PRIVILEGE EQUIPMENT FINANCE 1 LIMITED - LONDON
Overview
PRIVILEGE EQUIPMENT FINANCE 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRIVILEGE EQUIPMENT FINANCE 1 LIMITED was incorporated 15 years ago on 03/06/2009 and has the registered number: 06923061. The accounts status is FULL.
PRIVILEGE EQUIPMENT FINANCE 1 LIMITED was incorporated 15 years ago on 03/06/2009 and has the registered number: 06923061. The accounts status is FULL.
PRIVILEGE EQUIPMENT FINANCE 1 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 | 31/12/2016 |
Registered Office
4TH FLOOR, 36
LONDON
E1 6DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM PHILIP MAY | Secretary | 2015-01-01 | CURRENT | ||
MR DAVID PETER HEAD | Sep 1953 | British | Director | 2014-11-26 | CURRENT |
DEBORAH ANN HARDY | May 1970 | British | Director | 2014-12-02 | CURRENT |
MR PHILIP NEIL GERRARD | Feb 1961 | British | Director | 2015-06-30 | CURRENT |
MR ANDREW MICHAEL VERNAU | Nov 1979 | British | Director | 2016-10-01 | CURRENT |
MR ANDREW DANIELS | May 1966 | British | Director | 2015-06-30 UNTIL 2015-10-31 | RESIGNED |
MR GRAHAM HAROLD DAVIN | Jan 1956 | South African | Director | 2009-06-05 UNTIL 2010-05-28 | RESIGNED |
MR MATTHEW DAVID SMART | Jul 1973 | British | Director | 2009-06-05 UNTIL 2014-11-26 | RESIGNED |
LUCY ANN SMART | Aug 1974 | British | Director | 2010-06-01 UNTIL 2014-11-26 | RESIGNED |
MR HARLEY FARRELL KAGAN | Oct 1969 | British | Director | 2009-06-03 UNTIL 2010-05-28 | RESIGNED |
MR MICHAEL GRAHAM-CLOETE | Nov 1945 | British | Director | 2014-11-26 UNTIL 2017-09-30 | RESIGNED |
MR HARLEY FARRELL KAGAN | Oct 1969 | British | Secretary | 2009-06-05 UNTIL 2010-05-28 | RESIGNED |
MR CRAIG ROSS FINCH | Secretary | 2013-08-19 UNTIL 2014-11-26 | RESIGNED | ||
MRS LUCY ANN SMART | Secretary | 2010-06-01 UNTIL 2013-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Craig Reeves | 2016-07-01 | 3/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |