NATWEST LEASE MANAGEMENT LIMITED

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NATWEST LEASE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

01297238

Incorporation date

07/02/1977

Size

Full

Contacts

Registered address

Registered address

135 Bishopsgate, London, EC2M 3URCopy
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Latest events (Record since 18/04/1986)
dot icon01/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon15/12/2015
First Gazette notice for voluntary strike-off
dot icon02/12/2015
Application to strike the company off the register
dot icon15/09/2015
Full accounts made up to 2014-12-31
dot icon27/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
dot icon14/07/2014
Full accounts made up to 2013-12-31
dot icon02/05/2014
Appointment of Andrew David Potter as a director
dot icon02/05/2014
Termination of appointment of Carlotta Talbot as a director
dot icon29/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
dot icon06/01/2014
Termination of appointment of Blair Lewis as a director
dot icon23/09/2013
Full accounts made up to 2012-12-31
dot icon05/06/2013
Annual return made up to 2013-04-13 with full list of shareholders
dot icon26/03/2013
Appointment of Blair Alan Lewis as a director
dot icon05/02/2013
Termination of appointment of Andrew Pinfield as a director
dot icon04/12/2012
Termination of appointment of Stephen Eighteen as a director
dot icon06/07/2012
Full accounts made up to 2011-12-31
dot icon14/05/2012
Appointment of Rbs Secretarial Services Limited as a secretary
dot icon11/05/2012
Termination of appointment of Rachel Fletcher as a secretary
dot icon26/04/2012
Annual return made up to 2012-04-13 with full list of shareholders
dot icon03/02/2012
Termination of appointment of James Goddard as a director
dot icon06/07/2011
Full accounts made up to 2010-12-31
dot icon04/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
dot icon17/06/2010
Full accounts made up to 2009-12-31
dot icon12/05/2010
Annual return made up to 2010-04-13 with full list of shareholders
dot icon15/01/2010
Appointment of Rajesh Sivaraman as a director
dot icon15/01/2010
Appointment of Andrew Pinfield as a director
dot icon15/01/2010
Appointment of Carlotta Talbot as a director
dot icon15/01/2010
Appointment of Mr Stephen Brian Eighteen as a director
dot icon11/08/2009
Appointment terminated director julian griffiths
dot icon04/06/2009
Full accounts made up to 2008-12-31
dot icon29/04/2009
Return made up to 13/04/09; full list of members
dot icon10/03/2009
Director appointed mr julian griffiths
dot icon09/03/2009
Director appointed james michael goddard
dot icon09/03/2009
Appointment terminated director duncan jones
dot icon09/03/2009
Director appointed alistair richmond aitken
dot icon09/03/2009
Appointment terminated director bruce walker
dot icon25/02/2009
Secretary's change of particulars / rachel fletcher / 16/02/2009
dot icon08/12/2008
Appointment terminated director trevor castledine
dot icon21/08/2008
Secretary appointed rachel elizabeth fletcher
dot icon21/08/2008
Appointment terminated secretary marcos castro
dot icon22/05/2008
Full accounts made up to 2007-12-31
dot icon09/05/2008
Return made up to 13/04/08; full list of members
dot icon03/07/2007
Resolutions
dot icon03/07/2007
Resolutions
dot icon03/07/2007
Resolutions
dot icon27/06/2007
Secretary's particulars changed
dot icon19/06/2007
New director appointed
dot icon13/06/2007
Full accounts made up to 2006-12-31
dot icon24/05/2007
Director resigned
dot icon09/05/2007
Return made up to 13/04/07; full list of members
dot icon14/11/2006
Director's particulars changed
dot icon19/09/2006
New secretary appointed
dot icon19/09/2006
Secretary resigned
dot icon31/05/2006
Full accounts made up to 2005-12-31
dot icon16/05/2006
Return made up to 13/04/06; full list of members
dot icon01/12/2005
New secretary appointed
dot icon30/11/2005
Secretary resigned
dot icon07/07/2005
Full accounts made up to 2004-12-31
dot icon03/05/2005
Return made up to 13/04/05; full list of members
dot icon23/02/2005
Director resigned
dot icon14/10/2004
Full accounts made up to 2003-12-31
dot icon14/10/2004
New director appointed
dot icon13/10/2004
New director appointed
dot icon12/10/2004
Director resigned
dot icon12/10/2004
Director resigned
dot icon27/05/2004
New secretary appointed
dot icon27/05/2004
Secretary resigned
dot icon04/05/2004
Return made up to 13/04/04; full list of members
dot icon30/03/2004
New director appointed
dot icon23/03/2004
Director resigned
dot icon04/07/2003
Full accounts made up to 2002-12-31
dot icon06/05/2003
Return made up to 13/04/03; full list of members
dot icon02/11/2002
Full accounts made up to 2001-12-31
dot icon17/09/2002
Director resigned
dot icon19/04/2002
Return made up to 13/04/02; no change of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon22/10/2001
New director appointed
dot icon17/10/2001
New director appointed
dot icon20/04/2001
Return made up to 13/04/01; full list of members
dot icon21/11/2000
Director's particulars changed
dot icon19/09/2000
Auditor's resignation
dot icon01/09/2000
Full accounts made up to 1999-12-31
dot icon18/07/2000
Secretary's particulars changed
dot icon26/05/2000
New director appointed
dot icon09/05/2000
Director resigned
dot icon09/05/2000
Director resigned
dot icon05/05/2000
Director resigned
dot icon04/05/2000
Director resigned
dot icon28/04/2000
Return made up to 13/04/00; no change of members
dot icon08/02/2000
New director appointed
dot icon14/01/2000
Director's particulars changed
dot icon05/01/2000
Director resigned
dot icon22/12/1999
Director resigned
dot icon08/11/1999
Director resigned
dot icon05/08/1999
Director's particulars changed
dot icon28/04/1999
Location of register of members
dot icon20/04/1999
Return made up to 13/04/99; no change of members
dot icon19/03/1999
Full accounts made up to 1998-12-31
dot icon15/03/1999
New director appointed
dot icon04/03/1999
Secretary resigned
dot icon02/03/1999
New secretary appointed
dot icon25/01/1999
New director appointed
dot icon15/01/1999
New director appointed
dot icon14/01/1999
New director appointed
dot icon14/01/1999
New director appointed
dot icon13/01/1999
Director resigned
dot icon07/01/1999
Director resigned
dot icon22/09/1998
Location of register of members
dot icon22/06/1998
Full accounts made up to 1997-12-31
dot icon05/05/1998
Return made up to 13/04/98; full list of members
dot icon02/02/1998
Certificate of change of name
dot icon02/02/1998
Director resigned
dot icon03/11/1997
Full accounts made up to 1996-12-31
dot icon17/09/1997
Director resigned
dot icon16/09/1997
New director appointed
dot icon03/09/1997
Director resigned
dot icon11/07/1997
New director appointed
dot icon10/07/1997
New director appointed
dot icon10/07/1997
New director appointed
dot icon16/05/1997
New director appointed
dot icon16/05/1997
Director resigned
dot icon02/05/1997
Return made up to 13/04/97; no change of members
dot icon15/01/1997
New director appointed
dot icon10/01/1997
Director resigned
dot icon09/10/1996
Auditor's resignation
dot icon08/07/1996
Full accounts made up to 1995-12-31
dot icon20/06/1996
Director resigned
dot icon02/05/1996
Return made up to 13/04/96; full list of members
dot icon18/03/1996
Director resigned
dot icon23/02/1996
New director appointed
dot icon02/05/1995
Return made up to 13/04/95; full list of members
dot icon08/03/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/06/1994
New director appointed
dot icon22/06/1994
New director appointed
dot icon14/06/1994
New director appointed
dot icon08/06/1994
Director resigned
dot icon06/05/1994
Director resigned
dot icon04/05/1994
Return made up to 13/04/94; full list of members
dot icon10/03/1994
Full accounts made up to 1993-12-31
dot icon01/12/1993
Resolutions
dot icon19/08/1993
New secretary appointed
dot icon19/08/1993
Secretary resigned
dot icon28/04/1993
Return made up to 13/04/93; full list of members
dot icon13/04/1993
Full accounts made up to 1992-12-31
dot icon14/02/1993
New director appointed
dot icon11/02/1993
New director appointed
dot icon19/01/1993
Director resigned
dot icon07/01/1993
New director appointed
dot icon07/01/1993
Director resigned
dot icon13/10/1992
New director appointed
dot icon09/09/1992
Director resigned
dot icon25/04/1992
Full accounts made up to 1991-12-31
dot icon25/04/1992
Return made up to 13/04/92; full list of members
dot icon02/03/1992
New director appointed
dot icon21/02/1992
Director resigned
dot icon25/04/1991
Full accounts made up to 1990-12-31
dot icon25/04/1991
Return made up to 13/04/91; full list of members
dot icon18/09/1990
Resolutions
dot icon18/09/1990
New director appointed
dot icon28/08/1990
Director resigned
dot icon23/05/1990
Full accounts made up to 1989-12-31
dot icon25/04/1990
Return made up to 13/04/90; full list of members
dot icon28/02/1990
Registered office changed on 28/02/90 from: drapers gardens 12 throgmorton avenue london EC2P 2ES
dot icon20/11/1989
New director appointed
dot icon20/11/1989
Director resigned
dot icon27/09/1989
Director resigned
dot icon10/05/1989
Full accounts made up to 1988-12-31
dot icon10/05/1989
Return made up to 04/05/89; full list of members
dot icon05/04/1989
New director appointed
dot icon18/08/1988
Director resigned
dot icon18/08/1988
New director appointed
dot icon11/05/1988
Return made up to 24/03/88; full list of members
dot icon26/04/1988
Full accounts made up to 1987-12-31
dot icon07/03/1988
Director resigned
dot icon14/01/1988
Resolutions
dot icon06/01/1988
New director appointed
dot icon04/01/1988
Memorandum and Articles of Association
dot icon09/11/1987
Secretary resigned;new secretary appointed
dot icon19/10/1987
Director resigned
dot icon19/10/1987
Memorandum and Articles of Association
dot icon14/09/1987
Certificate of change of name
dot icon06/08/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon14/07/1987
Director resigned
dot icon29/05/1987
Certificate of change of name
dot icon21/05/1987
Accounts made up to 1986-12-31
dot icon21/05/1987
Return made up to 01/04/87; full list of members
dot icon04/02/1987
Gazettable document
dot icon25/06/1986
Director resigned
dot icon21/06/1986
Registered office changed on 21/06/86 from: 11 old broad st london EC2N 1BB
dot icon29/05/1986
Director resigned
dot icon13/05/1986
Full accounts made up to 1985-12-31
dot icon13/05/1986
Return made up to 09/04/86; full list of members
dot icon18/04/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
John Martin Rushton-Turner
Director
01/01/1999 - 03/05/2000
47
Boag, Timothy John Donald
Director
01/01/1999 - 17/05/2007
48
Castledine, Trevor Vaughan
Director
02/10/2004 - 30/10/2008
218
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
27/04/2012 - Present
462
Haslett, James Keith
Director
28/08/1997 - 19/12/1999
34

Persons with Significant Control

0

No PSC data available.

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Description

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About NATWEST LEASE MANAGEMENT LIMITED

NATWEST LEASE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 07/02/1977 with the registered office located at 135 Bishopsgate, London, EC2M 3UR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATWEST LEASE MANAGEMENT LIMITED?

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NATWEST LEASE MANAGEMENT LIMITED is currently Dissolved. It was registered on 07/02/1977 and dissolved on 01/03/2016.

Where is NATWEST LEASE MANAGEMENT LIMITED located?

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NATWEST LEASE MANAGEMENT LIMITED is registered at 135 Bishopsgate, London, EC2M 3UR.

What does NATWEST LEASE MANAGEMENT LIMITED do?

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NATWEST LEASE MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NATWEST LEASE MANAGEMENT LIMITED?

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The latest filing was on 01/03/2016: Final Gazette dissolved via voluntary strike-off.