PEONY EASTERN LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

PEONY EASTERN LEASING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEONY EASTERN LEASING LIMITED was incorporated 13 years ago on 07/10/2010 and has the registered number: 07399691. The accounts status is FULL.

PEONY EASTERN LEASING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2010-10-07 CURRENT
MR GERARD ASHLEY FOX Jun 1963 British Director 2013-05-29 CURRENT
MR ANDREW JOHN KEMP Aug 1970 British Director 2017-01-09 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2016-03-23 CURRENT
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2013-09-03 UNTIL 2016-03-23 RESIGNED
MR TIMOTHY JOHN COOKE Sep 1959 British Director 2012-05-18 UNTIL 2012-08-14 RESIGNED
ANDREW JOHN CUMMING Jun 1954 British Director 2010-10-07 UNTIL 2012-04-03 RESIGNED
MR SIMON CHRISTOPHER GLEDHILL Dec 1965 British Director 2010-10-07 UNTIL 2013-05-29 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2012-05-18 UNTIL 2012-12-13 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2010-10-07 UNTIL 2010-10-07 RESIGNED
MR RICHARD OWEN WILLIAMS Oct 1959 British Director 2011-11-14 UNTIL 2016-09-19 RESIGNED
LAMBERTUS HENDRIK VELDUIZEN Jan 1967 Dutch Director 2010-10-07 UNTIL 2011-09-30 RESIGNED
PAUL GITTINS Secretary 2010-10-07 UNTIL 2013-09-03 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-10-07 UNTIL 2010-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peony Leasing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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