This company is commonly known as Alpha Leasing Limited. The company was founded 24 years ago and was given the registration number 03780079. The firm's registered office is in LONDON. You can find them at 1 Brewer's Green, , London, . This company's SIC code is 64910 - Financial leasing.
| Name | : | ALPHA LEASING LIMITED |
|---|---|---|
| Company Number | : | 03780079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Brewer's Green, London, United Kingdom, SW1H 0RH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Secretary | 12 March 2012 | Active |
| 31, Colwood Gardens, London, England, SW19 2DS | Director | 08 July 2019 | Active |
| 1, Brewer's Green, London, United Kingdom, SW1H 0RH | Director | 10 March 2023 | Active |
| 6 Eddiscombe Road, London, SW6 4UA | Secretary | 25 May 1999 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Secretary | 27 July 2000 | Active |
| PO BOX No 31, Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ | Secretary | 27 September 2004 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 25 May 1999 | Active |
| 35, Eccles Road, London, SW11 1LZ | Secretary | 25 June 2004 | Active |
| 2 Sandiland Crescent, Hayes, BR2 7DR | Secretary | 08 March 2003 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Corporate Secretary | 19 March 2014 | Active |
| C21 Albion Riverside, Battersea, London, SW11 4AR | Director | 16 March 2004 | Active |
| 6 Eddiscombe Road, London, SW6 4UA | Director | 25 May 1999 | Active |
| 1056 Hubert Road, Oakland, Usa, CA94610 | Director | 15 June 1999 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AT | Director | 21 April 2008 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 25 May 1999 | Active |
| 65 Buckingham Gate, London, SW1E 6AT | Director | 21 July 1999 | Active |
| 301 Overhill Road, Orinda, Usa, CA 94563 | Director | 15 June 1999 | Active |
| 15 Alice Place, Orinda, Usa, CA 94563 | Director | 15 June 1999 | Active |
| 1, Brewer's Green, London, United Kingdom, SW1H 0RH | Director | 29 March 2021 | Active |
| Sinfin 'B' PO BOX 31, Moor Lane, Derby, United Kingdom, DE2 8BJ | Director | 08 November 2004 | Active |
| 6 Ashen Grove, Wimbledon, London, SW19 8BN | Director | 08 November 2004 | Active |
| 1, Brewer's Green, London, United Kingdom, SW1H 0RH | Director | 15 September 2020 | Active |
| Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG | Director | 27 July 2000 | Active |
| Hill House, 28 Maldon Road Danbury, Chelmsford, CM3 4QH | Director | 27 July 2000 | Active |
| 69 Quentin Road, London, SE13 5DG | Director | 07 June 1999 | Active |
| 11603 Cedar Chase Road, Herndon, Usa, | Director | 25 May 1999 | Active |
| 29 Albert Road, Bromley, BR2 9PT | Director | 07 June 1999 | Active |
| 5 Chaseley Drive, Sanderstead, CR2 0DN | Director | 25 May 1999 | Active |
| Hawthorns, Oakley Road, Cheltenham, GL52 6NZ | Director | 15 June 1999 | Active |
| 8 Kent House, Richmond, TW10 5AU | Director | 16 March 2004 | Active |
| Alpha Partners Leasing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Brewer's Green, London, United Kingdom, SW1H ORH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type full. | Download |
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