JUNIPER AVIATION 1 LEASING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JUNIPER AVIATION 1 LEASING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JUNIPER AVIATION 1 LEASING LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09761563. The accounts status is FULL and accounts are next due on 30/09/2024.
JUNIPER AVIATION 1 LEASING LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09761563. The accounts status is FULL and accounts are next due on 30/09/2024.
JUNIPER AVIATION 1 LEASING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KEYSTONE 1 LIMITED (until 24/08/2022)
KEYSTONE 1 LIMITED (until 24/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| NITA SAVJANI | Oct 1980 | British | Director | 2018-09-25 | CURRENT |
| MRS ISOBEL LOUISE COLEY | Feb 1987 | British | Director | 2020-03-31 | CURRENT |
| JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-09-03 UNTIL 2022-02-22 | RESIGNED | ||
| MR STEPHEN WILLIAM SPENCER NORTON | Aug 1959 | British | Director | 2017-02-28 UNTIL 2020-03-31 | RESIGNED |
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2016-05-24 UNTIL 2018-09-25 | RESIGNED |
| MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2015-09-03 UNTIL 2016-05-31 | RESIGNED |
| DAVID BELL | Jul 1966 | British | Director | 2015-09-03 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Keystone Leasing (Uk) Limited | 2016-04-06 - 2021-04-06 | Stansted Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |