MITHRAS LEASING (NO.1) LTD

100 Liverpool Street, London, EC2M 2AT, United Kingdom
StatusACTIVE
Company No.05643762
CategoryPrivate Limited Company
Incorporated02 Dec 2005
Age18 years, 5 months, 4 days
JurisdictionEngland Wales

SUMMARY

MITHRAS LEASING (NO.1) LTD is an active private limited company with number 05643762. It was incorporated 18 years, 5 months, 4 days ago, on 02 December 2005. The company address is 100 Liverpool Street, London, EC2M 2AT, United Kingdom.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeFull
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

64910Financial leasing
64999Financial intermediation not elsewhere classified
82990Other business support service activities n.e.c.

Previous names

2008-11-24MITHRAS LEASING (NO.1) LTD
2007-01-30MITHRAS LEASING NO.1 LIMITED
2006-02-02INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED
2005-12-02GUINNESS MAHON RESOURCES LIMITED

Confirmation Statment

Next due date24 Apr 2025
Next made up10 Apr 2025
Last made up10 Apr 2024

Charges

This company has charges.

See charges for MITHRAS LEASING (NO.1) LTD

People

BUTCHER, Lawrence James

Director

Banker

ACTIVE

Assigned on 29 Nov 2006

Current time on role 17 years, 5 months, 7 days

MITTON, Antony Edward

Director

Chartered Accountant

ACTIVE

Assigned on 30 Apr 2008

Current time on role 16 years, 6 days

BUTCHER, Lawrence James

Secretary

Banker

RESIGNED

Assigned on 29 Nov 2006

Resigned on 10 Jan 2017

Time on role 10 years, 1 month, 11 days

LAW, Connie Mei Ling

Secretary

RESIGNED

Assigned on 31 Mar 2006

Resigned on 29 Nov 2006

Time on role 7 months, 29 days

STONER, Catherine Rose

Secretary

RESIGNED

Assigned on 10 Jan 2017

Resigned on 20 Mar 2018

Time on role 1 year, 2 months, 10 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for MITHRAS LEASING (NO.1) LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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