This company is commonly known as Goshawk Aviation Leasing Uk 3 Limited. The company was founded 6 years ago and was given the registration number 11306303. The firm's registered office is in LONDON. You can find them at 200 Aldersgate Street, 11th Floor, London, . This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.
Name | : | GOSHAWK AVIATION LEASING UK 3 LIMITED |
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Company Number | : | 11306303 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 April 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 200 Aldersgate Street, 11th Floor, London, England, EC1A 4HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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200, Aldersgate Street, 11th Floor, London, England, EC1A 4HD | Corporate Secretary | 13 September 2018 | Active |
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB | Director | 13 September 2018 | Active |
200, Aldersgate Street, 11th Floor, London, England, EC1A 4HD | Corporate Director | 13 September 2018 | Active |
200, Aldersgate Street, 11th Floor, London, England, EC1A 4HD | Corporate Director | 13 September 2018 | Active |
4, Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR | Corporate Secretary | 12 April 2018 | Active |
200, Aldersgate Street, 11th Floor, London, England, EC1A 4HD | Director | 12 April 2018 | Active |
6, St. Andrew Street, 5th Floor, London, United Kingdom, EC4A 3AE | Director | 20 April 2018 | Active |
Sumitomo Mitsui Financial Group | ||
Notified on | : | 21 December 2022 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | 1-2, Marunouchi 1-Chome, Chiyoda-Ku, Japan, 100 0005 |
Nature of control | : |
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Gilbert Chi Hang Ho | ||
Notified on | : | 30 April 2018 |
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Status | : | Active |
Date of birth | : | September 1976 |
Nationality | : | Australian |
Country of residence | : | England |
Address | : | 200, Aldersgate Street, London, England, EC1A 4HD |
Nature of control | : |
|
Brian Cheng Chi Ming | ||
Notified on | : | 12 April 2018 |
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Status | : | Active |
Date of birth | : | December 1982 |
Nationality | : | Chinese |
Country of residence | : | England |
Address | : | 200, Aldersgate Street, London, England, EC1A 4HD |
Nature of control | : |
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Patrick On Yip Tsang | ||
Notified on | : | 12 April 2018 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | Chinese |
Country of residence | : | England |
Address | : | 200, Aldersgate Street, London, England, EC1A 4HD |
Nature of control | : |
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Chi Him Cheng | ||
Notified on | : | 12 April 2018 |
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Status | : | Active |
Date of birth | : | October 1978 |
Nationality | : | Chinese |
Country of residence | : | England |
Address | : | 200, Aldersgate Street, London, England, EC1A 4HD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-12 | Officers | Change corporate director company with change date. | Download |
2024-04-12 | Officers | Change corporate director company with change date. | Download |
2024-04-12 | Officers | Change corporate secretary company with change date. | Download |
2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
2024-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-14 | Accounts | Change account reference date company current extended. | Download |
2023-10-09 | Accounts | Accounts with accounts type small. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type small. | Download |
2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-18 | Officers | Change person director company with change date. | Download |
2021-10-05 | Accounts | Accounts with accounts type small. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type small. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-23 | Accounts | Accounts amended with accounts type full. | Download |
2019-10-10 | Accounts | Accounts with accounts type full. | Download |
2019-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
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