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ASSETFINANCE SEPTEMBER (F) LIMITED

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

This company is commonly known as Assetfinance September (f) Limited. The company was founded 60 years ago and was given the registration number 00818359. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:ASSETFINANCE SEPTEMBER (F) LIMITED
Company Number:00818359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:8 Canada Square, London, E14 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Canada Square, London, United Kingdom, E14 5HQ

Corporate Secretary22 September 2022Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director29 July 2022Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director29 July 2022Active
Level 2, 8 Canada Square, London, United Kingdom, E14 5HQ

Director12 September 2017Active
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX

Secretary18 February 2008Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary18 June 2014Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary24 July 2013Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary22 October 2020Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary01 October 2008Active
8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ

Secretary12 June 2015Active
37 Lime Trees, Staplehurst, Tonbridge, TN12 0SS

Secretary06 May 1992Active
8 Canada Square, London, E14 5HQ

Secretary08 May 2006Active
6 Barn Meadow, Staplehurst, Tonbridge, TN12 0SY

Secretary01 July 2001Active
73 Celestial Gardens, London, SE13 5RU

Secretary11 June 2004Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary15 August 2019Active
55 Huntly Road, Talbot Woods, Bournemouth, BH3 7HG

Secretary15 November 2002Active
8 Canada Square, London, United Kingdom, E14 5HQ

Secretary22 March 2018Active
188 Berglen Court, 7 Branch Road, London, E14 7JZ

Secretary08 July 2005Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary05 January 2015Active
8, Canada Square, London, United Kingdom, E14 5HQ

Secretary23 February 2012Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director16 December 2015Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director04 June 2010Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director02 September 2004Active
Liverton House, Roundwood Lane, Lindfield, RH16 1SJ

Director26 July 2004Active
Jubilee Bell Close, Hallow, WR2 6QA

Director19 December 2003Active
Springwood Lodge, Owler Park Road, Ilkley, LS29 0BG

Director01 April 2000Active
8 Canada Square, London, E14 5HQ

Director24 July 2013Active
5 The Crofts, Banbury Road, Stratford Upon Avon, CV37 7NF

Director06 October 1993Active
The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP

Director01 April 1997Active
32 Riverside Drive, Selly Oak, Birmingham, B29 7ES

Director-Active
18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR

Director26 July 2004Active
18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR

Director01 April 1997Active
The Oak House Moat Court, Astwood Lane, Feckenham, B96 6HD

Director01 July 1992Active
Holmbush, 35 Church Road, Winscombe, BS25 1BJ

Director01 October 1992Active
8 Canada Square, London, E14 5HQ

Director22 March 2017Active

People with Significant Control

Hsbc Asset Finance (Uk) Limited
Notified on:26 October 2016
Status:Active
Country of residence:United Kingdom
Address:8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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