This company is commonly known as Tokyo Leasing (uk) Plc. The company was founded 41 years ago and was given the registration number 01727049. The firm's registered office is in COVENTRY. You can find them at 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, . This company's SIC code is 64910 - Financial leasing.
| Name | : | TOKYO LEASING (UK) PLC |
|---|---|---|
| Company Number | : | 01727049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, United Kingdom, CV3 4GA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, United Kingdom, CV3 4GA | Secretary | 01 July 2023 | Active |
| 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, United Kingdom, CV3 4GA | Director | 01 July 2023 | Active |
| 5 Argosy Court, Whitley Business Park, Coventry, England, CV3 4GA | Director | 01 April 2022 | Active |
| Flat 17, 25 Jermyn Street, London, SW1 | Secretary | 04 August 1997 | Active |
| 2 Abbotsbury House, Abbotsbury Road, London, W14 8EN | Secretary | 30 May 1997 | Active |
| G-404, 3-45 Kasama, Sakae-Ku, Yokohama-City, Japan, | Secretary | 06 April 2009 | Active |
| 5 Argosy Court, Whitley Business Park, Coventry, England, CV3 4GA | Secretary | 01 April 2021 | Active |
| 9 Montrose Court, 32-34 Princes Gate, London, SW7 2QQ | Secretary | - | Active |
| Flat 3 4 The Park, Highgate, London, N6 5EU | Secretary | 19 August 1996 | Active |
| 77, Spencer Close, London, N3 3TZ | Secretary | 20 April 2007 | Active |
| Capital Court, Windsor Street, Uxbridge, England, UB8 1AB | Secretary | 30 September 2018 | Active |
| Capital Court, 30 Windsor Street, Uxbridge, United Kingdom, UB8 1AB | Secretary | 30 June 2017 | Active |
| 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, United Kingdom, CV3 4GA | Secretary | 01 April 2022 | Active |
| 57 Ormond House, Medway Street, London, SW1P 2TB | Secretary | 13 April 1999 | Active |
| 157 Artillery Mansions, 75 Victoria Street, Westminster, SW1H 0HZ | Secretary | 25 July 2003 | Active |
| 9-15 Shinjuku 7-Chome, Shinjuku-Ku, Tokyo, FOREIGN | Director | 26 June 1998 | Active |
| 25th Floor Fujisoft Bldg., 3 Kanda-Neribeicho Chiyoda-Ku, Tokyo, Japan, | Director | 06 February 2012 | Active |
| 2-8-14 Kamiasao, Asao-Ku, Kawasaki-Shi, Japan, | Director | 14 June 1994 | Active |
| 2 Abbotsbury House, Abbotsbury Road, London, W14 8EN | Director | 01 September 1993 | Active |
| 2-37-26 Katsuradai, Aoba-Ku Yokohama, Japan, | Director | 29 June 2000 | Active |
| 1-26 3 Chome, Minamimachi Kichijoji Musashinoshi, Tokyo, Japan, FOREIGN | Director | 28 June 2001 | Active |
| 13-15 3 Chome Kowada, Chigasaki, Kanagawa, Japanese, | Director | 29 June 1995 | Active |
| 23-9 Higashi-Takasago Cho, Urawa City, Japan, FOREIGN | Director | - | Active |
| 65 Walsingham, Saint Johns Wood Park, London, NW8 6RL | Director | 17 November 1995 | Active |
| 1046-12 Miyako-Cho, Chuo-Ku, Chiba City, Japanese, | Director | 29 June 1995 | Active |
| Capital Court, 30 Windsor Street, Uxbridge, United Kingdom, UB8 1AB | Director | 25 April 2016 | Active |
| 2-25-2 Katsuradai, Aoba-Ku, Yokahama-Shi, Japan, | Director | 17 June 2005 | Active |
| G-404, 3-45 Kasama, Sakae-Ku, Yokohama-City, Japan, | Director | 30 September 2002 | Active |
| 22 Rosebery Court, 14-15 Charles Street, London, WC1 7HB | Director | 15 December 2000 | Active |
| 3, Kanda-Neribeicho, Chlyoda-Ku, Tokyo, Japan, 1010022 | Director | 24 June 2019 | Active |
| 1008-5 Miyakocho, Tyuou-Ku, Chiba-Shi, Japan, | Director | 17 June 2005 | Active |
| 2-6 3 Chrome, Gyotokeukimae, Ichikawa City, Japan, | Director | 28 June 2001 | Active |
| 5 Argosy Court, Whitley Business Park, Coventry, England, CV3 4GA | Director | 01 April 2021 | Active |
| 40-4-403 Ikegami 3-Chome Ota-Ku, Tokyo, Japan, | Director | 10 August 2009 | Active |
| 2-24-25 Kamiasou Asou-Ku, Kawasaki City, Kanagawa Prefecture, Japan, | Director | - | Active |
| Tokyo Century Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 3, Kanda-Neribeicho, Tokyo 101-0022, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
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