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PERTH AIRCRAFT LEASING (UK) LIMITED

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

This company is commonly known as Perth Aircraft Leasing (uk) Limited. The company was founded 10 years ago and was given the registration number 08959688. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PERTH AIRCRAFT LEASING (UK) LIMITED
Company Number:08959688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 St. James's Square, London, England, SW1Y 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Jermyn Street, London, United Kingdom, SW1Y 4UR

Corporate Secretary23 August 2023Active
100, Longwater Avenue, Reading, England, RG2 6GP

Director14 December 2022Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director30 June 2022Active
3, More London Riverside, London, SE1 2AQ

Secretary26 March 2014Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Corporate Secretary06 June 2016Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary26 March 2014Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director24 March 2016Active
3, More London Riverside, London, SE1 2AQ

Director26 March 2014Active
33 St. James's Square, St. James's Square, London, England, SW1Y 4JS

Director07 May 2019Active
3, More London Riverside, London, SE1 2AQ

Director13 August 2014Active
33 St. James's Square, St. James's Square, London, England, SW1Y 4JS

Director24 March 2016Active
33, St. James's Square, London, England, SW1Y 4JS

Director01 July 2021Active
33 St. James's Square, St. James's Square, London, England, SW1Y 4JS

Director27 December 2018Active
3, More London Riverside, London, SE1 2AQ

Director26 March 2014Active
3, More London Riverside, London, SE1 2AQ

Director26 March 2014Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director26 March 2014Active
33, St. James's Square, London, England, SW1Y 4JS

Director11 August 2020Active

People with Significant Control

Global Knafaim Leasing Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Israel
Address:2, Raoul Wallenberg Street, Tel Aviv, Israel, 6971901
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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