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 - 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
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)

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

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