345 RAIL LEASING MID CO LIMITED - LONDON


Company Profile Company Filings

Overview

345 RAIL LEASING MID CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
345 RAIL LEASING MID CO LIMITED was incorporated 5 years ago on 27/02/2019 and has the registered number: 11849732. The accounts status is SMALL and accounts are next due on 31/12/2024.

345 RAIL LEASING MID CO LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified
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

3RD FLOOR (SOUTH), 200
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KASHIF RAHUF Dec 1978 British Director 2019-10-24 CURRENT
MICHAEL EDWARD BINNINGTON Dec 1967 British Director 2019-10-24 CURRENT
MISS NICOLE BRODIE Secretary 2023-04-25 CURRENT
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2019-02-27 UNTIL 2021-07-13 RESIGNED
KINARI SHAH Secretary 2022-01-12 UNTIL 2023-04-25 RESIGNED
MR VINCENT OGRIGRI Secretary 2019-07-23 UNTIL 2020-11-24 RESIGNED
MR JONJO BENJAMIN CHALLANDS Secretary 2020-11-24 UNTIL 2022-01-11 RESIGNED
MISS AMANDA VANDERNETH LENESS May 1967 British,American Director 2019-02-27 UNTIL 2023-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Infrastructure 5a Limited 2019-02-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Equitix Ma Infrastructure Ltd 2019-02-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CLEARYX UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management