MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED - LONDON


Company Profile Company Filings

Overview

MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED was incorporated 10 years ago on 24/09/2013 and has the registered number: 08704473. The accounts status is FULL.

MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED - LONDON

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

66 PRESCOT STREET
LONDON
E1 8NN

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
GRAVITA TRUSTEES LIMITED Corporate Secretary 2015-07-01 CURRENT
MR JOHN ROBERT WILLINGHAM Oct 1958 British Director 2015-07-01 CURRENT
MR GREGG MACALISTER WALKER Oct 1967 British Director 2015-07-01 CURRENT
LIAM JAMES KAVANAGH Sep 1968 British Director 2019-08-14 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-09-24 UNTIL 2015-07-01 RESIGNED
SIMON JEREMY GLASS Mar 1962 British Director 2013-09-24 UNTIL 2015-07-01 RESIGNED
MARK JONATHAN ELGAR Apr 1965 British Director 2013-09-24 UNTIL 2015-07-01 RESIGNED
MR TIMOTHY SEBASTIAN DURHAM Nov 1962 British Director 2015-07-01 UNTIL 2019-08-14 RESIGNED
MR VINCENT CHESHIRE Oct 1967 British Director 2015-05-08 UNTIL 2015-05-15 RESIGNED
MR ROY NEIL ARTHUR Dec 1948 British Director 2013-09-24 UNTIL 2015-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Aerospace Finance Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

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