Abbey National Business Office Equipment Leasing started in year 1985 as Private Limited Company with registration number 01918522. The Abbey National Business Office Equipment Leasing company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 2 Triton Square. Postal code: NW1 3AN. Since 2002-09-03 Abbey National Business Office Equipment Leasing Limited is no longer carrying the name First National Office Equipment Leasing.
The company has 2 directors, namely Lee G., Nameeta P.. Of them, Nameeta P. has been with the company the longest, being appointed on 23 July 2021 and Lee G. has been with the company for the least time - from 8 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2 Triton Square |
| Office Address2 | Regent's Place |
| Town | London |
| Post code | NW1 3AN |
| Country of origin | United Kingdom |
| Registration Number | 01918522 |
| Date of Incorporation | Mon, 3rd Jun 1985 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 39 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 23 July 2021
Position: Corporate Secretary
Appointed: 28 August 2012
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Santander Equity Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Abbey National Treasury Services Overseas Holdings that put London, United Kingdom as the official address. This PSC has a legal form of "an unlimited with shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Santander Uk Plc, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Santander Equity Investments Limited
2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3053574 |
| Notified on | 14 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abbey National Treasury Services Overseas Holdings
2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Unlimited With Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3002815 |
| Notified on | 6 April 2016 |
| Ceased on | 14 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Santander Uk Plc
2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2294747 |
| Notified on | 6 April 2016 |
| Ceased on | 14 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| First National Office Equipment Leasing | September 3, 2002 |
| Lombard Office Equipment Leasing | December 30, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 13th, July 2023 |
accounts | Free Download (4 pages) |
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