FIRST ASSET RENTALS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AB

Company number 04849629
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address BENTINCK HOUSE, 3-8 BOLSOVER STREET, LONDON, W1W 6AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Full accounts made up to 30 September 2015; Registration of charge 048496290033, created on 21 March 2016. The most likely internet sites of FIRST ASSET RENTALS LIMITED are www.firstassetrentals.co.uk, and www.first-asset-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. First Asset Rentals Limited is a Private Limited Company. The company registration number is 04849629. First Asset Rentals Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of First Asset Rentals Limited is Bentinck House 3 8 Bolsover Street London W1w 6ab. . GOSSHAWK, Laura Elizabeth is a Secretary of the company. CRAWSHAY JONES, Simon is a Director of the company. VODDEN, Martin Craig is a Director of the company. Secretary HALLADAY, Loraine Karen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FAF INVESTMENTS LIMITED has been resigned. Director FLC LIMITED CO NO 01788791 has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOSSHAWK, Laura Elizabeth
Appointed Date: 11 February 2009

Director
CRAWSHAY JONES, Simon
Appointed Date: 01 October 2010
74 years old

Director
VODDEN, Martin Craig
Appointed Date: 01 October 2010
61 years old

Resigned Directors

Secretary
HALLADAY, Loraine Karen
Resigned: 10 February 2009
Appointed Date: 29 July 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Director
FAF INVESTMENTS LIMITED
Resigned: 09 April 2008
Appointed Date: 29 July 2003

Director
FLC LIMITED CO NO 01788791
Resigned: 03 July 2012
Appointed Date: 09 April 2008

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Simon Crawshay Jones
Notified on: 28 July 2016
74 years old
Nature of control: Has significant influence or control

FIRST ASSET RENTALS LIMITED Events

09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
23 Mar 2016
Registration of charge 048496290033, created on 21 March 2016
19 Feb 2016
Satisfaction of charge 11 in full
19 Feb 2016
Satisfaction of charge 17 in full
...
... and 88 more events
07 Aug 2003
Secretary resigned
07 Aug 2003
Director resigned
07 Aug 2003
New secretary appointed
07 Aug 2003
New director appointed
29 Jul 2003
Incorporation

FIRST ASSET RENTALS LIMITED Charges

21 March 2016
Charge code 0484 9629 0033
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: All present and future copyrights, patents, designs…
26 September 2013
Charge code 0484 9629 0032
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
26 September 2013
Charge code 0484 9629 0031
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
26 September 2013
Charge code 0484 9629 0030
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
26 September 2013
Charge code 0484 9629 0029
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
15 November 2012
An account assignment
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD (Hsbc)
Description: All of its right title and interest in and to the assigned…
29 June 2012
Account assignment
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD (Hsbc)
Description: With full title guarantee assigns all right, title and…
28 June 2012
An offer letter
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD (Hsbc)
Description: The rental agreement and any related rights and rv policy…
23 December 2011
Account assignment
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: The assigned property. See image for full details.
20 December 2011
Offer letter
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: All rights and interest under the rental agreement. See…
30 June 2011
Account assignment
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: With full title guarantee assigned absolutely and agreed to…
28 June 2011
An offer letter
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: All right under the rental agreement, see image for full…
23 December 2010
An account assignment
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: All of its right title and interest in and to the assigned…
22 December 2010
An offer letter
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD (Hsbc)
Description: All its rights and interest under the rental agreement and…
23 December 2009
An offer letter
Delivered: 31 December 2009
Status: Satisfied on 19 February 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: All its rights and interest under the rental agreement and…
23 December 2009
An offer letter
Delivered: 31 December 2009
Status: Satisfied on 19 February 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: All its rights and interest under the rental agreement and…
23 December 2009
An offer letter
Delivered: 31 December 2009
Status: Satisfied on 19 February 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: All its rights and interest under the rental agreement and…
23 December 2009
An offer letter
Delivered: 31 December 2009
Status: Satisfied on 19 February 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: All its rights and interest under the rental agreement and…
23 December 2009
An offer letter
Delivered: 31 December 2009
Status: Satisfied on 19 February 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: All its rights and interest under the rental agreement and…
23 December 2009
Deed of assignment
Delivered: 31 December 2009
Status: Satisfied on 19 February 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: All its rights and interest under the rental agreement and…
23 December 2009
An offer letter
Delivered: 31 December 2009
Status: Satisfied on 19 February 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: All its rights and interest under the rental agreement and…
23 December 2009
An account assignment
Delivered: 31 December 2009
Status: Satisfied on 13 November 2015
Persons entitled: Hsbc Equipment Finance (UK) LTD
Description: All right title and interest in and to the assigned…
23 December 2009
An offer letter
Delivered: 31 December 2009
Status: Satisfied on 19 February 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: All rights and interest under the rental agreement and any…
23 December 2008
Offer letter
Delivered: 10 January 2009
Status: Satisfied on 26 January 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: With full title guarantee and free from all charges…
23 December 2008
Offer letter
Delivered: 10 January 2009
Status: Satisfied on 26 January 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: With full title guarantee and free from all charges…
23 December 2008
Offer letter
Delivered: 10 January 2009
Status: Satisfied on 26 January 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: With full title guarantee and free from all charges…
23 December 2008
Offer letter
Delivered: 10 January 2009
Status: Satisfied on 26 January 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: With full title guarantee and free from all charges…
23 December 2008
Offer letter
Delivered: 10 January 2009
Status: Satisfied on 26 January 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: With full title guarantee and free from all charges…
23 December 2008
Offer letter
Delivered: 10 January 2009
Status: Satisfied on 26 January 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: With full title guarantee and free from all charges…
23 December 2008
Offer letter
Delivered: 10 January 2009
Status: Satisfied on 26 January 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: With full title guarantee and free from all charges…
23 December 2008
Offer letter
Delivered: 10 January 2009
Status: Satisfied on 26 January 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: With full title guarantee and free from all charges…
23 December 2008
Offer letter
Delivered: 10 January 2009
Status: Satisfied on 26 January 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: With full title guarantee and free from all charges…
23 December 2008
Assignment
Delivered: 10 January 2009
Status: Satisfied on 19 February 2016
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: All rights and interest under the rental agreement, any…