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DEUTSCHE LEASING (ASIA PACIFIC) LTD

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

This company is commonly known as Deutsche Leasing (asia Pacific) Ltd. The company was founded 18 years ago and was given the registration number 05987573. The firm's registered office is in REIGATE. You can find them at The Omnibus Building Lesbourne Road, 1st Floor, West Wing, Reigate, Surrey. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:DEUTSCHE LEASING (ASIA PACIFIC) LTD
Company Number:05987573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:The Omnibus Building Lesbourne Road, 1st Floor, West Wing, Reigate, Surrey, England, RH2 7LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Deutsche Leasing (Uk) Limited, Grosvenor House, 65-71 London Road, Redhill, United Kingdom, RH1 1LQ

Secretary02 March 2020Active
The Omnibus Building, Lesbourne Road, 1st Floor, West Wing, Reigate, England, RH2 7LD

Director01 October 2019Active
C/O Deutsche Leasing (Uk) Limited, Grosvenor House, 65-71 London Road, Redhill, United Kingdom, RH1 1LQ

Director01 September 2016Active
C/O Deutsche Leasing (Uk) Limited, Grosvenor House, 65-71 London Road, Redhill, United Kingdom, RH1 1LQ

Director01 April 2020Active
C/O Deutsche Leasing (Uk) Limited, Grosvenor House, 65-71 London Road, Redhill, United Kingdom, RH1 1LQ

Director02 March 2020Active
C/O Deutsche Leasing (Uk) Limited, Grosvenor House, 65-71 London Road, Redhill, United Kingdom, RH1 1LQ

Director16 December 2021Active
57 The Ridings, Burgess Hill, RH15 0PL

Secretary02 January 2008Active
39 Parkway, Camberley, GU15 2PD

Secretary03 November 2006Active
The Old Vicarage, St Clement, Truro, TR1 1SZ

Secretary15 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 November 2006Active
57, The Ridings, Burgess Hill, RH15 0PL

Director28 January 2011Active
Rosthwaite, Common Hill, West Chiltington, RH20 2NR

Director03 November 2006Active
1, Kleine Hoellbergstrasse, Frankfurt Am Main, Germany, 60431

Director28 January 2011Active
Zum Schaeferkoeppel 6, Frankfurt/Main, Germany,

Director15 June 2007Active
The Omnibus Building, Lesbourne Road, 1st Floor, West Wing, Reigate, England, RH2 7LD

Director01 January 2020Active
35, Am Eichelgarten, Wiesbaden, Germany, 65193

Director01 October 2010Active
Tamar, Copse Lane Church Crookham, Fleet, GU52 6RY

Director01 May 2008Active
Am Haag 12f, Bad Soden, Germany,

Director15 June 2007Active
The Old Vicarage, St Clement, Truro, TR1 1SZ

Director03 November 2006Active
Adelheidstrasse 15, Koenigstein, Germany,

Director15 June 2007Active

People with Significant Control

Deutsche Leasing (Uk) Ltd
Notified on:03 November 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Deutsche Leasing (Uk) Limted, Grosvenor House, Redhill, United Kingdom, RH1 1LQ
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (3 months remaining)

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