SEABREEZE LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

SEABREEZE LEASING LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEABREEZE LEASING LIMITED was incorporated 37 years ago on 12/08/1986 and has the registered number: 02045936. The accounts status is FULL and accounts are next due on 30/09/2024.

SEABREEZE LEASING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 GRESHAM STREET
LONDON
EC2V 7HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA FRANCES DOREY Aug 1978 British Director 2018-06-28 CURRENT
ALYSON ELIZABETH MULHOLLAND Secretary 2017-12-18 CURRENT
MR PAUL CLARKE Sep 1976 British Director 2024-01-24 CURRENT
MR JOHN ROBERT TURNER Oct 1964 British Director 2022-01-13 UNTIL 2024-01-30 RESIGNED
MR RICHARD OWEN WILLIAMS Oct 1959 British Director 2011-11-14 UNTIL 2016-09-19 RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2005-09-30 UNTIL 2013-09-03 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2013-09-03 UNTIL 2017-12-18 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary RESIGNED
CERI RICHARDS Dec 1958 British Director 2007-11-05 UNTIL 2010-04-23 RESIGNED
MATTHEW SEBASTIAN LODGE British Director RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Director 1995-01-27 UNTIL 1997-03-17 RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2003-11-18 UNTIL 2007-11-05 RESIGNED
STEPHEN JOHN PETERS Aug 1953 British Director 2007-11-05 UNTIL 2008-07-22 RESIGNED
STEPHEN JOHN PETERS Aug 1953 British Director 1997-12-18 UNTIL 2006-02-21 RESIGNED
DAVID LAWRENCE SHINDLER Oct 1958 British Director 2007-11-05 UNTIL 2010-07-09 RESIGNED
YVONNE EASTON SHARP Feb 1972 British Director 2007-11-05 UNTIL 2010-06-30 RESIGNED
MR STEPHEN ROSENSTJERNE KRAG Feb 1959 British Director 2000-06-08 UNTIL 2002-07-10 RESIGNED
MR JAMES DOUGLAS MORTIMER SMALLWOOD Jun 1955 British Director 1997-03-17 UNTIL 2003-12-17 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 1999-05-01 UNTIL 2007-11-05 RESIGNED
MR CHARLES STEPHEN COCKROFT Jul 1936 British Director RESIGNED
MR LAMBERTUS HENDRIK VELDHUIZEN Jan 1967 Dutch Director 2010-07-08 UNTIL 2011-09-30 RESIGNED
STEWART FRASER LIVINGSTON Oct 1964 British Director 2006-02-21 UNTIL 2007-11-05 RESIGNED
ANTHONY WILFRID JUKES Apr 1943 British Director 1997-03-17 UNTIL 2002-12-06 RESIGNED
MR ANDREW JOHN KEMP Aug 1970 British Director 2017-01-09 UNTIL 2018-06-28 RESIGNED
JOE AITKEN May 1951 British Director 2007-11-05 UNTIL 2008-09-08 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2012-05-18 UNTIL 2012-12-13 RESIGNED
MR TIMOTHY JAMES GOODE Mar 1953 British Director 1997-03-17 UNTIL 2000-05-23 RESIGNED
MR SIMON CHRISTOPHER GLEDHILL Dec 1965 British Director 2010-07-08 UNTIL 2013-05-29 RESIGNED
KEITH RODERICK GLASSCOE May 1962 British Director 2007-11-05 UNTIL 2009-08-31 RESIGNED
MR GERARD ASHLEY FOX Jun 1963 British Director 2013-05-29 UNTIL 2022-01-13 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2010-07-08 UNTIL 2023-11-22 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2010-07-08 UNTIL 2012-04-03 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 1993-09-30 UNTIL 1995-01-27 RESIGNED
MR TIMOTHY JOHN COOKE Sep 1959 British Director 2012-05-18 UNTIL 2012-08-14 RESIGNED

Persons with Significant Control

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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EQUIPMENT LEASING (NO. 6) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
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LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GENERAL LEASING (NO. 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED Active DORMANT 99999 - Dormant Company
GENERAL LEASING (NO. 10) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
GENERAL LEASING (NO. 19) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED LONDON ... FULL 74990 - Non-trading company
KATRINE LEASING LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied

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