This company is commonly known as S32 Leasing Company Ltd. The company was founded 17 years ago and was given the registration number 05997392. The firm's registered office is in LONDON. You can find them at Broadwalk House, 5 Appold Street, London, . This company's SIC code is 77341 - Renting and leasing of passenger water transport equipment.
| Name | : | S32 LEASING COMPANY LTD |
|---|---|---|
| Company Number | : | 05997392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2006 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 01 November 2013 | Active |
| Credit Agricole Cib, Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA | Director | 30 May 2019 | Active |
| Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA | Director | 22 September 2023 | Active |
| Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA | Director | 14 November 2006 | Active |
| 837 Eastern Avenue, Newbury Park, Ilford, IG2 7RZ | Secretary | 24 July 2007 | Active |
| Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA | Secretary | 19 September 2008 | Active |
| Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA | Secretary | 20 March 2008 | Active |
| 49 Sherington Road, Charlton, London, SE7 7JW | Secretary | 14 November 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 November 2006 | Active |
| Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA | Director | 14 November 2006 | Active |
| Broadwalk House, 5 Appold Street, London, United Kingdom, EC2A 2DA | Director | 14 November 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 November 2006 | Active |
| Credit Agricole Cib Marine Leasing Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Broadwalk House, 5 Appold Street, London, EC2A 2DA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-08 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2019-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Officers | Termination director company with name termination date. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-07 | Address | Change sail address company with old address new address. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Officers | Change corporate secretary company with change date. | Download |
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