EXTERION LEASING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXTERION LEASING (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXTERION LEASING (UK) LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423332. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EXTERION LEASING (UK) LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423332. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EXTERION LEASING (UK) 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7TH FLOOR, LACON HOUSE
LONDON
WC1X 8NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CBS OUTDOOR LEASING (UK) LIMITED (until 21/01/2014)
CBS OUTDOOR LEASING (UK) LIMITED (until 21/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIAN JAMES ENSER-WIGHT | Jul 1988 | British | Director | 2022-03-31 | CURRENT |
MICHELLE JANE GAMMON | Secretary | 2020-01-30 | CURRENT | ||
MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
MR LEON TAVIANSKY | Jun 1970 | British | Director | 2021-02-15 UNTIL 2022-03-31 | RESIGNED |
MR NICHOLAS PAUL THOMAS | Mar 1962 | British | Director | 2009-08-11 UNTIL 2013-10-15 | RESIGNED |
MR AIDEN JOHN DUNNING | British | Secretary | 2008-12-03 UNTIL 2014-07-18 | RESIGNED | |
HELEN JUDITH GOLDBERG | Secretary | 2007-11-09 UNTIL 2008-12-03 | RESIGNED | ||
MR SAMUEL ROBERT KESSLER | Secretary | 2014-07-21 UNTIL 2015-12-18 | RESIGNED | ||
MS RUPA PATEL | Secretary | 2018-01-08 UNTIL 2019-05-21 | RESIGNED | ||
MS HELEN SARAH SHAW | Secretary | 2015-12-18 UNTIL 2018-01-08 | RESIGNED | ||
MRS RUPA PRAVIN PATEL | Mar 1975 | British | Director | 2018-01-08 UNTIL 2019-05-21 | RESIGNED |
MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2019-05-21 UNTIL 2023-07-01 | RESIGNED |
MRS HELEN SARAH SHAW | Nov 1975 | British | Director | 2014-10-06 UNTIL 2018-01-08 | RESIGNED |
CLIVE PUNTER | Dec 1966 | British | Director | 2007-11-09 UNTIL 2009-08-11 | RESIGNED |
MR AIDEN JOHN DUNNING | Jun 1974 | British | Director | 2014-01-14 UNTIL 2014-10-17 | RESIGNED |
MR ANDREW OLDHAM | Dec 1964 | British | Director | 2007-11-09 UNTIL 2008-07-17 | RESIGNED |
DEBORAH JAYNE EMBLEY | Dec 1963 | British | Director | 2007-11-09 UNTIL 2009-10-23 | RESIGNED |
MR ANTHONY JOHN BOOKER | Mar 1970 | British | Director | 2010-01-19 UNTIL 2021-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Outdoor Media Limited | 2016-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |