Tm Leasing Limited in Canary Wharf LONDON

Tm Leasing Limited LONDON

Tm Leasing started in year 2007 as Private Limited Company with registration number 06391524. The Tm Leasing company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AP. Since Friday 2nd March 2018 Tm Leasing Limited is no longer carrying the name Northern & Shell Leasing.

The company has 2 directors, namely Darren F., James M.. Of them, James M. has been with the company the longest, being appointed on 16 August 2019 and Darren F. has been with the company for the least time - from 24 January 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert S. who worked with the the company until 28 February 2018.

Tm Leasing Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06391524
Date of Incorporation	Fri, 5th Oct 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Darren F.

Position: Director

Appointed: 24 January 2024

James M.

Position: Director

Appointed: 16 August 2019

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2018

Reach Directors Limited

Position: Corporate Director

Appointed: 28 February 2018

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Vijay V.

Position: Director

Appointed: 28 February 2018

Resigned: 30 June 2019

Simon F.

Position: Director

Appointed: 28 February 2018

Resigned: 16 August 2019

Robert S.

Position: Secretary

Appointed: 05 October 2007

Resigned: 28 February 2018

Robert S.

Position: Director

Appointed: 05 October 2007

Resigned: 28 February 2018

Martin E.

Position: Director

Appointed: 05 October 2007

Resigned: 28 February 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Reach Network Media Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard D. This PSC has significiant influence or control over the company,.

Reach Network Media Limited

One Canada Square Canary Wharf, London, E14 5AP, United Kingdom

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	04086475
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard D.

Notified on	6 April 2016
Ceased on	28 February 2018
Nature of control:	significiant influence or control

Company previous names

Northern & Shell Leasing	March 2, 2018

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Wednesday 24th January 2024. filed on: 29th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Wednesday 24th January 2024. filed on: 29th, January 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 25th December 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Saturday 31st December 2022 filed on: 9th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 26th December 2021 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 27th December 2020 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th December 2019 filed on: 24th, October 2020	accounts	Free Download (4 pages)
AP01	New director appointment on Friday 16th August 2019. filed on: 19th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 16th August 2019 filed on: 19th, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th December 2018 filed on: 10th, July 2019	accounts	Free Download (12 pages)
TM01	Director appointment termination date: Sunday 30th June 2019 filed on: 8th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st March 2019. filed on: 4th, March 2019	officers	Free Download (2 pages)
CH02	Directors's details were changed on Friday 4th May 2018 filed on: 6th, August 2018	officers	Free Download (1 page)
CH04	Secretary's details were changed on Friday 4th May 2018 filed on: 6th, August 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, July 2018	accounts	Free Download (18 pages)
TM01	Director appointment termination date: Wednesday 28th February 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th February 2018. filed on: 8th, March 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on Thursday 8th March 2018 filed on: 8th, March 2018	address	Free Download (1 page)
AP02	New member was appointed on Wednesday 28th February 2018 filed on: 8th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 28th February 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th February 2018. filed on: 8th, March 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 28th February 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AP04	On Wednesday 28th February 2018 - new secretary appointed filed on: 8th, March 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 2nd March 2018 filed on: 2nd, March 2018	resolution	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (18 pages)
CH01	On Friday 8th July 2016 director's details were changed filed on: 6th, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, May 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 5th October 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 5th October 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 5th October 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (4 pages)
SH01	20000000.00 GBP is the capital in company's statement on Wednesday 9th October 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, August 2013	accounts	Free Download (17 pages)
CH01	On Friday 5th October 2012 director's details were changed filed on: 8th, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 5th October 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
CH03	On Friday 5th October 2012 secretary's details were changed filed on: 8th, October 2012	officers	Free Download (1 page)
CH01	On Friday 5th October 2012 director's details were changed filed on: 8th, October 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 5th October 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 16th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 5th October 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (15 pages)
CH01	On Monday 5th October 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On Monday 5th October 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 5th October 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, June 2009	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, March 2009	resolution	Free Download (12 pages)
363a	Annual return made up to Tuesday 14th October 2008 filed on: 14th, October 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 9th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 9th, January 2008	accounts	Free Download (1 page)
88(2)R	Alloted 20000000 shares on Monday 8th October 2007. Value of each share 1 £, total number of shares: 20000001. filed on: 17th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 20000000 shares on Monday 8th October 2007. Value of each share 1 £, total number of shares: 20000001. filed on: 17th, October 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, October 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 5th, October 2007	incorporation	Free Download (14 pages)

Tm Leasing Limited LONDON

Tm Leasing Limited Address / Contact

Company Information / Profile

Company staff

Darren F.

James M.

Reach Secretaries Limited

Reach Directors Limited

Simon F.

Vijay V.

Simon F.

Robert S.

Robert S.

Martin E.

People with significant control

Company previous names

Company filings

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