PERUDA LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERUDA LEASING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PERUDA LEASING LIMITED was incorporated 32 years ago on 16/08/1991 and has the registered number: 02638677. The accounts status is SMALL and accounts are next due on 30/09/2023.
PERUDA LEASING LIMITED was incorporated 32 years ago on 16/08/1991 and has the registered number: 02638677. The accounts status is SMALL and accounts are next due on 30/09/2023.
PERUDA LEASING LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW WILLIAM BARTLETT | British | Secretary | 2005-05-13 | CURRENT | |
MS JOANNE LOUISE BAGSHAW | Secretary | 2013-07-26 | CURRENT | ||
MR CHRISTOPHER CHARLES SNAILHAM | Apr 1976 | British | Director | 2013-10-01 | CURRENT |
MATTHEW THORNE | Sep 1975 | British | Director | 2018-12-18 | CURRENT |
MR MARK ANDREW MCGIDDY | Sep 1966 | Australian | Director | 2008-01-29 UNTIL 2010-09-03 | RESIGNED |
PETER GORDON THOMPSON | Apr 1965 | British | Director | 2003-12-18 UNTIL 2008-01-17 | RESIGNED |
MR DAVID KENYON THOMAS | Mar 1965 | British | Director | 2003-12-18 UNTIL 2018-11-30 | RESIGNED |
GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 1997-04-01 UNTIL 1998-03-10 | RESIGNED |
RUMIT SHAH | Feb 1960 | Director | 2003-12-18 UNTIL 2004-12-14 | RESIGNED | |
MATTHEW PRESS | Sep 1967 | Australian | Director | 2005-01-10 UNTIL 2006-09-04 | RESIGNED |
RAJANBABU SIVANITHY | Dec 1967 | British | Director | 2004-03-22 UNTIL 2011-07-31 | RESIGNED |
MR JONATHAN CLIVE NICHOLLS | Oct 1957 | English | Director | RESIGNED | |
ANNA MERRICK | Sep 1957 | Director | 1994-06-29 UNTIL 2002-06-30 | RESIGNED | |
NICHOLAS SHASHI VASUDEVA | Oct 1968 | British/Australian | Director | 2006-04-10 UNTIL 2007-06-29 | RESIGNED |
STUART EDWARD MACFARLANE | Apr 1966 | Australian | Director | 2005-01-10 UNTIL 2008-01-17 | RESIGNED |
STUART EDWARD MACFARLANE | Apr 1966 | Australian | Director | 2005-01-10 UNTIL 2005-08-31 | RESIGNED |
JOHN JAMES OSWALD JACOBS | Sep 1961 | Australian | Director | 2004-03-22 UNTIL 2004-10-31 | RESIGNED |
MR ADAM PAUL RUTHERFORD | British | Secretary | 2005-05-13 UNTIL 2015-08-14 | RESIGNED | |
LENNA NAGRECHA | British | Secretary | RESIGNED | ||
EDWARD MICHAEL FLETCHER | Aug 1974 | Secretary | 2003-12-18 UNTIL 2005-03-17 | RESIGNED | |
JENNIFER SANDRA BRAUNHOFER | Jan 1978 | Secretary | 2004-10-04 UNTIL 2005-05-13 | RESIGNED | |
JONATHAN PAUL COHEN | Oct 1948 | British | Director | 2002-06-30 UNTIL 2003-12-18 | RESIGNED |
JUDITH MARGARET ANN WORTHY | May 1965 | British | Director | 2003-12-18 UNTIL 2004-03-22 | RESIGNED |
SARAH ANNE ZINS | Feb 1957 | British | Director | 1996-05-01 UNTIL 1997-04-01 | RESIGNED |
STEPHEN LEWIS HOYLE | Sep 1955 | British | Director | 2006-09-04 UNTIL 2009-01-31 | RESIGNED |
IAN HARLEY | Apr 1950 | British | Director | 1992-10-01 UNTIL 1993-10-13 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2002-06-21 UNTIL 2003-12-18 | RESIGNED |
MR CHRISTOPHER ANDREW JOHN GOLDSBROUGH | Oct 1975 | British/New Zealand | Director | 2011-01-10 UNTIL 2013-07-12 | RESIGNED |
MR ROBIN GARRATT | Jan 1953 | British | Director | RESIGNED | |
MR DAVID GARETH JONES | Nov 1948 | British | Director | RESIGNED | |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2000-12-18 UNTIL 2003-12-18 | RESIGNED |
MR JAMES MICHAEL TYRRELL | Mar 1941 | British | Director | RESIGNED | |
GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1998-03-26 UNTIL 1998-12-18 | RESIGNED |
GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1999-05-10 UNTIL 2002-04-12 | RESIGNED |
SHIRLEY ANN ELIZABETH EDWARDS | Jan 1957 | British | Director | 1998-12-18 UNTIL 2002-04-12 | RESIGNED |
SUZANNE MARGARET JULIAN | Apr 1956 | British | Director | RESIGNED | |
MR DAVID GARETH JONES | Nov 1948 | British | Director | 1993-10-13 UNTIL 1998-12-10 | RESIGNED |
MR WILLIAM NAIRN LOWE | May 1957 | British | Director | 2002-06-30 UNTIL 2003-12-18 | RESIGNED |
MICHAEL JOSEPH PATRICK WILSON | Sep 1968 | Irish | Director | 2005-03-23 UNTIL 2006-01-17 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1993-01-01 UNTIL 2003-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tempurrite Leasing Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |