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SC TRANSPORT LEASING 1 LTD.

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

This company is commonly known as Sc Transport Leasing 1 Ltd.. The company was founded 15 years ago and was given the registration number 06787116. The firm's registered office is in LONDON. You can find them at 1 Basinghall Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SC TRANSPORT LEASING 1 LTD.
Company Number:06787116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2009
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:1 Basinghall Avenue, London, EC2V 5DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Corporate Secretary12 February 2010Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director16 October 2023Active
18 Abbey Road, Exeter, EX4 7BG

Director09 January 2009Active
1, Basinghall Avenue, London, England, EC2V 5DD

Director01 April 2014Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director01 October 2012Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director24 February 2021Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director17 December 2009Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director13 October 2014Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director17 December 2009Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director25 June 2015Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director09 January 2009Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director17 December 2009Active
59 Spencer Road, Twickenham, TW2 5TG

Director09 January 2009Active
21 St Thomas Street, Bristol, BS1 6JS

Director09 January 2009Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director01 October 2012Active

People with Significant Control

Sc Transport Leasing 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Basinghall Avenue, London, United Kingdom, EC2V 5DD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-02-13Officers

Termination director company with name termination date.

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2023-10-27Mortgage

Mortgage satisfy charge full.

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2023-10-27Mortgage

Mortgage satisfy charge full.

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2023-10-27Mortgage

Mortgage satisfy charge full.

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2023-10-27Mortgage

Mortgage satisfy charge full.

Download
2023-10-26Mortgage

Mortgage satisfy charge full.

Download
2023-10-26Mortgage

Mortgage satisfy charge full.

Download
2023-10-26Mortgage

Mortgage satisfy charge full.

Download
2023-10-26Mortgage

Mortgage satisfy charge full.

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2023-10-17Officers

Appoint person director company with name date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-10-17Mortgage

Mortgage charge whole cease and release with charge number.

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2023-10-17Mortgage

Mortgage charge whole cease and release with charge number.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

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2023-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

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