Qw Rail Leasing Limited in LONDON

Qw Rail Leasing Limited LONDON

Founded in 2007, Qw Rail Leasing, classified under reg no. 06275621 is an active company. Currently registered at 100 Liverpool Street EC2M 2AT, London the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2007-09-19 Qw Rail Leasing Limited is no longer carrying the name Hackremco (no. 2499).

At the moment there are 4 directors in the the company, namely Lelia B., Antony M. and Rolfe L. and others. In addition one secretary - Maya S. - is with the firm. 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.

Qw Rail Leasing Limited Address / Contact

Office Address	100 Liverpool Street
Town	London
Post code	EC2M 2AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06275621
Date of Incorporation	Mon, 11th Jun 2007
Industry	Financial intermediation not elsewhere classified
Industry	Financial leasing
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Maya S.

Position: Secretary

Appointed: 28 April 2022

Lelia B.

Position: Director

Appointed: 02 February 2021

Antony M.

Position: Director

Appointed: 21 September 2007

Rolfe L.

Position: Director

Appointed: 21 September 2007

Lawrence B.

Position: Director

Appointed: 21 September 2007

Katie R.

Position: Director

Appointed: 07 February 2023

Resigned: 27 April 2023

Naoyuki I.

Position: Director

Appointed: 27 September 2022

Resigned: 30 January 2024

Camelia C.

Position: Director

Appointed: 19 November 2021

Resigned: 08 September 2022

Alistair M.

Position: Director

Appointed: 19 November 2021

Resigned: 13 January 2023

Robert F.

Position: Secretary

Appointed: 27 May 2021

Resigned: 28 April 2022

Mona W.

Position: Director

Appointed: 28 April 2015

Resigned: 28 September 2020

Bernadette L.

Position: Secretary

Appointed: 01 July 2013

Resigned: 27 May 2021

Gregory H.

Position: Director

Appointed: 07 January 2013

Resigned: 27 February 2015

Cameron F.

Position: Director

Appointed: 07 January 2013

Resigned: 14 June 2013

Helen T.

Position: Secretary

Appointed: 01 April 2012

Resigned: 01 July 2013

Gregory E.

Position: Director

Appointed: 23 December 2011

Resigned: 13 April 2017

David W.

Position: Director

Appointed: 03 November 2010

Resigned: 01 June 2019

Paul R.

Position: Director

Appointed: 17 December 2009

Resigned: 14 July 2011

Peter T.

Position: Director

Appointed: 17 December 2009

Resigned: 05 October 2011

Bruce S.

Position: Director

Appointed: 09 December 2009

Resigned: 30 April 2012

Akira M.

Position: Director

Appointed: 21 August 2008

Resigned: 03 November 2010

Paul C.

Position: Director

Appointed: 21 September 2007

Resigned: 24 September 2009

Petershill Secretaries Limited

Position: Corporate Secretary

Appointed: 21 September 2007

Resigned: 01 April 2012

James D.

Position: Director

Appointed: 21 September 2007

Resigned: 10 April 2014

Bruce R.

Position: Director

Appointed: 21 September 2007

Resigned: 17 December 2009

Mark R.

Position: Director

Appointed: 21 September 2007

Resigned: 26 August 2022

Christopher B.

Position: Director

Appointed: 21 September 2007

Resigned: 25 January 2010

Jun E.

Position: Director

Appointed: 21 September 2007

Resigned: 22 July 2008

William G.

Position: Director

Appointed: 21 September 2007

Resigned: 30 April 2013

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2007

Resigned: 21 September 2007

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 11 June 2007

Resigned: 21 September 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is National Australia Finance (Infrastructure Leasing No.2) Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Smbc Leasing (Uk) Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

National Australia Finance (Infrastructure Leasing No.2) Limited

88 Wood Street, London, EC2V 7QQ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6275665
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Smbc Leasing (Uk) Limited

99 Queen Victoria Street, London, EC4V 4EH, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2020547
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Hackremco (no. 2499)	September 19, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 2nd, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 2nd, January 2024	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, October 2022	accounts	Free Download (25 pages)
AD01	New registered office address 100 Liverpool Street London EC2M 2AT. Change occurred on 2022-05-19. Company's previous address: 99 Queen Victoria Street London England and Wales EC4V 4EH. filed on: 19th, May 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 13th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 6th, October 2020	accounts	Free Download (27 pages)
AD02	New sail address 52 Lime Street Lime Street London EC3M 7AF. Change occurred at an unknown date. Company's previous address: 88 Wood Street London EC2V 7QQ England. filed on: 10th, February 2020	address	Free Download (1 page)
AD02	New sail address 52 Lime Street Lime Street London EC3M 7AF. Change occurred at an unknown date. Company's previous address: 52 Lime Street Lime Street London EC3M 7AF England. filed on: 10th, February 2020	address	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 5th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 8th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 13th, November 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 28th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-11 filed on: 6th, July 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 13th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-11 filed on: 6th, July 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-07-06: 100000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 29th, September 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-11 filed on: 19th, June 2014	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 8th, October 2013	accounts	Free Download (24 pages)
AD02	Register inspection address has been changed filed on: 12th, July 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 12th, July 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-11 filed on: 17th, June 2013	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 1st, October 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-11 filed on: 14th, June 2012	annual return	Free Download (11 pages)
AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom on 2012-04-03 filed on: 3rd, April 2012	address	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 3rd, October 2011	accounts	Free Download (24 pages)
AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-08-01 filed on: 1st, August 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-11 filed on: 13th, June 2011	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 3rd, October 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-11 filed on: 12th, July 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 11th, January 2010	accounts	Free Download (23 pages)
363a	Period up to 2009-07-23 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, June 2009	resolution	Free Download (15 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 11th, February 2009	accounts	Free Download (23 pages)
363a	Period up to 2008-07-16 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, October 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, October 2007	resolution	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 27th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 27th, September 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99998 shares on 2007-09-21. Value of each share 1 £, total number of shares: 100000. filed on: 27th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99998 shares on 2007-09-21. Value of each share 1 £, total number of shares: 100000. filed on: 27th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/09/07 filed on: 25th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007-09-21. Value of each share 1 £, total number of shares: 2. filed on: 25th, September 2007	capital	Free Download (2 pages)
287	Registered office changed on 25/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 25th, September 2007	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, September 2007	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007-09-21. Value of each share 1 £, total number of shares: 2. filed on: 25th, September 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, September 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, September 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, September 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, September 2007	resolution	Free Download
123	Nc inc already adjusted 21/09/07 filed on: 25th, September 2007	capital	Free Download (1 page)
287	Registered office changed on 25/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 25th, September 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, June 2007	incorporation	Free Download (16 pages)

Qw Rail Leasing Limited LONDON

Qw Rail Leasing Limited Address / Contact

Company Information / Profile

Company staff

Maya S.

Lelia B.

Antony M.

Rolfe L.

Lawrence B.

Katie R.

Naoyuki I.

Camelia C.

Alistair M.

Robert F.

Mona W.

Bernadette L.

Gregory H.

Cameron F.

Helen T.

Gregory E.

David W.

Paul R.

Peter T.

Bruce S.

Akira M.

Paul C.

Petershill Secretaries Limited

James D.

Bruce R.

Mark R.

Christopher B.

Jun E.

William G.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

Company search

Contact us