COACHLEASE LIMITED

active Company number 03462512

Private Limited by Shares · Incorporated on 7th Nov 1997

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SIC code: 64910
Registered office: London, EC3A 2BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

COACHLEASE LIMITED is a private limited by shares company based in London. It was incorporated on 7th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Financial leasing.

2 Directors View directors

25 Companies at address View all 192 Companies in postcode View postcode

SICs

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

64910 — Financial leasing

Property intelligence

Latest sale price in EC3A 2BJ £4,950,000 as of 2nd Feb 2016 View postcode page

Average price (all time) £4,950,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dylan Minto	Director	30th Sep 2018		British	View profile
Daniel Rushbrook	Secretary	9th Jun 2015	This company	Not recorded	View profile
Shawbrook Bank Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
BLUESTONE MORTGAGE RETENTION FINANCE NO.2 LIMITED	13904329	9th Feb 2022	active
BLUESTONE MORTGAGE FINANCE NO. 5 LIMITED	13177731	3rd Feb 2021	active
TC LOANS LIMITED	13031559	19th Nov 2020	active
TC SECURITY TRUSTEE LIMITED	12633574	29th May 2020	active
BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED	12087164	5th Jul 2019	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Nov 1997
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Nov 1997 Company incorporated
7th Nov 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
7th Nov 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Nov 1997 Brian Newall appointed as Director
24th Nov 1997 Peter Stowe appointed as Director
24th Nov 1997 Richard Cresswell appointed as Director
24th Nov 1997 Bryan White appointed as Director
24th Nov 1997 Bryan White appointed as Secretary
24th Nov 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
24th Nov 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
31st Mar 1998 Peter Stowe resigned as Director
1st Jul 1998 Simon Ball appointed as Director
19th Dec 1999 Brian Newall appointed as Secretary
17th Jan 2000 Bryan White resigned as Secretary
17th Jan 2001 Brian Newall resigned as Director
17th Jan 2001 Richard Cresswell resigned as Director
17th Jan 2001 Ronald Bell appointed as Director
17th Jan 2001 Brian Ovenden appointed as Director
17th Jan 2001 Charles Price appointed as Director
17th Jan 2001 Michael Bailey appointed as Director
17th Jan 2001 Anna Calvert appointed as Secretary
17th Jan 2001 Bryan White resigned as Director
17th Jan 2001 Geoffrey Moon appointed as Director
5th Nov 2001 Brian Newall resigned as Secretary
24th Feb 2003 Jonathan Spence appointed as Director
24th Feb 2003 Bruce Matthews appointed as Director
19th Mar 2003 Anna Calvert resigned as Secretary
19th Mar 2003 Malcolm Finney appointed as Secretary
1st Nov 2003 Charles Price resigned as Director
29th Feb 2004 Michael Bailey resigned as Director
16th Aug 2004 Brian Ovenden resigned as Director
31st Dec 2004 Jonathan Spence resigned as Director
1st Jan 2005 Richard Pyman appointed as Director
28th Feb 2005 James Cannon appointed as Director
28th Feb 2005 Susan Hinton-Smith appointed as Director
26th Apr 2005 Stephen Doherty appointed as Secretary
26th Apr 2005 Malcolm Finney resigned as Secretary
30th Jun 2005 Ronald Bell resigned as Director
16th Dec 2005 Trina Hill appointed as Secretary
16th Dec 2005 Stephen Doherty resigned as Secretary
19th May 2006 Christopher Aujard appointed as Secretary
19th May 2006 Trina Hill resigned as Secretary
19th Aug 2006 Geoffrey Moon resigned as Director
29th Sep 2006 Simon Ball resigned as Director
15th Mar 2007 Michael Bossom appointed as Director
28th Mar 2007 Christopher Aujard resigned as Secretary
28th Mar 2007 Helen Hay appointed as Secretary
1st Jun 2007 Susan Hinton-Smith resigned as Director
15th Oct 2007 Bruce Matthews resigned as Director
30th Sep 2008 Helen Hay resigned as Secretary
30th Sep 2008 James Youngs appointed as Secretary
25th Nov 2009 Catriona Smith appointed as Secretary
25th Nov 2009 James Youngs resigned as Secretary
10th Mar 2011 Michael Bossom resigned as Director
9th Jun 2015 Catriona Smith resigned as Secretary
9th Jun 2015 Daniel Rushbrook appointed as Secretary
2nd Jul 2015 Philip George appointed as Director
2nd Oct 2015 Richard Pyman resigned as Director
6th Apr 2016 Shawbrook Bank Limited appointed as Corporate PSC
25th Oct 2016 Stephen Pateman appointed as Director
25th Oct 2016 James Cannon resigned as Director
27th Jul 2018 Stephen Pateman resigned as Director
27th Jul 2018 Ian Cowie appointed as Director
30th Sep 2018 Philip George resigned as Director
30th Sep 2018 Dylan Minto appointed as Director
7th Jun 2021 Ian Cowie resigned as Director
7th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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