NORTON FOLGATE LEASING LIMITED
LONDON AMICUS LEASING LIMITED

Hellopages » Greater London » Westminster » W1B 5AF

Company number 09403111

Status Active

Incorporation Date 23 January 2015

Company Type Private Limited Company

Address 7 AIR STREET, LONDON, ENGLAND, W1B 5AF

Home Country United Kingdom

Nature of Business 64922 - Activities of mortgage finance companies

Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-10-11 ; Change of name notice. The most likely internet sites of NORTON FOLGATE LEASING LIMITED are www.nortonfolgateleasing.co.uk, and www.norton-folgate-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Norton Folgate Leasing Limited is a Private Limited Company. The company registration number is 09403111. Norton Folgate Leasing Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Norton Folgate Leasing Limited is 7 Air Street London England W1b 5af. The cash in hand is £0k. It is £0k against last year. . RYAN, John is a Director of the company. The company operates in "Activities of mortgage finance companies".

norton folgate leasing Key Finiance

LIABILITIES n/a

CASH £0k

TOTAL ASSETS n/a

All Financial Figures

Current Directors

Director

RYAN, John

Appointed Date: 23 January 2015
60 years old

Persons With Significant Control

Mr James Gibbons

Notified on: 14 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Steven Clark

Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm

NORTON FOLGATE LEASING LIMITED Events

06 Feb 2017

Confirmation statement made on 23 January 2017 with updates

31 Oct 2016

Resolutions

RES15 ‐ Change company name resolution on 2016-10-11

31 Oct 2016

Change of name notice

06 Oct 2016

Accounts for a dormant company made up to 31 January 2016

12 May 2016

Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR United Kingdom to 7 Air Street London W1B 5AF on 12 May 2016

16 Feb 2016

Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16

GBP 1

23 Jan 2015

Incorporation
Statement of capital on 2015-01-23

GBP 1

MODEL ARTICLES ‐ Model articles adopted

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