MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED was incorporated 5 years ago on 31/12/2018 and has the registered number: 11744005. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED was incorporated 5 years ago on 31/12/2018 and has the registered number: 11744005. The accounts status is FULL and accounts are next due on 31/12/2024.
MACQUARIE ROTORCRAFT LEASING SERVICES (UK) 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN RICHARD WILLIAM WATKINSON-HALL | Jun 1976 | Australian | Director | 2022-04-21 | CURRENT |
DELOSHINEE CIFALI | Dec 1981 | British | Director | 2023-08-22 | CURRENT |
SOPHIA ISABELLA ALISON | Dec 1982 | British | Director | 2020-10-15 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2018-12-31 | CURRENT | ||
MICHAEL SIMS | May 1986 | Australian | Director | 2018-12-31 UNTIL 2019-11-15 | RESIGNED |
MR BENJAMIN MAURICE O'DONNELL | Jun 1975 | British | Director | 2019-11-15 UNTIL 2020-10-15 | RESIGNED |
MR TIMOTHY SEBASTIAN DURHAM | Nov 1962 | British | Director | 2018-12-31 UNTIL 2020-04-23 | RESIGNED |
STEPHEN WESLEY COOK | Feb 1960 | Australian | Director | 2018-12-31 UNTIL 2021-09-30 | RESIGNED |
DELOSHINEE CIFALI | Dec 1981 | British | Director | 2021-05-13 UNTIL 2023-08-22 | RESIGNED |
ANDREW THOMAS BYATT | Mar 1978 | Australian | Director | 2020-04-23 UNTIL 2023-08-22 | RESIGNED |
MR ROBERT MICHAEL ALAN THOMPSON | Dec 1971 | British | Director | 2018-12-31 UNTIL 2019-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Rotorcraft Limited | 2023-09-04 - 2023-09-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macquarie Rotorcraft Group Limited | 2023-09-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macquarie Transportation Finance Limited | 2018-12-31 - 2023-09-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |