BMW LEASING (GB) LIMITED - LONDON


Overview

BMW LEASING (GB) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BMW LEASING (GB) LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190482. The accounts status is FULL.

BMW LEASING (GB) LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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
MS GILLIAN MARY WOOLLEY Apr 1961 British Secretary 2002-01-15 CURRENT
MR MICHAEL DENNETT Sep 1967 British Director 2015-04-01 CURRENT
MR TOBIAS AMBROS ESSIG Mar 1970 German Director 2013-05-01 CURRENT
ROBERT MICHAEL JORDAN Mar 1958 British Director 2005-06-14 CURRENT
RICHARD GREEN Aug 1960 British Director 2002-08-16 UNTIL 2002-12-31 RESIGNED
MRS URSULA CORNELIA WINGFIELD Aug 1967 German Director 2010-07-01 UNTIL 2011-02-28 RESIGNED
MS MARY ELIZABETH FERRISS British Secretary 2000-06-07 UNTIL 2015-09-28 RESIGNED
MR JEFFREY GAINES Oct 1947 Secretary 1992-06-30 UNTIL 2000-06-07 RESIGNED
RONALD MACLACHLAN May 1948 Secretary 1991-11-28 UNTIL 1992-06-30 RESIGNED
KLAUS BERNING Oct 1957 German Director 1999-01-01 UNTIL 2001-12-31 RESIGNED
MR JOHN CHUHAN Mar 1973 British Director 2008-03-10 UNTIL 2008-07-01 RESIGNED
KEITH GAVIN DYE Sep 1961 South African Director 2005-10-01 UNTIL 2010-02-27 RESIGNED
MS TALITA FERREIRA May 1971 British Director 2005-11-01 UNTIL 2013-02-28 RESIGNED
MR MANFRED FINZI Feb 1949 German Director 1991-11-28 UNTIL 1992-06-30 RESIGNED
MR KEVIN DEREK GASKELL Nov 1958 British Director 1997-03-20 UNTIL 1999-04-01 RESIGNED
MR ALAN GRAHAM GLASS Aug 1934 British Director 1991-11-28 UNTIL 1992-06-30 RESIGNED
MR IAN CHARLES SMITH Sep 1970 British Director 2011-04-01 UNTIL 2015-08-19 RESIGNED
ROBERT JAMES GRIFFITHS Jun 1953 British Director 1999-04-01 UNTIL 2001-12-31 RESIGNED
DAVID WILSON HANNAH Nov 1961 British Director 2002-01-15 UNTIL 2005-01-31 RESIGNED
WILLIAM HONEYBALL Oct 1945 British Director 1991-11-28 UNTIL 1996-12-31 RESIGNED
PETER FRANCIS HOOK May 1944 British Director 1991-11-28 UNTIL 1992-06-30 RESIGNED
CHRISTIAN EBERHARD KALINKE Apr 1957 German Director 2006-02-01 UNTIL 2009-04-01 RESIGNED
MR CHRISTIAN EBERHARD KALINKE Apr 1957 German Director 2010-02-27 UNTIL 2011-04-01 RESIGNED
PETRA ANNELORE KERP Nov 1953 German Director 1996-09-16 UNTIL 2000-06-07 RESIGNED
PHILLIP KERRY Aug 1970 British Director 2005-02-01 UNTIL 2005-11-30 RESIGNED
GUNTER LORENZ Nov 1942 German Director 1994-04-07 UNTIL 1999-04-01 RESIGNED
RONALD MACLACHLAN May 1948 Director 1991-11-28 UNTIL 1992-06-30 RESIGNED
FRANK UWE MUNK Dec 1955 German Director 2000-06-07 UNTIL 2005-06-17 RESIGNED
DR GUENTER NIEDERNHUBER Aug 1958 German Director 2002-01-15 UNTIL 2006-02-01 RESIGNED
LUDER PAYSEN Mar 1944 German Director 1992-06-30 UNTIL 1994-02-02 RESIGNED
MR THOMAS FINLAYSON GRANT PURVES Nov 1948 British Director 1991-11-28 UNTIL 1997-03-20 RESIGNED
PETER ROEMER Jul 1960 Swiss Director 2009-04-01 UNTIL 2010-05-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED LONDON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
GOLF CLUB & COUNTRY HOUSE LIMITED LONDON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
MG ROVER WHOLESALE LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
MG ROVER EXPORTS LIMITED LEEDS Dissolved... FULL 5010 - Sale of motor vehicles
BLMC LIMITED LONDON ... DORMANT 70100 - Activities of head offices
BMW FINANCIAL SERVICES (GB) LIMITED FARNBOROUGH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MOTORSPORT UK ASSOCIATION LIMITED BICESTER ENGLAND Active GROUP 93199 - Other sports activities
BMW (UK) LIMITED FARNBOROUGH Active FULL 45111 - Sale of new cars and light motor vehicles
PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
MG ROVER GROUP LIMITED LEEDS Dissolved... FULL 3410 - Manufacture of motor vehicles
LAND ROVER EXPORTS LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
BMW (UK) INVESTMENTS LIMITED LONDON ... FULL 70100 - Activities of head offices
BMW PENSION TRUSTEES LIMITED FARNBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
ALPHABET (GB) LIMITED FARNBOROUGH Active FULL 64910 - Financial leasing
CLUB ACQUISITION COMPANY LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ON COURSE FOUNDATION RICHMOND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BMW FINANCIAL SERVICES (GB) LIMITED BELFAST Dissolved... FULL None Supplied
MSA SCOTLAND LIMITED EDINBURGH Active DORMANT 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG IFRG LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG PENSION TRUST COMPANY LIMITED LONDON Active DORMANT 65300 - Pension funding
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied