MITHRAS LEASING (NO.1) LTD - LONDON
Company Profile | Company Filings |
Overview
MITHRAS LEASING (NO.1) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MITHRAS LEASING (NO.1) LTD was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643762. The accounts status is FULL and accounts are next due on 31/12/2024.
MITHRAS LEASING (NO.1) LTD was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643762. The accounts status is FULL and accounts are next due on 31/12/2024.
MITHRAS LEASING (NO.1) LTD - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 LIVERPOOL STREET
LONDON
EC2M 2AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MITHRAS LEASING NO.1 LIMITED (until 24/11/2008)
MITHRAS LEASING NO.1 LIMITED (until 24/11/2008)
INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED (until 30/01/2007)
GUINNESS MAHON RESOURCES LIMITED (until 02/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONY EDWARD MITTON | Sep 1967 | British | Director | 2008-04-30 | CURRENT |
MR LAWRENCE JAMES BUTCHER | Dec 1968 | British | Director | 2006-11-29 | CURRENT |
MR ALAN TAPNACK | Jan 1947 | British | Director | 2005-12-02 UNTIL 2006-01-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-12-02 UNTIL 2005-12-02 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-02 UNTIL 2005-12-02 | RESIGNED | ||
MR TAKASHI ABE | Dec 1975 | Japanese | Director | 2023-11-03 UNTIL 2024-04-25 | RESIGNED |
MR LAWRENCE JAMES BUTCHER | Dec 1968 | British | Secretary | 2006-11-29 UNTIL 2017-01-10 | RESIGNED |
CONNIE MEI LING LAW | British | Secretary | 2006-03-31 UNTIL 2006-11-29 | RESIGNED | |
MISS CATHERINE ROSE STONER | Secretary | 2017-01-10 UNTIL 2018-03-20 | RESIGNED | ||
MR RICHARD JOHN VARDY | British | Secretary | 2005-12-02 UNTIL 2006-03-31 | RESIGNED | |
NOBUYUKI KAWABATA | Oct 1963 | Japanese | Director | 2011-01-21 UNTIL 2015-03-31 | RESIGNED |
MR IAN ROBERT WOHLMAN | Oct 1954 | British | Director | 2006-01-31 UNTIL 2006-11-29 | RESIGNED |
MR DAVID ALLEN WARD | Sep 1956 | American | Director | 2008-04-30 UNTIL 2019-06-01 | RESIGNED |
MR DAVID MICHAEL VAN DER WALT | Sep 1964 | British | Director | 2006-01-31 UNTIL 2006-11-29 | RESIGNED |
MR LEE LAWRENCE BARNSLEY | Feb 1960 | British | Director | 2013-05-21 UNTIL 2023-11-03 | RESIGNED |
MARK JEREMY RUTHERFORD | Jul 1965 | British | Director | 2006-11-29 UNTIL 2022-08-24 | RESIGNED |
NOBUHIRO MORITA | Feb 1964 | Japanese | Director | 2015-03-31 UNTIL 2018-04-30 | RESIGNED |
MR AKIRA MONNO | Dec 1968 | Japanese | Director | 2008-07-22 UNTIL 2010-10-08 | RESIGNED |
DAWN CLARE LESLIE | May 1971 | British | Director | 2006-01-31 UNTIL 2006-11-29 | RESIGNED |
BRADLEY FRIED | Aug 1965 | British | Director | 2005-12-02 UNTIL 2006-11-29 | RESIGNED |
MR NAOYUKI ICHIKAWA | Jun 1974 | Japanese | Director | 2022-08-24 UNTIL 2024-01-30 | RESIGNED |
WILLIAM M GINN | Sep 1947 | American | Director | 2006-11-29 UNTIL 2013-04-30 | RESIGNED |
MR MICHAEL RICHARD FRANCIS | Feb 1966 | British | Director | 2006-01-31 UNTIL 2006-11-29 | RESIGNED |
JUN ENDO | Oct 1965 | Japanese | Director | 2006-11-29 UNTIL 2008-07-22 | RESIGNED |
MR STEVEN MARK BURGESS | Nov 1956 | British | Director | 2005-12-02 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smbc Leasing (Uk) Limited | 2019-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |