TRAVIS LEASE & FINANCE LIMITED
LONDON QUBUS LEASE & FINANCE LIMITED

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Company number 06613687
Status Active
Incorporation Date 6 June 2008
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Massimo Mattanza as a director on 6 March 2017; Appointment of Martin Elzi as a director on 6 March 2017; Satisfaction of charge 1 in full. The most likely internet sites of TRAVIS LEASE & FINANCE LIMITED are www.travisleasefinance.co.uk, and www.travis-lease-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travis Lease Finance Limited is a Private Limited Company. The company registration number is 06613687. Travis Lease Finance Limited has been working since 06 June 2008. The present status of the company is Active. The registered address of Travis Lease Finance Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. ELZI, Martin is a Director of the company. SIDLER, Bruno Arthur is a Director of the company. ZUGER, Sascha is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director BINDER, Anna Karin has been resigned. Director COHN GONZALEZ, Mario Roberto has been resigned. Director HEMELRAAD, Ivo has been resigned. Director LA FORGIA, Giovanni has been resigned. Director MATTANZA, Massimo has been resigned. Director MULLER, Stephan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 31 December 2014
Director
ELZI, Martin
Appointed Date: 06 March 2017
51 years old
Director
SIDLER, Bruno Arthur
Appointed Date: 01 January 2016
58 years old
Director
ZUGER, Sascha
Appointed Date: 06 June 2008
51 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 31 December 2014
Appointed Date: 06 June 2008
Director
BINDER, Anna Karin
Resigned: 01 January 2016
Appointed Date: 14 September 2015
43 years old
Director
COHN GONZALEZ, Mario Roberto
Resigned: 06 April 2016
Appointed Date: 14 September 2015
43 years old
Director
HEMELRAAD, Ivo
Resigned: 01 January 2016
Appointed Date: 18 December 2014
64 years old
Director
LA FORGIA, Giovanni
Resigned: 29 April 2016
Appointed Date: 14 September 2015
43 years old
Director
MATTANZA, Massimo
Resigned: 06 March 2017
Appointed Date: 06 June 2008
49 years old
Director
MULLER, Stephan
Resigned: 28 November 2014
Appointed Date: 06 June 2008
65 years old

TRAVIS LEASE & FINANCE LIMITED Events

16 Mar 2017
Termination of appointment of Massimo Mattanza as a director on 6 March 2017
16 Mar 2017
Appointment of Martin Elzi as a director on 6 March 2017
09 Feb 2017
Satisfaction of charge 1 in full
09 Feb 2017
Satisfaction of charge 2 in full
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 42 more events
17 Jun 2009
Director's change of particulars / sascha zuger / 06/06/2008
17 Jun 2009
Director's change of particulars / stephan muller / 06/06/2008
28 Aug 2008
Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
02 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
06 Jun 2008
Incorporation

TRAVIS LEASE & FINANCE LIMITED Charges

24 August 2011
Mortgage executed outside the united kingdom over property situated there
Delivered: 13 September 2011
Status: Satisfied on 9 February 2017
Persons entitled: Ubs Leasing Ag
Description: All its title and interest in and to the aircraft being the…
22 August 2011
Tripartite and assignment agreement executed outside the united kingdom over property situated there
Delivered: 13 September 2011
Status: Satisfied on 9 February 2017
Persons entitled: Usb Leasing Ag
Description: All rights, benefits, interests, and claims under the…

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