Menna Overview
Here’s a quick overview of R. B. QUADRANGLE LEASING LIMITED 👀 — a London based business that started in 1985.
R. B. QUADRANGLE LEASING LIMITED
- Company statusactive
- Company No01938865
- Age40 years 11 months Incorporated 14 August 1985
- Officers4
Address
250 Bishopsgate, London, EC2M 4AA, England
R. B. QUADRANGLE LEASING LIMITED is an active company incorporated on 14 August 1985 and based in London, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 01 Dec 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 27 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 31 Oct 2012 | |
| ELLIS, Ian Andrew | director | Jun 1969 | 06 Mar 2018 |
| HARRIS, David Gerald | director | Jun 1969 | 14 Jul 2025 |
| SILVESTER, Gabriella Mary | director | May 1992 | 25 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal Bank Leasing Limited | 06 Apr 2016 |
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
NATWEST GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of R. B. QUADRANGLE LEASING LIMITED 👀 — a London based business that started in 1985.