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 - LONDON

This company is listed in the following categories:
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

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