PERUDA LEASING LIMITED

dissolved Company number 02638677

Private Limited by Shares · Incorporated on 16th Aug 1991 · Closed on 30th Jun 2024

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SIC code: 64910
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PERUDA LEASING LIMITED is a private limited by shares company based in London. It was incorporated on 16th Aug 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial leasing.

4 Directors View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanne Bagshaw	Secretary	26th Jul 2013	This company	Not recorded	—
Andrew Bartlett	Secretary	13th May 2005	This company	Not recorded	—
Christopher Snailham	Director	1st Oct 2013	This company	British	—
Matthew Thorne	Director	18th Dec 2018	This company	British	—

Other companies at this address

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PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,122 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Aug 1991
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

16th Aug 1991 Company incorporated
1st Oct 1992 David Jones resigned as Director
1st Oct 1992 Ian Harley appointed as Director
1st Jan 1993 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
1st Jan 1993 Lenna Nagrecha resigned as Secretary
13th Oct 1993 Ian Harley resigned as Director
13th Oct 1993 David Jones appointed as Director
29th Jun 1994 Anna Merrick appointed as Director
30th Apr 1996 Jonathan Nicholls resigned as Director
1st May 1996 Sarah Hutchison appointed as Director
1st Apr 1997 Sarah Hutchison resigned as Director
1st Apr 1997 Graham Long appointed as Director
10th Mar 1998 Graham Long resigned as Director
26th Mar 1998 Gwendoline Batchelor appointed as Director
10th Dec 1998 David Jones resigned as Director
18th Dec 1998 Gwendoline Batchelor resigned as Director
18th Dec 1998 Shirley Edwards appointed as Director
10th May 1999 Gwendoline Batchelor appointed as Director
18th Dec 2000 Suzanne Julian resigned as Director
18th Dec 2000 David Ellis appointed as Director
12th Apr 2002 Gwendoline Batchelor resigned as Director
12th Apr 2002 Shirley Edwards resigned as Director
21st Jun 2002 David Green appointed as Director
30th Jun 2002 Robin Garratt resigned as Director
30th Jun 2002 Anna Merrick resigned as Director
30th Jun 2002 Jonathan Cohen appointed as Director
30th Jun 2002 William Lowe appointed as Director
18th Dec 2003 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
18th Dec 2003 Jonathan Cohen resigned as Director
18th Dec 2003 David Ellis resigned as Director
18th Dec 2003 David Green resigned as Director
18th Dec 2003 William Lowe resigned as Director
18th Dec 2003 Judith Worthy appointed as Director
18th Dec 2003 David Thomas appointed as Director
18th Dec 2003 Edward Fletcher appointed as Secretary
18th Dec 2003 Rumit Shah appointed as Director
22nd Mar 2004 Judith Worthy resigned as Director
22nd Mar 2004 John Oswald Jacobs appointed as Director
22nd Mar 2004 Rajanbabu Sivanithy appointed as Director
4th Oct 2004 Jennifer Burton appointed as Secretary
31st Oct 2004 John Oswald Jacobs resigned as Director
14th Dec 2004 Rumit Shah resigned as Director
10th Jan 2005 Stuart Macfarlane appointed as Director
10th Jan 2005 Matthew Press appointed as Director
10th Jan 2005 Stuart Macfarlane appointed as Director
17th Mar 2005 Edward Fletcher resigned as Secretary
13th May 2005 Andrew Bartlett appointed as Secretary
13th May 2005 Jennifer Burton resigned as Secretary
13th May 2005 Adam Rutherford appointed as Secretary
31st Aug 2005 Stuart Macfarlane resigned as Director
4th Sep 2006 Matthew Press resigned as Director
4th Sep 2006 Stephen Hoyle appointed as Director
17th Jan 2008 Stuart Macfarlane resigned as Director
29th Jan 2008 Mark McGiddy appointed as Director
31st Jan 2009 Stephen Hoyle resigned as Director
3rd Sep 2010 Mark McGiddy resigned as Director
10th Jan 2011 Christopher Goldsbrough appointed as Director
31st Jul 2011 Rajanbabu Sivanithy resigned as Director
12th Jul 2013 Christopher Goldsbrough resigned as Director
26th Jul 2013 Joanne Bagshaw appointed as Secretary
1st Oct 2013 Christopher Snailham appointed as Director
14th Aug 2015 Adam Rutherford resigned as Secretary
30th Nov 2018 David Thomas resigned as Director
18th Dec 2018 Matthew Thorne appointed as Director
31st Jan 2023 Confirmation statement made up

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