Warning: file_put_contents(c/fa51eaa85d338b1a1193dcd2fa5d02df.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/653d730b4e9796f78635264ee2d8fd89.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
345 Rail Leasing Limited, EC1A 4HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

345 RAIL LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 345 Rail Leasing Limited. The company was founded 5 years ago and was given the registration number 11770286. The firm's registered office is in LONDON. You can find them at 3rd Floor (south), 200, Aldersgate Street, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:345 RAIL LEASING LIMITED
Company Number:11770286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor (south), 200, Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD

Secretary25 April 2023Active
3rd Floor (South), 200, Aldersgate Street, London, England, EC1A 4HD

Director23 October 2019Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director16 January 2019Active
123, Victoria Street, London, United Kingdom, SW1E 6DE

Director14 March 2024Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director16 January 2019Active
3rd Floor (South), 200, Aldersgate Street, London, England, EC1A 4HD

Director29 May 2019Active
123, Victoria Street, London, United Kingdom, SW1E 6DE

Director14 March 2024Active
3rd Floor (South), 200, Aldersgate Street, London, England, EC1A 4HD

Secretary24 November 2020Active
5th Floor 120, Aldersgate Street, London, England, EC1A 4JQ

Secretary04 June 2019Active
3rd Floor (South), 200, Aldersgate Street, London, England, EC1A 4HD

Secretary12 January 2022Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director29 November 2023Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director16 January 2019Active
3rd Floor (South), 200, Aldersgate Street, London, England, EC1A 4HD

Director16 January 2019Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director26 August 2022Active
5th Floor 120, Aldersgate Street, London, England, EC1A 4JQ

Director16 January 2019Active
99, Queen Victoria Street, London, United Kingdom, EC4V 4EH

Director16 January 2019Active
99, Queen Victoria Street, London, United Kingdom, EC4V 4EH

Director16 January 2019Active

People with Significant Control

Mithras Rail Holdings Limited
Notified on:13 March 2024
Status:Active
Country of residence:England
Address:100, Liverpool Street, London, England, EC2M 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
345 Rail Leasing Mid Co Limited
Notified on:05 March 2019
Status:Active
Country of residence:United Kingdom
Address:3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Smbc Leasing (Uk) Limited
Notified on:16 January 2019
Status:Active
Country of residence:United Kingdom
Address:100, Liverpool Street, London, United Kingdom, EC2M 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Equitix Infrastructure 5a Limited
Notified on:16 January 2019
Status:Active
Country of residence:United Kingdom
Address:10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.