This company is commonly known as Goonzaran Bluebell Leasing Limited. The company was founded 18 years ago and was given the registration number 05473771. The firm's registered office is in LONDON. You can find them at Ropemaker Place, 28 Ropemaker Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GOONZARAN BLUEBELL LEASING LIMITED |
|---|---|---|
| Company Number | : | 05473771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Secretary | 29 May 2013 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 18 December 2017 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 12 January 2017 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 17 December 2012 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Secretary | 08 September 2010 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Secretary | 30 March 2009 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Secretary | 11 December 2013 | Active |
| Level 30 Citypoint 1, Ropemaker Street, London, EC2Y 9HD | Secretary | 30 March 2009 | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Corporate Secretary | 07 June 2005 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 04 November 2016 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 01 February 2013 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 30 March 2009 | Active |
| Level 30 Citypoint 1, Ropemaker Street, London, EC2Y 9HD | Director | 30 March 2009 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 30 March 2009 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 01 February 2013 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 30 March 2009 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD | Director | 13 February 2014 | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Corporate Director | 07 June 2005 | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Corporate Director | 07 June 2005 | Active |
| Macquarie Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Change person secretary company with change date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Officers | Change person director company with change date. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-21 | Officers | Appoint person director company with name date. | Download |
| 2017-12-21 | Officers | Termination director company with name termination date. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Officers | Appoint person director company with name date. | Download |
| 2017-01-19 | Officers | Termination director company with name termination date. | Download |
| 2017-01-13 | Officers | Change person director company with change date. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type full. | Download |
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