Company information:
Juniper Aviation 1 Leasing Limited (No: 09761563)
Address: C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 09-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ISOBEL LOUISE COLEY ( DOB: Feb-1987 From: Mar-2020 )
Current Director: ISOBEL LOUISE COLEY ( DOB: Feb-1987 From: Mar-2020 )
Current Director: NITA RAMESH SAVJANI ( DOB: Oct-1980 From: Sep-2018 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2022 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2022 )
Resigned Director: MICHAEL CHARLES ADAMS ( DOB: Sep-1963 From: Sep-2015 To: May-2016 )
Resigned Director: DAVID BELL ( From: Sep-2015 To: Feb-2017 )
Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961 From: May-2016 To: Sep-2018 )
Resigned Director: STEPHEN WILLIAM SPENCER NORTON ( DOB: Aug-1959 From: Feb-2017 To: Mar-2020 )
Resigned Secretary: JOINT SECRETARIAL SERVICES LIMITED ( From: Sep-2015 To: Feb-2022 )
Persons of Significant Control:
Keystone Leasing (Uk) Limited, Building 6002 Taylors End, Stansted Airport, Stansted, Essex, CM24 1RL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-06)