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GENERAL LEASING (NO.16) LIMITED

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

This company is commonly known as General Leasing (no.16) Limited. The company was founded 19 years ago and was given the registration number 05452951. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENERAL LEASING (NO.16) LIMITED
Company Number:05452951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Gresham Street, London, EC2V 7PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Willow Park, Otford, Sevenoaks, TN14 5NF

Secretary01 August 2008Active
30, Gresham Street, London, EC2V 7PG

Director19 September 2018Active
30, Gresham Street, London, EC2V 7PG

Director19 September 2018Active
30, Gresham Street, London, EC2V 7PG

Director19 September 2016Active
30, Gresham Street, London, EC2V 7PG

Director19 September 2016Active
176 Blagdon Road, New Malden, KT3 4AL

Nominee Secretary16 May 2005Active
The Birches 14 Stradbroke Drive, Chigwell, IG7 5QX

Director01 August 2008Active
36 Selwyn Crescent, Hatfield, AL10 9NN

Director18 May 2005Active
29 Watford Road, Radlett, WD7 8LG

Director01 August 2008Active
61 Fishpool Street, St. Albans, AL3 4RU

Director01 August 2008Active
30, Gresham Street, London, EC2V 7PG

Director10 September 2008Active
81, Bennerley Road, London, United Kingdom, SW11 6DT

Director01 August 2008Active
Shepherds Close, Byways, Gravel Path, Berkhamsted, HP4 2PJ

Director18 June 2007Active
305 Mountjoy House, Barbican, London, EC2Y 8BP

Director18 May 2005Active
30, Gresham Street, London, EC2V 7PG

Director10 September 2008Active
52 Colebrooke Row, London, N1 8AF

Director01 August 2008Active
19 Dukes Orchard, Bexley, DA5 2DU

Nominee Director16 May 2005Active
177, Silverdale Avenue, Walton-On-Thames, KT12 1EL

Director18 May 2005Active
35 Holly Walk, Silsoe, MK45 4EB

Director18 June 2007Active
2 Grange Close, Bletchingley, RH1 4LW

Director07 September 2005Active
7 Bouverie Road, Chipstead, CR5 3LX

Director23 May 2008Active
The Hermitage, St Leonards, Tring, HP23 6NW

Director18 May 2005Active
30, Gresham Street, London, EC2V 7PG

Director07 November 2012Active
59 Daneland, East Barnet, EN4 8PZ

Director01 August 2008Active
Brentwood House, Winchester Road, West Meon, GU32 1JS

Nominee Director16 May 2005Active
126 Dora Road, Wimbledon, London, SW19 7HJ

Director17 November 2005Active
30, Gresham Street, London, EC2V 7PG

Director07 November 2012Active
30, Gresham Street, London, EC2V 7PG

Director10 September 2008Active
Haddon House, Maddox Park, Bookham, Leatherhead, KT23 3BW

Director01 August 2008Active
Hopgardens, Hopgarden Lane, Sevenoaks, TN13 1PX

Director18 May 2005Active

People with Significant Control

Commerzbank Leasing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Gresham Street, London, United Kingdom, EC2V 7PG
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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