H.A.LEASING LIMITED
LONDON ARCHERDRIVE LIMITED

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Company number 03462658
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of H.A.LEASING LIMITED are www.haleasing.co.uk, and www.h-a-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. H A Leasing Limited is a Private Limited Company. The company registration number is 03462658. H A Leasing Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of H A Leasing Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary SPV MANAGEMENT LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director MINOPRIO, Piers has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SPV MANAGEMENT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 29 July 1999
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 04 July 1999
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 29 July 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 January 1998
Appointed Date: 07 November 1997
Secretary
SPV MANAGEMENT LIMITED
Resigned: 29 July 1999
Appointed Date: 09 January 1998
Director
BAKER, Robin Gregory
Resigned: 29 July 1999
Appointed Date: 09 January 1998
74 years old
Nominee Director
CHARLTON, Peter John
Resigned: 09 January 1998
Appointed Date: 07 November 1997
69 years old
Director
MINOPRIO, Piers
Resigned: 29 July 1999
Appointed Date: 09 January 1998
69 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 09 January 1998
Appointed Date: 07 November 1997
82 years old
Director
SPV MANAGEMENT LIMITED
Resigned: 29 July 1999
Appointed Date: 09 January 1998

Persons With Significant Control

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

H.A.LEASING LIMITED Events

17 Jan 2017
Full accounts made up to 31 May 2016
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
23 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200,000
13 Nov 2015
Full accounts made up to 31 May 2015
...
... and 80 more events
06 Feb 1998
Secretary resigned
16 Jan 1998
Particulars of mortgage/charge
15 Jan 1998
Memorandum and Articles of Association
09 Jan 1998
Company name changed archerdrive LIMITED\certificate issued on 09/01/98
07 Nov 1997
Incorporation

H.A.LEASING LIMITED Charges

10 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Marler house 2-6 prince of wales road westbourne…
10 August 1999
Legal charge
Delivered: 24 August 1999
Status: Satisfied on 5 October 2006
Persons entitled: The Co-Operative Bank P.L.C.
Description: L/H flats 1-12 bartholomew arcade fore street exeter devon…
10 August 1999
Assignment
Delivered: 18 August 1999
Status: Satisfied on 5 October 2006
Persons entitled: The Co-Operative Bank PLC
Description: All right title and interest in and to the rents and the…
10 August 1999
Debenture
Delivered: 18 August 1999
Status: Satisfied on 5 October 2006
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1998
Debenture
Delivered: 25 February 1998
Status: Satisfied on 5 February 2005
Persons entitled: Sanwa International PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1998
Debenture
Delivered: 16 January 1998
Status: Satisfied on 5 February 2005
Persons entitled: Sanwa International PLC or Any of the Beneficiaries (As Defined)
Description: Land and buildings k/a marler house prince of wales road…

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