- Company number
- 03773650
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 May 1999
- Nature of business
- Financial leasing
Previous names
- Reservation Desk Limited (until 16 Jan 2003)
Officers
| Name | Role | Appointed | Resigned |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
14 May 1999 |
14 May 1999 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
14 May 1999 |
14 May 1999 |
| REID, Helen |
Secretary |
14 May 1999 |
1 Feb 2000 |
| HALL, Jeremy Simon |
Director |
19 Feb 2003 |
28 Dec 2005 |
| JAMISON, Peter Nicholas |
Director |
1 Oct 2006 |
23 Feb 2007 |
| MADAAN, Vineesh |
Director |
19 Feb 2003 |
10 Sep 2007 |
| MADAAN, Vineesh |
Secretary |
1 Feb 2000 |
10 Sep 2007 |
| WILKINSON, Nigel Richard |
Secretary |
10 Sep 2007 |
1 Jan 2009 |
| HALL, Jeremy Simon |
Director |
10 Sep 2007 |
31 Jul 2013 |
| MAGUIRE, Linda Jane |
Director |
2 Mar 2012 |
4 Oct 2013 |
| MAGUIRE, Linda Jane |
Director |
1 Mar 2015 |
28 Jan 2019 |
| REID, Helen Elizabeth |
Director |
1 Jan 2020 |
|
| REID, Maxwell Jonathan |
Director |
14 May 1999 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Time To Lease Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2022 |
- |
- |
- |
| 31 Dec 2021 |
-£65,104 |
£5,102 |
3 |
| 31 Dec 2020 |
-£41,478 |
£12,300 |
3 |
| 31 Dec 2019 |
- |
£11,236 |
2 |
| 31 Dec 2018 |
- |
£1,561 |
2 |
| 31 Dec 2017 |
- |
£8,970 |
2 |
| 31 Dec 2016 |
- |
£713 |
2 |
| 31 Dec 2015 |
- |
£9,735 |
- |
| 31 Dec 2014 |
- |
- |
- |
| 31 Dec 2013 |
- |
£61,118 |
- |
| 31 Dec 2012 |
- |
£66,185 |
- |
| 31 Dec 2011 |
- |
- |
- |
| 31 Dec 2010 |
£208,937 |
£27,330 |
- |
| 31 Dec 2009 |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
| 31 Dec 2006 |
- |
- |
- |
| 31 Dec 2005 |
- |
- |
- |
| 31 Dec 2004 |
- |
- |
- |
| 31 Dec 2003 |
- |
- |
- |
| 31 Dec 2002 |
- |
- |
- |
| 31 Dec 2001 |
- |
- |
- |
| 31 Dec 2000 |
- |
- |
- |
| 31 Dec 1999 |
- |
- |
- |
Connections
Owned by
General Equipment Finance Ltd
→ Time To Lease Ltd
Directors’ other companies
Companies at the same address