Company number 08959688
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 33 ST. JAMES'S SQUARE, ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 10 Portland House Bressenden Place London SW1E 5RS England to 33 st. James's Square St. James's Square London SW1Y 4JS on 5 December 2016; Full accounts made up to 31 December 2015; Appointment of Centralis Administrative Services (Uk) Limited as a secretary on 6 June 2016. The most likely internet sites of PERTH AIRCRAFT LEASING (UK) LIMITED are www.perthaircraftleasinguk.co.uk, and www.perth-aircraft-leasing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perth Aircraft Leasing Uk Limited is a Private Limited Company.
The company registration number is 08959688. Perth Aircraft Leasing Uk Limited has been working since 26 March 2014.
The present status of the company is Active. The registered address of Perth Aircraft Leasing Uk Limited is 33 St James S Square St James S Square London England Sw1y 4js. . CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED is a Secretary of the company. CHEATER, Nicola Jane is a Director of the company. KELLY, Barry is a Director of the company. Secretary CLARKIN, Sarah Fiona has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CLARKIN, Sarah Fiona has been resigned. Director GREEN, Alexander Adler has been resigned. Director O`CALLAGHAN, Patricia Jane has been resigned. Director WALTON, David Ryan has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
Appointed Date: 06 June 2016
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2014
Appointed Date: 26 March 2014
Director
WESTON, Clive
Resigned: 26 March 2014
Appointed Date: 26 March 2014
53 years old
PERTH AIRCRAFT LEASING (UK) LIMITED Events
05 Dec 2016
Registered office address changed from 10 Portland House Bressenden Place London SW1E 5RS England to 33 st. James's Square St. James's Square London SW1Y 4JS on 5 December 2016
28 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Appointment of Centralis Administrative Services (Uk) Limited as a secretary on 6 June 2016
25 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
22 Apr 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 28 more events
08 Apr 2014
Appointment of Sarah Fiona Clarkin as a director
08 Apr 2014
Termination of appointment of Clive Weston as a director
08 Apr 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
07 Apr 2014
Appointment of Patricia Jane O`Callaghan as a director
26 Mar 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
24 March 2016
Charge code 0895 9688 0008
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Credit Industriel Et Commercial, Singapore Branch, as Security Trustee
Description: Contains fixed charge…
24 March 2016
Charge code 0895 9688 0007
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Credit Industriel Et Commercial, Singapore Branch, as Security Trustee
Description: One airbus A330-243 aircraft with manufacturer's serial…
24 March 2016
Charge code 0895 9688 0006
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Credit Industriel Et Commercial, Singapore Branch, as Security Trustee
Description: Contains fixed charge…
24 March 2016
Charge code 0895 9688 0005
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Credit Industriel Et Commercial, Singapore Branch, as Security Trustee
Description: One airbus A330-200 aircraft with manufacturer's serial…
24 March 2016
Charge code 0895 9688 0004
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Credit Industriel Et Commercial, Singapore Branch, as Security Trustee
Description: Contains fixed charge…
24 March 2016
Charge code 0895 9688 0003
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Credit Industriel Et Commercial, Singapore Branch, as Security Trustee
Description: Contains fixed charge…
11 February 2015
Charge code 0895 9688 0002
Delivered: 18 February 2015
Status: Satisfied
on 6 April 2016
Persons entitled: Btmu (Europe) Limited
Description: Contains fixed charge…
11 February 2015
Charge code 0895 9688 0001
Delivered: 18 February 2015
Status: Satisfied
on 6 April 2016
Persons entitled: Sulaco Aircraft Leasing (Ireland) Limited
Description: Contains fixed charge.