BEACON RAIL LEASING LIMITED
4TH FLOOR, 4 MATTHEW PARKER STREET, LONDON SW1H 9NP- Active
- Private Limited Company
- Company No. 06763342
- Last Updated: 01 Mar 2024
Company Profile
BEACON RAIL LEASING LIMITED was incorporated on Tuesday, December 2, 2008 as a Private Limited Company with registered address in LONDON. BEACON RAIL LEASING LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 15 years 11 months and 12 days.
| Name | BEACON RAIL LEASING LIMITED |
|---|---|
| Company number | 06763342 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 4 MATTHEW PARKER STREET LONDON SW1H 9NP |
|---|---|
| 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 |
|---|---|
| Mr Alexander Knaster Nationality: British |
Dates: Sunday, October 30, 2016 - Thursday, April 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brl Pcm Holdco Limited Buckingham Palace Road, SW1W 0SR |
Dates: Wednesday, April 6, 2016 - Sunday, October 30, 2016
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BEACON RAIL LEASING LIMITED | 02 Dec 2008 |
| ALNERY NO. 2828 LIMITED | 05 Dec 2008 |