Menna Overview
Here’s a quick overview of TRANQUILLITY LEASING LIMITED 👀 — a London based business that started in 1992.
TRANQUILLITY LEASING LIMITED
- Company statusactive
- Company No02677724
- Age34 years 6 months Incorporated 15 January 1992
- Officers4
Address
25 Gresham Street, London, EC2V 7HN
TRANQUILLITY LEASING LIMITED is an active company incorporated on 15 January 1992 and based in London. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 22 August 2025. Next accounts due by 22 May 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 25 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 22 May 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
Change Person Secretary Company With Change Date
7 Years Ago on 08 May 2019
Accounts With Accounts Type Full
7 Years Ago on 02 May 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Jan 2019
Appoint Person Director Company With Name Date
8 Years Ago on 05 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 05 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | secretary | 12 Dec 2017 | |
| CLARKE, Paul | director | Sep 1976 | 24 Jan 2024 |
| DOREY, Laura Frances Christabel | director | Aug 1978 | 28 Jun 2018 |
| SHARRATT, Greig Albert James | director | Oct 1968 | 24 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bank Of Scotland Structured Asset Finance Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TRANQUILLITY LEASING LIMITED 👀 — a London based business that started in 1992.