BEACON RAIL LEASING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEACON RAIL LEASING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEACON RAIL LEASING LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763342. The accounts status is FULL and accounts are next due on 30/09/2024.
BEACON RAIL LEASING LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763342. The accounts status is FULL and accounts are next due on 30/09/2024.
BEACON RAIL 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
SW1H 9NP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2828 LIMITED (until 05/12/2008)
ALNERY NO. 2828 LIMITED (until 05/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH MIRCICA | Secretary | 2019-07-01 | CURRENT | ||
MRS CLARA GOMEZ-FERRER NAVARRO | Oct 1984 | Spanish | Director | 2019-07-01 | CURRENT |
MR KEITH ROBERT HOWARD | Sep 1953 | British | Director | 2019-03-13 | CURRENT |
MR MARK SCARSELLA | Jul 1984 | Italian | Director | 2022-05-13 | CURRENT |
ADAM LEWIS CUNLIFFE | Apr 1972 | British | Director | 2019-07-01 | CURRENT |
RICHARD FRANCIS QUINN JR | Aug 1952 | Us | Director | 2008-12-05 UNTIL 2011-12-31 | RESIGNED |
DAVID ALAN MEEHAN | Jun 1946 | Usa | Director | 2008-12-05 UNTIL 2011-01-01 | RESIGNED |
HIDEYA TAKAISHI | Jul 1958 | Japanese | Director | 2012-01-01 UNTIL 2014-05-16 | RESIGNED |
RICHARD JOHN THOMPSON | Nov 1975 | American | Director | 2014-08-14 UNTIL 2019-03-13 | RESIGNED |
JOHANNES WORSOE | Mar 1967 | Danish | Director | 2012-01-01 UNTIL 2014-05-16 | RESIGNED |
RORY PAUL LAUGHNA | Jan 1955 | Usa | Director | 2008-12-05 UNTIL 2012-04-13 | RESIGNED |
MR ROBERT GOODWIN WARDEN | Jan 1973 | United States | Director | 2014-05-16 UNTIL 2016-12-02 | RESIGNED |
MS LYNNE WILSON | Jul 1962 | American | Director | 2016-04-06 UNTIL 2017-11-03 | RESIGNED |
RUSSELL GEHRETT | British | Secretary | 2014-05-16 UNTIL 2017-04-18 | RESIGNED | |
MICHAEL RAYMOND JOHNSON | Secretary | 2014-08-14 UNTIL 2019-06-30 | RESIGNED | ||
WILLIAM A HUNTER | British | Secretary | 2012-01-01 UNTIL 2014-05-16 | RESIGNED | |
THOMAS E SCRIBNER | American | Secretary | 2009-04-15 UNTIL 2011-12-31 | RESIGNED | |
MARK HELMAN | Us | Secretary | 2008-12-05 UNTIL 2009-04-15 | RESIGNED | |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2008-12-02 UNTIL 2008-12-05 | RESIGNED |
OSAMU MURAMOTO | Nov 1962 | Japanese | Director | 2009-05-15 UNTIL 2010-12-14 | RESIGNED |
ALNERY INCORPORATIONS NO.2 LIMITED | Corporate Director | 2008-12-02 UNTIL 2008-12-05 | RESIGNED | ||
KATHERINE MCCABE | Nov 1966 | American | Director | 2012-01-01 UNTIL 2014-05-16 | RESIGNED |
RUSSELL GEHRETT | Mar 1984 | British | Director | 2014-05-16 UNTIL 2016-12-02 | RESIGNED |
DIRECTOR JIRO KISHIMURA | Aug 1959 | Us | Director | 2008-12-05 UNTIL 2009-05-15 | RESIGNED |
MR ROBERT ANDREW HARDY | Jun 1974 | British | Director | 2017-04-20 UNTIL 2022-05-13 | RESIGNED |
THEODORE JAMES GAFFNEY | Apr 1964 | American | Director | 2008-12-05 UNTIL 2019-03-13 | RESIGNED |
NEIL IVOR BENNETT | Jul 1963 | British | Director | 2008-12-05 UNTIL 2014-05-16 | RESIGNED |
NEIL IVOR BENNETT | Jul 1963 | British | Director | 2014-08-14 UNTIL 2019-12-09 | RESIGNED |
MR. TOSHITAKA AMINAKA | Jul 1961 | Japanese | Director | 2010-12-14 UNTIL 2011-12-31 | RESIGNED |
TOSHITAKA AMINAKA | Jul 1961 | Japanese | Director | 2010-12-14 UNTIL 2011-12-31 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2008-12-02 UNTIL 2008-12-05 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2008-12-02 UNTIL 2008-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Knaster | 2016-10-30 - 2017-04-20 | 2/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Brl Pcm Holdco Limited | 2016-04-06 - 2016-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |