S32 LEASING COMPANY LTD
BROADWALK HOUSE, 5 APPOLD STREET, LONDON EC2A 2DA- Active
- Private Limited Company
- Company No. 05997392
- Last Updated: 01 Mar 2024
Company Profile
S32 LEASING COMPANY LTD was incorporated on Tuesday, November 14, 2006 as a Private Limited Company with registered address in LONDON. S32 LEASING COMPANY LTD has the status: Active and it's listed in the following category: Renting and leasing of passenger water transport equipment. This Private Limited Company has been operating for 18 years 3 months and 9 days.
| Name | S32 LEASING COMPANY LTD |
|---|---|
| Company number | 05997392 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Credit Agricole Cib Marine Leasing Holdings Limited 5 Appold Street, EC2A 2DA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S32 LEASING COMPANY LTD | 14 Nov 2006 |