NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED was incorporated 19 years ago on 06/09/2004 and has the registered number: 05223504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED was incorporated 19 years ago on 06/09/2004 and has the registered number: 05223504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NATIONAL AUSTRALIA FINANCE (VESSEL 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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
52 LIME STREET
LONDON
EC3M 7AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 1968 LIMITED (until 18/10/2004)
INTERCEDE 1968 LIMITED (until 18/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MAYA LUXMI SEEBALUCK | Secretary | 2022-04-08 | CURRENT | ||
MR ROLFE ALAN CAMERON LAKIN | Jun 1961 | British | Director | 2010-02-02 | CURRENT |
MRS LELIA BAILEY | Aug 1979 | British | Director | 2021-09-30 | CURRENT |
RICHARD RAUCHENBERGER | Jun 1963 | American | Director | 2004-11-17 UNTIL 2006-09-01 | RESIGNED |
MR ROBERT NORMAN CAREW FRANKLIN | Secretary | 2021-05-12 UNTIL 2022-04-29 | RESIGNED | ||
MS BERNADETTE LEWIS | British | Secretary | 2008-04-06 UNTIL 2021-05-27 | RESIGNED | |
MRS BARBARA ANNE MCALL | Mar 1971 | British | Secretary | 2006-09-25 UNTIL 2008-04-06 | RESIGNED |
RICHARD GIBSON SPEAK | Secretary | 2004-11-17 UNTIL 2006-09-25 | RESIGNED | ||
MR DAVID FRANCIS O’MEARA | Sep 1975 | British,Australian | Director | 2022-11-17 UNTIL 2023-05-10 | RESIGNED |
MR MICHAEL RHYS WATKIN STONE | Feb 1957 | British | Director | 2005-02-11 UNTIL 2006-09-25 | RESIGNED |
MR BRUCE ALASTAIR STOCKWELL | Feb 1948 | New Zealand | Director | 2010-02-02 UNTIL 2012-04-30 | RESIGNED |
MS ERCELIA ROUNTREE | Jul 1962 | Australian | Director | 2014-08-19 UNTIL 2016-06-01 | RESIGNED |
BRUCE THOMAS ROSE | Mar 1951 | Australian | Director | 2006-09-25 UNTIL 2010-02-02 | RESIGNED |
MR PAUL KEITH RAYNER | Aug 1964 | British | Director | 2010-02-02 UNTIL 2011-07-14 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Director | 2004-09-06 UNTIL 2004-11-17 | RESIGNED | ||
JOSEPH THOMAS PLATT | Nov 1968 | British | Director | 2006-08-03 UNTIL 2009-04-23 | RESIGNED |
JEFFREY IAN MITCHELL | Jan 1960 | British | Director | 2004-11-17 UNTIL 2005-02-11 | RESIGNED |
MR SIMON NYE | Sep 1968 | British | Director | 2017-04-06 UNTIL 2022-03-11 | RESIGNED |
MR GREGORY DEREK ELSWOOD | Jan 1966 | British | Director | 2011-12-02 UNTIL 2017-04-13 | RESIGNED |
MR PHILIP JOHN DEEKS | Nov 1968 | British | Director | 2007-05-11 UNTIL 2010-02-01 | RESIGNED |
MS CAMELIA SARRAH CHENAF | Sep 1989 | British | Director | 2021-09-30 UNTIL 2022-09-08 | RESIGNED |
BRIAN CHARLES BIRCH | Jul 1958 | New Zealand | Director | 2005-09-14 UNTIL 2007-03-07 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2004-09-06 UNTIL 2004-11-17 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Director | 2004-09-06 UNTIL 2004-11-17 | 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 Right to appoint and remove directors |