Assetfinance December (r) Limited

General information

Name:

Assetfinance December (r) Ltd

Office Address:

8 Canada Square London E14 5HQ

Number: 04415660

Incorporation date: 2002-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Assetfinance December (r) Limited can be gotten hold of in 8 Canada Square, London in Poplar. The post code is E14 5HQ. Assetfinance December (r) has been actively competing on the British market since the firm was established in 2002. The reg. no. is 04415660. The company currently known as Assetfinance December (r) Limited was known as Encore Properties Nominee (westminster No.2) until 2005-05-20 then the business name was changed. The firm's registered with SIC code 64910 which means Financial leasing. The firm's most recent accounts describe the period up to 2022/12/31 and the most current confirmation statement was released on 2023/06/07.

The data we obtained related to this company's executives suggests there are three directors: Rex T., Victoria C. and Okechukwu U. who became the part of the company on 2022-07-29, 2017-09-12. At least one secretary in this firm is a limited company, specifically Hsbc Corporate Secretary (uk) Limited.

  • Previous company's names
  • Assetfinance December (r) Limited 2005-05-20
  • Encore Properties Nominee (westminster No.2) Limited 2002-04-12

Company staff

Rex T.

Role: Director

Appointed: 29 July 2022

Latest update: 10 January 2024

Victoria C.

Role: Director

Appointed: 29 July 2022

Latest update: 10 January 2024

Role: Corporate Secretary

Appointed: 30 June 2022

Address: Canada Square, London, E14 5HQ, United Kingdom

Latest update: 10 January 2024

Okechukwu U.

Role: Director

Appointed: 12 September 2017

Latest update: 10 January 2024

People with significant control

The companies that control this firm include: Hsbc Asset Finance (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, E14 5HQ and was registered as a PSC under the registration number 229341.

Hsbc Asset Finance (Uk) Limited
Address: 8 Canada Square, London, E14 5HQ, 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 229341
Notified on 26 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
22
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