ALPHA LEASING (NO.9) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6AT

Company number 08071929
Status Active
Incorporation Date 16 May 2012
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 thirty-three events have happened. The last three records are Registration of charge 080719290008, created on 12 April 2017; Registration of charge 080719290007, created on 12 April 2017; Registration of charge 080719290005, created on 22 November 2016. The most likely internet sites of ALPHA LEASING (NO.9) LIMITED are www.alphaleasingno9.co.uk, and www.alpha-leasing-no-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 9 Limited is a Private Limited Company. The company registration number is 08071929. Alpha Leasing No 9 Limited has been working since 16 May 2012. The present status of the company is Active. The registered address of Alpha Leasing No 9 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 GOMA, Delrose Joy has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
JOHNSON, Rachel
Appointed Date: 16 May 2012
Director
BRADY, Mark
Appointed Date: 16 May 2012
60 years old
Director
GARRETT, Mark
Appointed Date: 16 May 2012
56 years old

Resigned Directors

Secretary
GOMA, Delrose Joy
Resigned: 19 March 2014
Appointed Date: 16 May 2012
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 19 March 2014

ALPHA LEASING (NO.9) LIMITED Events

13 Apr 2017
Registration of charge 080719290008, created on 12 April 2017
13 Apr 2017
Registration of charge 080719290007, created on 12 April 2017
24 Nov 2016
Registration of charge 080719290005, created on 22 November 2016
24 Nov 2016
Registration of charge 080719290006, created on 22 November 2016
23 Nov 2016
Statement of capital following an allotment of shares on 14 November 2016
  • USD 300
...
... and 23 more events
31 May 2012
Statement of capital following an allotment of shares on 30 May 2012
  • USD 200
23 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2012
Appointment of Miss Rachel Johnson as a secretary
17 May 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
16 May 2012
Incorporation

ALPHA LEASING (NO.9) LIMITED Charges

12 April 2017
Charge code 0807 1929 0008
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…
12 April 2017
Charge code 0807 1929 0007
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…
22 November 2016
Charge code 0807 1929 0006
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…
22 November 2016
Charge code 0807 1929 0005
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: Contains fixed charge…
29 October 2012
The second amendment deed
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: In respect of engine 42091 the assignor assigns all rights…
7 August 2012
Amendment deed
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: U.S. Bank National Association
Description: In respect of engine 42109 with full title guarantee…
20 June 2012
Guarantor security assignment
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Assignee)
Description: All rights title benefit and interest in and to the…
20 June 2012
Mortgage of shares
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: U.S. Bank National Association (The Security Agent)
Description: All right title and interest in the securities being 100…

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