NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED - LONDON


Overview

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016226. The accounts status is FULL.

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) 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
30 / 9 30/09/2015

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
MR DAVID CHRISTOPHER RAWSON Jul 1963 British Director 2014-01-16 CURRENT
MS BERNADETTE LEWIS British Secretary 2008-04-06 CURRENT
MR ROLFE ALAN CAMERON LAKIN Jun 1961 British Director 2010-02-02 CURRENT
MS BERNADETTE LEWIS British Director 2017-04-06 CURRENT
JEFFREY IAN MITCHELL Jan 1960 British Director 2004-02-03 UNTIL 2005-02-11 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2004-01-15 UNTIL 2004-02-03 RESIGNED
RICHARD GIBSON SPEAK Secretary 2004-11-19 UNTIL 2006-09-25 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Secretary 2006-09-25 UNTIL 2008-04-06 RESIGNED
CLAUDINE ELAINE O'CONNOR Oct 1971 British Secretary 2004-02-03 UNTIL 2004-11-19 RESIGNED
MR MICHAEL RHYS WATKIN STONE Feb 1957 British Director 2005-02-11 UNTIL 2006-09-25 RESIGNED
JOSEPH THOMAS PLATT Nov 1968 British Director 2006-08-03 UNTIL 2009-04-23 RESIGNED
RICHARD RAUCHENBERGER Jun 1963 American Director 2004-02-03 UNTIL 2006-09-01 RESIGNED
MR PAUL KEITH RAYNER Aug 1964 British Director 2010-02-02 UNTIL 2011-07-14 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Director 2004-01-15 UNTIL 2004-02-03 RESIGNED
MR BRUCE ALASTAIR STOCKWELL Feb 1948 New Zealand Director 2010-02-02 UNTIL 2012-04-30 RESIGNED
BRUCE THOMAS ROSE Mar 1951 Australian Director 2006-09-25 UNTIL 2010-02-02 RESIGNED
MR PHILIP JOHN DEEKS Nov 1968 British Director 2007-05-11 UNTIL 2010-02-01 RESIGNED
MR GREGORY DEREK ELSWOOD Jan 1966 British Director 2011-12-02 UNTIL 2017-04-13 RESIGNED
BRIAN CHARLES BIRCH Jul 1958 New Zealand Director 2005-09-14 UNTIL 2007-03-07 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-15 UNTIL 2004-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Australia Finance (Europe Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
NAB INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE DEEP IN HULL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PUGET LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
PEA LEASING LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
QW RAIL LEASING LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
KINGSWOOD NORTH ESTATE COMPANY LTD EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
WAVE (NO.4) LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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