PAGODA LEASING LIMITED
PAGODA LEASING LIMITED is an active private limited company, incorporated on 4 October 2007. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Fowler Avenue, Farnborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PAGODA LEASING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06390317 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/10/2007 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 250 FOWLER AVENUE |
---|
Post Town | FARNBOROUGH |
---|
County | HAMPSHIRE |
---|
Country | ENGLAND |
---|
Postcode | GU14 7JP |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 15/02/2025 |
---|
Last Made Up Date | 01/02/2024 |
---|
Return
Next Due Date | 01/11/2016 |
---|
Last Made Up Date | 04/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Name History
From incorporation onwards:
PAGODA LEASING LIMITED
Directors
(The company's officers)
TRIPLE POINT INVESTMENT MANAGEMENT LLP
(British national)
1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
Appointed on 01/08/2008
MRS JULIA UNWIN (CBE)
(~67 year old British national)
250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/07/2019
MRS MONICA UNWIN
(~90 year old British national)
4 AIREDALE ROAD, WANDSWORTH COMMON, LONDON, SW12 8SF, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 06/12/2010
MR PAUL ANDREW UNWIN
(~66 year old British national)
250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2019
PETER WILLIAM UNWIN (CMG)
(~91 year old British national)
4 AIREDALE ROAD, WANDSWORTH COMMON, LONDON, SW12 8SF, ENGLAND
- Current Director
- Gives occupation as RETIRED FROM DIPLOMATIC SERVIC
- Usually resident in ENGLAND
Appointed on 04/10/2007
TRIPLE POINT ADMINISTRATION LLP
1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
Appointed on 01/03/2015
Shareholders
(Persons of Significant Control)
Peter William Unwin
(~91 year old British national)
30, Kew Green, Richmond, Surrey, TW9 3BH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- TRIPLE POINT ADMINISTRATION LLP
- TRIPLE POINT INVESTMENT MANAGEMENT LLP
ADVANCR ONE LIMITED
- TRIPLE POINT ADMINISTRATION LLP
- TRIPLE POINT ADMINISTRATION LLP
BROADPOINT 3 LIMITED
- TRIPLE POINT ADMINISTRATION LLP
CAMPUS LINK LIMITED
- TRIPLE POINT ADMINISTRATION LLP
- TRIPLE POINT ADMINISTRATION LLP
- TRIPLE POINT INVESTMENT MANAGEMENT LLP
- TRIPLE POINT ADMINISTRATION LLP
- TRIPLE POINT INVESTMENT MANAGEMENT LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PAGODA LEASING LIMITED: Maps
Maps show the location of the postcode of the registered office, GU14 7JP.
Map of PAGODA LEASING LIMITED at local scale
Map of PAGODA LEASING LIMITED at district scale
More Companies in GU14 7JP
Other companies with registered offices in GU14 7JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)