GOSHAWK AVIATION LEASING UK 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GOSHAWK AVIATION LEASING UK 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOSHAWK AVIATION LEASING UK 2 LIMITED was incorporated 6 years ago on 13/02/2018 and has the registered number: 11204107. The accounts status is SMALL and accounts are next due on 30/09/2024.
GOSHAWK AVIATION LEASING UK 2 LIMITED was incorporated 6 years ago on 13/02/2018 and has the registered number: 11204107. The accounts status is SMALL and accounts are next due on 30/09/2024.
GOSHAWK AVIATION LEASING UK 2 LIMITED - LONDON
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
200 ALDERSGATE STREET
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SKY AIRCRAFT B42991 UK LIMITED (until 19/09/2018)
SKY AIRCRAFT B42991 UK LIMITED (until 19/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2018-09-13 | CURRENT | ||
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2018-09-13 | CURRENT | ||
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2018-09-13 | CURRENT | ||
| MR CHARLES MICHAEL LEAHY | Feb 1975 | British | Director | 2018-09-13 | CURRENT |
| VP SECRETARIAL LIMITED | Corporate Secretary | 2018-02-13 UNTIL 2018-09-13 | RESIGNED | ||
| NITA SAVJANI | Oct 1980 | British | Director | 2018-06-20 UNTIL 2018-09-13 | RESIGNED |
| DAVID OSBORNE | May 1983 | British | Director | 2018-03-15 UNTIL 2018-06-19 | RESIGNED |
| RONAN GERARD KELLEHER | Dec 1977 | Irish | Director | 2018-02-13 UNTIL 2018-09-13 | RESIGNED |
| MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2018-03-15 UNTIL 2018-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sumitomo Mitsui Financial Group | 2022-12-21 | Chiyoda-Ku Tokyo |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Gilbert Chi Hang Ho | 2018-04-30 - 2022-12-21 | 9/1976 | London | Significant influence or control |
| Mr Patrick On Yip Tsang | 2018-04-12 - 2022-12-21 | 9/1971 | London | Significant influence or control |
| Mr Chi Him Cheng | 2018-04-12 - 2022-12-21 | 10/1978 | London | Significant influence or control |
| Mr Brian Chi Ming Cheng | 2018-04-12 - 2022-12-21 | 12/1982 | London | Significant influence or control |