DELUXE LEASING LIMITED
LONDON DELUXE ASIA HOLDINGS LIMITED DELUXE LEASING LIMITED RANK LEASING LIMITED

Hellopages » Greater London » Westminster » W1F 8DD

Company number 02578187
Status Active
Incorporation Date 30 January 1991
Company Type Private Limited Company
Address DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 1 November 2016; Termination of appointment of James Neil Watson as a secretary on 20 October 2016. The most likely internet sites of DELUXE LEASING LIMITED are www.deluxeleasing.co.uk, and www.deluxe-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Deluxe Leasing Limited is a Private Limited Company. The company registration number is 02578187. Deluxe Leasing Limited has been working since 30 January 1991. The present status of the company is Active. The registered address of Deluxe Leasing Limited is Deluxe Limited Film House 142 Wardour Street London England W1f 8dd. . DAVIDSON, Neil Patrick is a Director of the company. HOWL, Roger Stuart is a Director of the company. Secretary BOROFSKY, Michael has been resigned. Secretary CATTERALL, Christopher Edward has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary THOMAS, Francis George Northcott has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Secretary WATSON, James Neil has been resigned. Director BIGGINS, Kenneth Walter has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director CUPPLES, Amanda Suzanne has been resigned. Director DOUGHTY, Michael James has been resigned. Director DRABINSKY, Cyril has been resigned. Director DYSON, Ian has been resigned. Director GILL, Peter Richard has been resigned. Director GURNEY, Patrick Philip has been resigned. Director LANDAU, Michael Lindsay has been resigned. Director OWERS, Brian Charles has been resigned. Director PERKINS, Clifford Samuel has been resigned. Director THOMAS, Francis George Northcott has been resigned. Director TURNBULL, Nigel Victor has been resigned. Director WREN, Samantha Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIDSON, Neil Patrick
Appointed Date: 22 April 2015
53 years old
Director
HOWL, Roger Stuart
Appointed Date: 10 July 2015
63 years old

Resigned Directors

Secretary
BOROFSKY, Michael
Resigned: 19 June 2007
Appointed Date: 27 January 2006
Secretary
CATTERALL, Christopher Edward
Resigned: 19 January 2015
Appointed Date: 03 September 2007
Secretary
DUFFILL, Clare Marianne
Resigned: 27 January 2006
Appointed Date: 18 December 2000
Secretary
THOMAS, Francis George Northcott
Resigned: 24 April 1998
Secretary
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 24 April 1998
Secretary
WATSON, James Neil
Resigned: 20 October 2016
Appointed Date: 19 January 2015
Director
BIGGINS, Kenneth Walter
Resigned: 27 March 2015
Appointed Date: 27 January 2006
69 years old
Director
COLES, Pamela Mary
Resigned: 27 January 2006
Appointed Date: 01 November 2005
64 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 31 October 2005
Appointed Date: 08 October 1999
74 years old
Director
CUPPLES, Amanda Suzanne
Resigned: 01 April 2015
Appointed Date: 27 March 2015
44 years old
Director
DOUGHTY, Michael James
Resigned: 27 March 2015
Appointed Date: 27 January 2006
69 years old
Director
DRABINSKY, Cyril
Resigned: 19 June 2007
Appointed Date: 27 January 2006
68 years old
Director
DYSON, Ian
Resigned: 24 June 2005
Appointed Date: 08 October 1999
63 years old
Director
GILL, Peter Richard
Resigned: 27 January 2006
Appointed Date: 11 July 2005
70 years old
Director
GURNEY, Patrick Philip
Resigned: 16 July 2015
Appointed Date: 27 March 2015
55 years old
Director
LANDAU, Michael Lindsay
Resigned: 06 January 2000
Appointed Date: 24 April 1998
Director
OWERS, Brian Charles
Resigned: 21 April 1995
91 years old
Director
PERKINS, Clifford Samuel
Resigned: 20 February 1998
72 years old
Director
THOMAS, Francis George Northcott
Resigned: 24 April 1998
Appointed Date: 21 April 1995
90 years old
Director
TURNBULL, Nigel Victor
Resigned: 08 October 1999
83 years old
Director
WREN, Samantha Anne
Resigned: 27 January 2006
Appointed Date: 01 January 2000
59 years old

Persons With Significant Control

Mr Ronald Owen Perelman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DELUXE LEASING LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Nov 2016
Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 1 November 2016
01 Nov 2016
Termination of appointment of James Neil Watson as a secretary on 20 October 2016
23 Mar 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 5,000,000
...
... and 117 more events
29 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1991
Company name changed rank nemo (three) LIMITED\certificate issued on 29/10/91
09 May 1991
Secretary's particulars changed;director's particulars changed
25 Feb 1991
Accounting reference date notified as 31/10
30 Jan 1991
Incorporation

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