003
Appointed Date: 09 May 2001
65 years old
Director
WILSON, Hylda Irene
Resigned: 21 April 2008
Appointed Date: 17 May 2002
66 years old

Persons With Significant Control

Alpha Partners Leasing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA LEASING (NO. 4) LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • USD 200
24 Sep 2015
Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015
30 Jun 2015
Full accounts made up to 31 December 2014
...
... and 70 more events
21 May 2002
Secretary resigned
20 May 2002
New secretary appointed
17 May 2002
New director appointed
09 Jul 2001
Particulars of mortgage/charge
09 May 2001
Incorporation

ALPHA LEASING (NO. 4) LIMITED Charges

12 December 2012
Share charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Collateral Agent)
Description: 200 ordinary shares of us$1 each in omega leasing (no.4)…
30 May 2012
Share charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Right title and interest in the securities being 100…
17 October 2003
Subordination deed
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title benefit and interest of the company in and…
17 October 2003
Mortgage of shares
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The securities being the 100 ordinary shares of us $1 in…
20 June 2001
Mortgage of shares in omega leasing (no.4) limited
Delivered: 9 July 2001
Status: Satisfied on 20 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All right,title and interest in the securities,as defined…

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