TRANQUILLITY LEASING LIMITED

active Company number 02677724

Private Limited by Shares · Incorporated on 15th Jan 1992

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SIC code: 74990
Registered office: London, EC2V 7HN
Company type: Private Limited by Shares
Accounts: Next due 22nd May 2027

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Overview

TRANQUILLITY LEASING LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jan 1992 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

116 Companies at address View all 116 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Property intelligence

Latest sale price in EC2V 7HN £160,000,000 as of 4th Dec 2017 View postcode page

Average price (all time) £160,000,000

Average price (since 2016) £160,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Clarke	Director	24th Jan 2024		British	View profile
Laura Dorey	Director	28th Jun 2018		British	View profile
Alison Mulholland	Secretary	12th Dec 2017	This company	Not recorded	View profile
Greig Sharratt	Director	24th Jan 2024		British	View profile
Bank Of Scotland Structured Asset Finance Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 115

Company	Number	Incorporated	Status
LEIL VIRGO HOLDCO LIMITED	15778237	14th Jun 2024	active
HOUSING GROWTH PARTNERSHIP III LP	LP021569	23rd Feb 2021	active
HOUSING GROWTH PARTNERSHIP II LP	LP021570	23rd Feb 2021	active
HOUSING GROWTH PARTNERSHIP III GP LLP	OC435446	8th Feb 2021	active
HOUSING GROWTH PARTNERSHIP II GP LLP	OC435445	8th Feb 2021	active

Showing the latest 5 of 115 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Jan 1992
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 22nd May 2027
Last accounts made up: 22nd Aug 2025
Accounting reference date: 22nd Aug

Timeline

15th Jan 1992 Company incorporated
25th Jan 1995 Kevin Floyd resigned as Director
25th Jan 1995 Donald McPherson appointed as Director
22nd Nov 2000 HALIFAX SECRETARIES LIMITED appointed as Corporate director
22nd Nov 2000 HBOS DIRECTORS LIMITED appointed as Corporate director
22nd Nov 2000 HALIFAX SECRETARIES LIMITED appointed as Corporate secretary
22nd Nov 2000 Matthew Lodge resigned as Director
22nd Nov 2000 Donald McPherson resigned as Director
22nd Nov 2000 Matthew Lodge resigned as Secretary
18th Oct 2001 HALIFAX SECRETARIES LIMITED resigned as Corporate director
18th Oct 2001 HBOS DIRECTORS LIMITED resigned as Corporate director
18th Oct 2001 HALIFAX SECRETARIES LIMITED resigned as Corporate secretary
18th Oct 2001 Stephen Krag appointed as Director
18th Oct 2001 Anthony Jukes appointed as Director
18th Oct 2001 James Smallwood appointed as Director
18th Oct 2001 Lindsay Town appointed as Director
18th Oct 2001 Stephen Peters appointed as Director
18th Oct 2001 Matthew Lodge appointed as Secretary
10th Jul 2002 Stephen Krag resigned as Director
6th Dec 2002 Anthony Jukes resigned as Director
18th Nov 2003 John Morrissey appointed as Director
17th Dec 2003 James Smallwood resigned as Director
30th Sep 2005 Matthew Lodge resigned as Secretary
30th Sep 2005 Paul Gittins appointed as Secretary
5th Nov 2007 John Morrissey resigned as Director
5th Nov 2007 Lindsay Town resigned as Director
5th Nov 2007 Joe Aitken appointed as Director
5th Nov 2007 Keith Glasscoe appointed as Director
5th Nov 2007 Ceri Richards appointed as Director
5th Nov 2007 Yvonne Sharp appointed as Director
5th Nov 2007 David Shindler appointed as Director
22nd Jul 2008 Stephen Peters resigned as Director
8th Sep 2008 Joe Aitken resigned as Director
31st Aug 2009 Keith Glasscoe resigned as Director
23rd Apr 2010 Ceri Richards resigned as Director
30th Jun 2010 Yvonne Sharp resigned as Director
8th Jul 2010 Lambertus Veldhuizen appointed as Director
8th Jul 2010 Andrew Cumming appointed as Director
8th Jul 2010 Simon Gledhill appointed as Director
8th Jul 2010 Colin Dowsett appointed as Director
9th Jul 2010 David Shindler resigned as Director
30th Sep 2011 Lambertus Veldhuizen resigned as Director
14th Nov 2011 Richard Williams appointed as Director
3rd Apr 2012 Andrew Cumming resigned as Director
24th Jul 2012 Robin Isaacs appointed as Director
13th Dec 2012 Robin Isaacs resigned as Director
29th May 2013 Simon Gledhill resigned as Director
29th May 2013 Gerard Fox appointed as Director
3rd Sep 2013 Paul Gittins resigned as Secretary
3rd Sep 2013 Michelle Johnson appointed as Secretary
6th Apr 2016 Bank Of Scotland Structured Asset Finance Limited appointed as Corporate PSC
19th Sep 2016 Richard Williams resigned as Director
9th Jan 2017 Andrew Kemp appointed as Director
12th Dec 2017 Michelle Johnson resigned as Secretary
12th Dec 2017 Alison Mulholland appointed as Secretary
28th Jun 2018 Andrew Kemp resigned as Director
28th Jun 2018 Laura Dorey appointed as Director
13th Jan 2022 Gerard Fox resigned as Director
13th Jan 2022 John Turner appointed as Director
22nd Nov 2023 Colin Dowsett resigned as Director
24th Jan 2024 Greig Sharratt appointed as Director
24th Jan 2024 Paul Clarke appointed as Director
30th Jan 2024 John Turner resigned as Director
15th Jan 2026 Confirmation statement made up
22nd May 2027 Next accounts due

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