CAPITAL BANK LEASING 4 LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL BANK LEASING 4 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL BANK LEASING 4 LIMITED was incorporated 68 years ago on 24/02/1956 and has the registered number: 00561830. The accounts status is FULL.

CAPITAL BANK LEASING 4 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DERMOT HENNESSEY Secretary 2017-01-25 CURRENT
MR RICHARD ANDREW JONES Jul 1972 British Director 2016-05-27 CURRENT
MR CHRISTOPHER MICHAEL ADAMS Oct 1982 British Director 2018-01-25 CURRENT
MR CHRISTOPHER SUTTON Dec 1958 British Director 2012-09-27 UNTIL 2014-12-23 RESIGNED
MR MARTIN KENNETH STAPLES Feb 1973 British Director 2006-01-04 UNTIL 2006-10-31 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 2004-01-20 UNTIL 2009-04-07 RESIGNED
MR ALISTAIR LINN WEBSTER Oct 1953 British Director 2004-01-20 UNTIL 2009-06-30 RESIGNED
JAMES OWEN TRACE Aug 1963 British Director 2013-05-01 UNTIL 2014-12-23 RESIGNED
TREVOR JOHN SKINNER Sep 1942 British Director RESIGNED
MR PAUL GERARD CHRISTOPHER MCGILL Jul 1956 British Director 2014-12-23 UNTIL 2016-05-27 RESIGNED
JOHN ALEXANDER MERCER Oct 1939 British Director RESIGNED
MRS CAROL ANN RITCHIE Jan 1959 British Director 2003-02-26 UNTIL 2004-04-30 RESIGNED
MR JOHN PAUL MOORE Aug 1967 British Director 2014-12-23 UNTIL 2017-12-31 RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2009-06-30 UNTIL 2010-08-31 RESIGNED
GEORGE GIBSON REID Dec 1968 British Director 2004-01-20 UNTIL 2006-01-04 RESIGNED
MICHAEL RICHARD PERRY Feb 1944 British Director RESIGNED
RAYMOND NIXON British Secretary RESIGNED
MR PAUL GITTINS British Secretary 2000-06-01 UNTIL 2017-01-25 RESIGNED
ROY LITTLER Sep 1941 British Director RESIGNED
MR ROBERT BROWN HARE Sep 1960 British Director 2000-06-29 UNTIL 2005-03-07 RESIGNED
MR JONATHAN STEWART ROBERTS Dec 1973 British Director 2014-12-23 UNTIL 2016-05-27 RESIGNED
MR. MICHAEL JOHN DAVID GRIFFITHS Feb 1949 British Director 2011-04-18 UNTIL 2011-04-18 RESIGNED
MR TIMOTHY MARK BLACKWELL Apr 1969 British Director 2009-06-30 UNTIL 2011-09-19 RESIGNED
MR ANTHONY JOSEPH JOHN BOCHENSKI Sep 1951 British Director RESIGNED
MR WILLIAM GORDON BARCLAY Jun 1947 British Director 2000-06-29 UNTIL 2002-12-31 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 2007-01-15 UNTIL 2009-06-30 RESIGNED
JOHN SYDNEY BROWN May 1932 British Director RESIGNED
CLAUDE HARRY BUSH Sep 1932 British Director RESIGNED
MR. MICHAEL JOHN DAVID GRIFFITHS Feb 1949 British Director 2011-04-18 UNTIL 2014-12-23 RESIGNED
JOHN SIDNEY HAMMOND Apr 1944 British Director RESIGNED
ADRIAN THOMAS GRACE May 1963 British Director 2008-02-27 UNTIL 2009-01-16 RESIGNED
MR GORDON FERGUSON May 1963 British Director 2009-06-30 UNTIL 2013-05-01 RESIGNED
STEVEN DAVID RUSSELL CHESSMAN Sep 1963 British Director 2010-08-27 UNTIL 2011-02-28 RESIGNED
MR JAYSON EDWARDS Jan 1964 British Director 2013-05-01 UNTIL 2013-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL BANK LEASING 7 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 10 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 1 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 5 LIMITED CHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CAPITAL BANK LEASING 3 LIMITED LONDON ... FULL 64910 - Financial leasing
CAPITAL BANK LEASING 6 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 9 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 11 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK LEASING 2 LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CAPITAL BANK LEASING 12 LIMITED EDINBURGH Active FULL 64910 - Financial leasing
CAPITAL BANK LEASING 8 LIMITED EDINBURGH Dissolved... FULL 99999 - Dormant Company
BRITISH LINEN LEASING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
FLEXIFLY LIMITED EDINBURGH Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAPITAL LEASING LIMITED EDINBURGH Dissolved... FULL 64910 - Financial leasing
BRITISH LINEN SHIPPING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
CAPITAL LEASING (EDINBURGH) LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRITISH LINEN LEASING (LONDON) LIMITED EDINBURGH Active FULL 64910 - Financial leasing
AGE SCOTLAND TRADING LIMITED EDINBURGH Active DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development