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 - 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 / 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

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