PATALEX V PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PATALEX V PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PATALEX V PRODUCTIONS LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439612. The accounts status is FULL.
PATALEX V PRODUCTIONS LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439612. The accounts status is FULL.
PATALEX V PRODUCTIONS 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 / 10 | 31/10/2021 |
Registered Office
250 BISHOPSGATE
LONDON
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOMBARD CORPORATE FINANCE (8) LIMITED (until 07/10/2004)
LOMBARD CORPORATE FINANCE (8) LIMITED (until 07/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2022 | 07/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEITH DAMIAN PEREIRA | Dec 1978 | British | Director | 2019-01-08 | CURRENT |
NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-04-29 | CURRENT | ||
SIMON CHARLES LOWE | Feb 1966 | British | Director | 2019-04-26 | CURRENT |
STEVEN JAMES ROULSTON | May 1977 | British | Director | 2017-09-21 UNTIL 2019-01-08 | RESIGNED |
DOMHNAL SLATTERY | Feb 1967 | Irish | Director | 2004-03-18 UNTIL 2004-07-19 | RESIGNED |
IAN MAXWELL SHEPHARD | Feb 1968 | British | Director | 2008-08-20 UNTIL 2009-02-10 | RESIGNED |
CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 2002-05-15 UNTIL 2003-05-31 | RESIGNED |
JULIAN EDWIN ROGERS | Mar 1970 | British | Director | 2009-03-16 UNTIL 2014-04-01 | RESIGNED |
MR NIGEL PEARCE | Apr 1951 | British | Director | 2002-05-15 UNTIL 2004-03-18 | RESIGNED |
BRIAN JOHN PAYNE | Apr 1944 | British | Director | 2002-05-15 UNTIL 2002-05-15 | RESIGNED |
STEPHEN PAUL NIXON | Sep 1970 | British | Director | 2019-01-08 UNTIL 2019-04-26 | RESIGNED |
PHILIP ANTHONY TUBB | Feb 1966 | British | Director | 2004-05-19 UNTIL 2008-08-15 | RESIGNED |
NEIL JASON MCDAID | Jun 1969 | British | Director | 2016-12-30 UNTIL 2017-07-31 | RESIGNED |
MR JOHN HAMER WOOD | Apr 1962 | British | Director | 2016-08-08 UNTIL 2017-06-30 | RESIGNED |
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2005-11-18 UNTIL 2012-10-31 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2003-06-01 UNTIL 2005-11-18 | RESIGNED |
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2002-05-15 UNTIL 2003-05-31 | RESIGNED |
MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2007-07-19 UNTIL 2008-07-31 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Secretary | 2002-05-15 UNTIL 2002-05-15 | RESIGNED |
WILLIAM VAUGHAN LATTER | Jun 1957 | British | Director | 2002-05-15 UNTIL 2004-06-07 | RESIGNED |
MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2008-07-31 UNTIL 2013-12-31 | RESIGNED |
MR ROY FRANCIS WARREN | Apr 1956 | British | Director | 2008-07-31 UNTIL 2014-04-01 | RESIGNED |
MRS EMMA-MARIE MAYES | Apr 1979 | British | Director | 2017-07-31 UNTIL 2018-03-06 | RESIGNED |
MR ANDREW PAUL GADSBY | Jul 1966 | British | Director | 2014-04-01 UNTIL 2015-05-11 | RESIGNED |
MR ALAN PIERS JOHNSON | Feb 1968 | British | Director | 2015-05-11 UNTIL 2017-07-31 | RESIGNED |
MR DAVID GERALD HARRIS | Jun 1969 | British | Director | 2017-07-31 UNTIL 2018-01-08 | RESIGNED |
ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2002-05-16 UNTIL 2008-07-31 | RESIGNED |
IAN ANDREW ELLIS | Jun 1969 | British | Director | 2018-03-06 UNTIL 2019-01-08 | RESIGNED |
TREVOR DOUGLAS CROME | Jan 1960 | British | Director | 2014-04-01 UNTIL 2016-06-28 | RESIGNED |
MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2014-04-01 UNTIL 2015-02-27 | RESIGNED |
MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2003-06-01 UNTIL 2004-02-29 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 2002-05-15 UNTIL 2002-05-15 | RESIGNED |
MRS SHARON JILL CATERER | May 1962 | British | Director | 2004-03-01 UNTIL 2017-08-31 | RESIGNED |
TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-06-18 UNTIL 2007-07-19 | RESIGNED |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 UNTIL 2021-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lombard Corporate Finance (11) Limited | 2017-07-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Royal Bank Leasing Limited | 2016-04-06 - 2017-07-10 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |