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W1 LEASING LIMITED

Company number 10708229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2018 PSC07 Cessation of Peter Valaitis as a person with significant control on 19 April 2017
03 Oct 2017 AD01 Registered office address changed from 124 Kingsley Road Hounslow TW3 4AD England to PO Box 34 67-68 Hatton Garden London EC1N 8JY on 3 October 2017
03 Oct 2017 AP01 Appointment of Mr Anthony Thomas Church as a director on 3 October 2017
05 May 2017 AD01 Registered office address changed from 34 Suite 34 67-68 Hatton Garden Holborn EC1N 8JY United Kingdom to 124 Kingsley Road Hounslow TW3 4AD on 5 May 2017
05 May 2017 TM01 Termination of appointment of Amirali Sherali Rashyani as a director on 4 May 2017
05 May 2017 TM01 Termination of appointment of Guiseppe John Oliva as a director on 1 May 2017
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
18 Apr 2017 AP01 Appointment of Mr Guiseppe John Oliva as a director on 18 April 2017
06 Apr 2017 AP01 Appointment of Mr Amirali Sherali Rashyani as a director on 6 April 2017
04 Apr 2017 TM01 Termination of appointment of Peter Valaitis as a director on 4 April 2017
04 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-04
  • GBP 1