Company Information for

MARITIME LEASING (NO. 19) LIMITED

1 More London Place, London, London, SE1 2AF,

Company Registration Number

05017378

Private Limited Company

Active

About Maritime Leasing (no. 19) Ltd

MARITIME LEASING (NO. 19) LIMITED was founded on 2004-01-16 and has its registered office in London. The organisation's status is listed as "Active". Maritime Leasing (no. 19) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MARITIME LEASING (NO. 19) LIMITED

Legal Registered Office

1 More London Place
London
London
SE1 2AF
Other companies in EC2V

Previous Names

LLOYDS TSB MARITIME LEASING (NO.19) LIMITED

05/09/2013

Filing Information

Company Number	05017378
Date formed	2004-01-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-01-16
Filing return next due	2025-01-30
Type of accounts	FULL

Last Datalog update:

2024-04-11 08:49:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alyson Elizabeth Mulholland	Company Secretary		2017-12-18
Colin Graham Dowsett	Director	CHARTERED ACCOUNTANT	2013-04-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michelle Antoinette Angela Johnson	Company Secretary	2015-12-15	2017-12-18
Stephen Ball	Director	2014-02-13	2017-06-19
Robert Sagrott	Director	2015-12-16	2017-05-18
Patrick John Sherrington	Director	2014-02-13	2016-06-13
Lloyds Secretaries Limited	Company Secretary	2013-05-22	2015-12-15
Ian Charles Boulton	Director	2015-04-01	2015-06-22
Richard Owen Williams	Director	2013-04-22	2014-02-13
Sharon Noelle Slattery	Company Secretary	2004-01-16	2013-05-22
Robin Alexander Isaacs	Director	2008-05-23	2013-04-22
Timothy John Cooke	Director	2007-06-18	2012-08-14
Andrew John Cumming	Director	2004-02-04	2012-04-26
Jon Mark Herbert	Director	2007-06-18	2012-04-26
Anthony Mark Basing	Director	2004-07-07	2009-09-07
Anthony Brian Vowles	Director	2004-01-15	2008-05-21
Peter Higgins	Director	2005-09-07	2008-05-16
Richard Fowler Pelly	Director	2005-11-17	2007-02-26
Michael William Joseph	Director	2004-06-09	2006-11-15
Allan Robert Foad	Director	2004-01-16	2005-10-31
Peter Bernard Miles	Director	2004-06-09	2005-08-26
Mark Andrew Grant	Director	2004-02-04	2005-06-16
George Truett Tate	Director	2004-02-04	2004-05-05

Related Directorships for Colin Graham Dowsett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Graham Dowsett	BRITISH LINEN LEASING LIMITED	Director	2013-05-29	CURRENT	1971-12-22	Active
Colin Graham Dowsett	BRITISH LINEN SHIPPING LIMITED	Director	2013-05-29	CURRENT	1978-12-29	Active
Colin Graham Dowsett	BRITISH LINEN LEASING (LONDON) LIMITED	Director	2013-05-29	CURRENT	1986-02-11	Active
Colin Graham Dowsett	GENERAL LEASING (NO. 21) LIMITED	Director	2013-04-22	CURRENT	2005-05-16	Dissolved 2015-04-07
Colin Graham Dowsett	GENERAL LEASING (NO. 12) LIMITED	Director	2013-04-22	CURRENT	2005-05-16	Liquidation
Colin Graham Dowsett	GENERAL LEASING (NO. 4) LIMITED	Director	2013-04-22	CURRENT	2004-06-08	Active
Colin Graham Dowsett	CBRAIL (NORDHARZ) LIMITED	Director	2013-01-02	CURRENT	2005-12-05	Dissolved 2014-12-18
Colin Graham Dowsett	CBRAIL (UK) LIMITED	Director	2013-01-02	CURRENT	2004-09-02	Dissolved 2014-12-18
Colin Graham Dowsett	CBRAIL LIMITED	Director	2012-12-06	CURRENT	2004-02-19	Dissolved 2016-04-04
Colin Graham Dowsett	TOWER HILL PROPERTY INVESTMENTS (7) LIMITED	Director	2012-11-16	CURRENT	1989-04-28	Liquidation
Colin Graham Dowsett	TOWER HILL PROPERTY INVESTMENTS (10) LIMITED	Director	2012-11-16	CURRENT	1989-07-25	Active
Colin Graham Dowsett	LLOYDS INVESTMENT SECURITIES LIMITED	Director	2012-04-26	CURRENT	1988-12-23	Dissolved 2013-12-23
Colin Graham Dowsett	LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Active
Colin Graham Dowsett	LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED	Director	2012-04-26	CURRENT	2004-01-16	Liquidation
Colin Graham Dowsett	LLOYDS BANK LEASING (NO. 8) LIMITED	Director	2012-04-26	CURRENT	2004-06-08	Liquidation
Colin Graham Dowsett	LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED	Director	2012-04-26	CURRENT	2004-06-08	Active
Colin Graham Dowsett	LLOYDS BANK LEASING (NO. 6) LIMITED	Director	2012-04-26	CURRENT	2004-06-08	Active
Colin Graham Dowsett	LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED	Director	2012-04-26	CURRENT	2005-05-16	Liquidation
Colin Graham Dowsett	SAVBAN LEASING LIMITED	Director	2012-04-26	CURRENT	1981-06-12	Active
Colin Graham Dowsett	LLOYDS GENERAL LEASING LIMITED	Director	2012-04-26	CURRENT	1990-07-11	Active
Colin Graham Dowsett	LLOYDS BANK PROPERTY COMPANY LIMITED	Director	2012-04-26	CURRENT	1963-01-17	Active
Colin Graham Dowsett	LLOYDS COMMERCIAL LEASING LIMITED	Director	2012-04-26	CURRENT	1978-05-10	Liquidation
Colin Graham Dowsett	LLOYDS INDUSTRIAL LEASING LIMITED	Director	2012-04-26	CURRENT	1978-09-06	Active
Colin Graham Dowsett	BIRCHCROWN FINANCE LIMITED	Director	2012-04-26	CURRENT	1981-09-01	Active
Colin Graham Dowsett	LLOYDS PORTFOLIO LEASING LIMITED	Director	2012-04-26	CURRENT	1989-03-30	Active
Colin Graham Dowsett	CAVEMINSTER LIMITED	Director	2012-04-26	CURRENT	1990-12-20	Active
Colin Graham Dowsett	LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED	Director	2012-04-26	CURRENT	1994-01-25	Active
Colin Graham Dowsett	LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED	Director	2012-04-26	CURRENT	1994-03-30	Liquidation
Colin Graham Dowsett	LLOYDS INVESTMENT SECURITIES NO.5 LIMITED	Director	2012-04-26	CURRENT	1994-05-19	Active
Colin Graham Dowsett	LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED	Director	2012-04-26	CURRENT	2002-05-16	Active
Colin Graham Dowsett	LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED	Director	2012-04-26	CURRENT	2002-05-16	Active
Colin Graham Dowsett	LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED	Director	2012-04-26	CURRENT	2002-05-16	Active
Colin Graham Dowsett	LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Active
Colin Graham Dowsett	LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Active
Colin Graham Dowsett	LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Liquidation
Colin Graham Dowsett	LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED	Director	2012-04-26	CURRENT	2004-01-16	Liquidation
Colin Graham Dowsett	LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED	Director	2012-04-26	CURRENT	2004-01-16	Liquidation
Colin Graham Dowsett	LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED	Director	2012-04-26	CURRENT	2004-01-16	Liquidation
Colin Graham Dowsett	LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED	Director	2012-04-26	CURRENT	2004-06-08	Liquidation
Colin Graham Dowsett	LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED	Director	2012-04-26	CURRENT	2005-05-16	Liquidation
Colin Graham Dowsett	LLOYDS PLANT LEASING LIMITED	Director	2012-04-26	CURRENT	1986-08-26	Active
Colin Graham Dowsett	LLOYDS ASSET LEASING LIMITED	Director	2012-04-26	CURRENT	1986-10-20	Active
Colin Graham Dowsett	ST. MARY'S COURT INVESTMENTS	Director	2012-04-26	CURRENT	1986-10-03	Active
Colin Graham Dowsett	WOOD STREET LEASING LIMITED	Director	2012-04-26	CURRENT	1973-09-03	Active
Colin Graham Dowsett	LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED	Director	2012-04-26	CURRENT	1989-03-01	Active
Colin Graham Dowsett	LBI LEASING LIMITED	Director	2012-04-26	CURRENT	1963-01-21	Active
Colin Graham Dowsett	HILL SAMUEL LEASING CO. LIMITED	Director	2012-04-26	CURRENT	1968-09-11	Active
Colin Graham Dowsett	LLOYDS BANK LEASING LIMITED	Director	2012-04-26	CURRENT	1971-03-15	Active
Colin Graham Dowsett	LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED	Director	2012-04-26	CURRENT	1973-04-11	Active
Colin Graham Dowsett	LLOYDS PROJECT LEASING LIMITED	Director	2012-04-26	CURRENT	1976-10-06	Active
Colin Graham Dowsett	HILL SAMUEL FINANCE LIMITED	Director	2012-04-26	CURRENT	1981-08-14	Active
Colin Graham Dowsett	CONQUEST SECURITIES LIMITED	Director	2012-04-26	CURRENT	1981-08-17	Active
Colin Graham Dowsett	LLOYDS LEASING DEVELOPMENTS LIMITED	Director	2012-04-26	CURRENT	1984-10-17	Active
Colin Graham Dowsett	LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED	Director	2012-04-26	CURRENT	2001-09-03	Active
Colin Graham Dowsett	LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Active
Colin Graham Dowsett	LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED	Director	2012-04-26	CURRENT	2003-07-21	Active
Colin Graham Dowsett	LLOYDS BANK LEASING (NO. 4) LIMITED	Director	2012-04-26	CURRENT	2004-06-08	Liquidation
Colin Graham Dowsett	SILENTDALE LIMITED	Director	2012-04-26	CURRENT	1981-09-28	Liquidation
Colin Graham Dowsett	LLOYDS INVESTMENT BONDS LIMITED	Director	2012-04-26	CURRENT	1990-02-09	Liquidation
Colin Graham Dowsett	UBERIOR ENA LIMITED	Director	2012-01-27	CURRENT	2005-04-01	Active
Colin Graham Dowsett	PEONY EASTERN LEASING LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Liquidation
Colin Graham Dowsett	PEONY WESTERN LEASING LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Liquidation
Colin Graham Dowsett	OVAL LEASING LIMITED	Director	2010-07-08	CURRENT	2002-05-20	Dissolved 2015-04-07
Colin Graham Dowsett	SEABREEZE LEASING LIMITED	Director	2010-07-08	CURRENT	1986-08-12	Active
Colin Graham Dowsett	KATRINE LEASING LIMITED	Director	2010-07-08	CURRENT	2005-11-25	Active
Colin Graham Dowsett	OCEAN LEASING (JULY) LIMITED	Director	2010-07-08	CURRENT	1993-04-21	Liquidation
Colin Graham Dowsett	BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED	Director	2010-07-08	CURRENT	1988-07-21	Active
Colin Graham Dowsett	NORDIC LEASING LIMITED	Director	2010-07-08	CURRENT	1993-02-18	Liquidation
Colin Graham Dowsett	HALIFAX LEASING (MARCH NO. 2) LIMITED	Director	2010-07-08	CURRENT	1993-03-10	Active
Colin Graham Dowsett	HALIFAX LEASING (JUNE) LIMITED	Director	2010-07-08	CURRENT	1996-11-22	Liquidation
Colin Graham Dowsett	PEONY LEASING LIMITED	Director	2010-07-08	CURRENT	2002-05-20	Liquidation
Colin Graham Dowsett	TRANQUILLITY LEASING LIMITED	Director	2010-07-08	CURRENT	1992-01-15	Active
Colin Graham Dowsett	PACIFIC LEASING LIMITED	Director	2010-07-08	CURRENT	1988-07-21	Active
Colin Graham Dowsett	SEASPIRIT LEASING LIMITED	Director	2010-07-08	CURRENT	2002-05-28	Active
Colin Graham Dowsett	BOSSAF RAIL LIMITED	Director	2010-07-08	CURRENT	2004-07-09	Active
Colin Graham Dowsett	BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED	Director	2010-07-08	CURRENT	2005-06-28	Liquidation
Colin Graham Dowsett	HALIFAX LEASING (SEPTEMBER) LIMITED	Director	2010-06-30	CURRENT	1996-11-25	Active
Colin Graham Dowsett	BARENTS LEASING LIMITED	Director	2010-06-29	CURRENT	2002-05-16	Active