MERCANTILE LEASING COMPANY (NO.132) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MERCANTILE LEASING COMPANY (NO.132) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MERCANTILE LEASING COMPANY (NO.132) LIMITED was incorporated 30 years ago on 08/02/1994 and has the registered number: 02895722. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCANTILE LEASING COMPANY (NO.132) LIMITED was incorporated 30 years ago on 08/02/1994 and has the registered number: 02895722. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCANTILE LEASING COMPANY (NO.132) 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 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCIS DANIEL MACDONNELL | Sep 1978 | Canadian | Director | 2020-02-05 | CURRENT |
| CHRISTOPHER SIMON WHITE | Apr 1978 | British | Director | 2018-02-19 | CURRENT |
| BARCOSEC LIMITED | Corporate Secretary | 2001-09-13 | CURRENT | ||
| MARK FRANCIS BEASTALL | Jun 1978 | British | Director | 2016-12-15 | CURRENT |
| MARTIN GRAHAM MILES | Oct 1972 | British | Director | 2006-12-05 UNTIL 2007-05-24 | RESIGNED |
| PHIL VAUGHAN | Aug 1964 | British | Director | 1994-02-08 UNTIL 1996-09-04 | RESIGNED |
| ARTHUR JOHN SOAR | Sep 1964 | British | Director | 2014-06-26 UNTIL 2016-01-01 | RESIGNED |
| MICHAEL DAVID SMITH | May 1958 | British | Director | 2006-12-05 UNTIL 2008-08-15 | RESIGNED |
| DUNCAN JOHN ROWBERRY | Jun 1959 | British | Director | 1996-09-04 UNTIL 2013-12-23 | RESIGNED |
| MR ROBERT MICHAEL SHAW | Jun 1943 | British | Director | 1994-10-19 UNTIL 1996-09-04 | RESIGNED |
| THOMAS GEOFFREY RIDOUT | Apr 1977 | British | Director | 2010-10-08 UNTIL 2012-03-23 | RESIGNED |
| SVEN PONGS | Dec 1975 | German | Director | 2010-06-18 UNTIL 2014-11-06 | RESIGNED |
| MARK ALLAN PATTERSON | Aug 1961 | British | Director | 2000-08-16 UNTIL 2002-08-12 | RESIGNED |
| HAZEL ANNE MARIE WATSON | Jan 1967 | British | Director | 2000-08-16 UNTIL 2002-08-12 | RESIGNED |
| RICHARD JOHN MCMILLAN | May 1958 | British | Director | 2002-08-12 UNTIL 2009-12-18 | RESIGNED |
| CHARLES PAUL ROWAN | Jun 1961 | British | Director | 1996-09-04 UNTIL 1998-08-20 | RESIGNED |
| JONATHAN TERENCE LEATHER | Mar 1965 | British | Director | 2002-08-12 UNTIL 2015-08-20 | RESIGNED |
| CHARLES FREDERICK SHOOLBRED | Feb 1949 | Secretary | 1994-02-08 UNTIL 2000-03-17 | RESIGNED | |
| JONATHAN TERENCE LEATHER | Mar 1965 | British | Secretary | 2000-03-17 UNTIL 2001-09-13 | RESIGNED |
| BARCOSEC LIMITED | Corporate Director | 2000-08-16 UNTIL 2005-09-29 | RESIGNED | ||
| BAROMETERS LIMITED | Corporate Director | 2000-08-16 UNTIL 2005-09-29 | RESIGNED | ||
| ERIC ROBERT DOWDING | May 1952 | British | Director | 1998-08-20 UNTIL 2000-08-16 | RESIGNED |
| BARRY WEAL | Aug 1952 | British | Director | 1994-10-19 UNTIL 2000-08-16 | RESIGNED |
| MOHAMMED AKRAM | Apr 1966 | British | Director | 2012-05-02 UNTIL 2015-03-13 | RESIGNED |
| CHRISTOPHER LESLIE RICHARD BOOBYER | Aug 1954 | British | Director | 2002-08-12 UNTIL 2004-09-17 | RESIGNED |
| SARAH BOX | May 1955 | British | Director | 1996-03-31 UNTIL 1998-08-20 | RESIGNED |
| MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | 1994-02-08 UNTIL 2002-08-12 | RESIGNED |
| MR ROHIT CHAKU | Apr 1980 | American | Director | 2016-12-15 UNTIL 2021-11-18 | RESIGNED |
| ANNE CHAPELLE | Jan 1977 | French | Director | 2016-08-04 UNTIL 2017-06-30 | RESIGNED |
| PAUL ANTHONY COLEMAN | Feb 1960 | British | Director | 2008-09-19 UNTIL 2010-07-08 | RESIGNED |
| HAZEL ANNE MARIE WATSON | Jan 1967 | Irish | Director | 2007-05-31 UNTIL 2014-03-19 | RESIGNED |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 1994-02-08 UNTIL 1994-08-31 | RESIGNED |
| ANTONY PHILIP GIRLING | Feb 1968 | British | Director | 2014-06-26 UNTIL 2015-12-31 | RESIGNED |
| RICHARD EMIL GOLDSTEIN | Feb 1956 | British | Director | 2006-12-05 UNTIL 2007-08-17 | RESIGNED |
| JOHN MARTIN WEAVING | Jul 1959 | British | Director | 1994-08-31 UNTIL 1996-03-31 | RESIGNED |
| ENVER KHAIROV | Nov 1972 | British | Director | 2015-07-08 UNTIL 2019-08-23 | RESIGNED |
| DARREN MARK HARE | Jan 1966 | British | Director | 2009-12-09 UNTIL 2010-01-21 | RESIGNED |
| KEVIN MCCORMICK | Aug 1946 | British | Director | 1994-02-08 UNTIL 1996-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |