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Home > England & Wales Companies > RRPF ENGINE LEASING (NO.2) LIMITED
Company Information for

RRPF ENGINE LEASING (NO.2) LIMITED

1 BREWER'S GREEN, LONDON, SW1H 0RH,
Company Registration Number
02873019
Private Limited Company
Active

Company Overview

About Rrpf Engine Leasing (no.2) Ltd
RRPF ENGINE LEASING (NO.2) LIMITED was founded on 1993-11-18 and has its registered office in London. The organisation's status is listed as "Active". Rrpf Engine Leasing (no.2) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RRPF ENGINE LEASING (NO.2) LIMITED
 
Legal Registered Office
1 BREWER'S GREEN
LONDON
SW1H 0RH
Other companies in SW1E
 
Filing Information
Company Number 02873019
Company ID Number 02873019
Date formed 1993-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 07:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RRPF ENGINE LEASING (NO.2) LIMITED
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Company Officers of RRPF ENGINE LEASING (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN ANDREW PEACOCK
 Company Secretary 2012-03-27
MARK BRADY
 Director 2008-04-21
MARK GARRETT
 Director 2004-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROLLS-ROYCE SECRETARIAT LIMITED
 Company Secretary 2014-03-19 2015-08-31
DELROSE JOY GOMA
 Company Secretary 2004-09-27 2014-03-19
CHRISTOPHER HOLLINGSWORTH JACKSON
 Company Secretary 2004-06-25 2011-09-14
NIGEL TIMOTHY GOLDSWORTHY
 Director 2004-11-08 2008-04-21
HYLDA IRENE WILSON
 Director 2002-04-26 2008-04-21
MARK RICHARD HARRIS ARUNDELL
 Director 2002-04-26 2007-05-25
ADAM SCARROTT
 Company Secretary 2002-04-26 2004-06-25
MARK RICHARD HARRIS ARUNDELL
 Company Secretary 1995-09-06 2004-03-08
JOHN RICHARD ASHFIELD
 Company Secretary 1998-05-01 2004-03-08
WILLIAM THEODORE POWERS
 Director 1995-09-06 2002-12-31
SIMON PETER ANDREW SPALDING
 Director 1997-09-11 2002-04-26
MILES ADRIAN COWDRY
 Director 1994-07-13 1998-12-23
ALAN EDWARD WEST
 Company Secretary 1997-12-02 1998-04-30
PETER MYERS FOGGIN
 Director 1993-12-21 1997-02-21
MALCOLM HUGH MELVIN OGLE
 Company Secretary 1993-12-21 1995-12-07
MARTIN HENDRIK KOLK
 Director 1993-12-21 1995-12-07
MALCOLM HUGH MELVIN OGLE
 Director 1993-12-21 1995-12-07
KYLE ANNE WOLFE
 Director 1993-12-21 1995-12-07
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 1993-11-18 1993-12-21
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 1993-11-18 1993-12-21
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 1993-11-18 1993-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BRADY ALPHA LEASING (NO. 12) LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
MARK BRADY OMEGA LEASING (NO. 12) LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
MARK BRADY OMEGA LEASING (NO.11) LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
MARK BRADY ALPHA LEASING (NO.11) LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
MARK BRADY ALPHA LEASING (NO.10) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MARK BRADY OMEGA LEASING (NO.10) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MARK BRADY ALPHA PARTNERS LEASING LIMITED Director 2014-03-20 CURRENT 2000-12-28 Active
MARK BRADY ROLLS-ROYCE & PARTNERS FINANCE LIMITED Director 2014-03-20 CURRENT 1987-09-01 Active
MARK BRADY OMEGA LEASING (NO.9) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
MARK BRADY ALPHA LEASING (NO.9) LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
MARK BRADY OMEGA LEASING (NO.3) LIMITED Director 2008-04-21 CURRENT 2001-05-21 Dissolved 2014-11-25
MARK BRADY ALPHA LEASING (NO. 3) LIMITED Director 2008-04-21 CURRENT 2001-05-09 Dissolved 2014-11-25
MARK BRADY ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED Director 2008-04-21 CURRENT 1993-06-22 Dissolved 2016-04-19
MARK BRADY ROLLS-ROYCE CAPITAL LIMITED Director 2008-04-21 CURRENT 1995-09-22 Dissolved 2017-04-25
MARK BRADY RRPF ENGINE LEASING LIMITED Director 2008-04-21 CURRENT 1991-12-12 Active
MARK BRADY OMEGA LEASING LIMITED Director 2008-04-21 CURRENT 1999-05-26 Active
MARK BRADY OMEGA LEASING (NO.4) LIMITED Director 2008-04-21 CURRENT 2001-05-21 Active
MARK BRADY ALPHA LEASING LIMITED Director 2008-04-21 CURRENT 1999-05-25 Active
MARK BRADY ALPHA LEASING (NO. 4) LIMITED Director 2008-04-21 CURRENT 2001-05-09 Active
MARK BRADY GATE LEASING LIMITED Director 2003-12-24 CURRENT 2003-12-19 Active - Proposal to Strike off
MARK BRADY QUAY LEASING LIMITED Director 2003-12-24 CURRENT 2003-12-19 Dissolved 2016-11-08
MARK GARRETT ALPHA LEASING (NO. 12) LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
MARK GARRETT OMEGA LEASING (NO. 12) LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
MARK GARRETT OMEGA LEASING (NO.11) LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
MARK GARRETT ALPHA LEASING (NO.11) LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
MARK GARRETT ALPHA PARTNERS LEASING LIMITED Director 2010-10-26 CURRENT 2000-12-28 Active
MARK GARRETT ROLLS-ROYCE & PARTNERS FINANCE LIMITED Director 2010-10-26 CURRENT 1987-09-01 Active
MARK GARRETT GATE LEASING LIMITED Director 2008-05-05 CURRENT 2003-12-19 Active - Proposal to Strike off
MARK GARRETT QUAY LEASING LIMITED Director 2008-05-05 CURRENT 2003-12-19 Dissolved 2016-11-08
MARK GARRETT RRPF ENGINE LEASING LIMITED Director 2004-11-08 CURRENT 1991-12-12 Active
MARK GARRETT OMEGA LEASING LIMITED Director 2004-11-08 CURRENT 1999-05-26 Active
MARK GARRETT OMEGA LEASING (NO.4) LIMITED Director 2004-11-08 CURRENT 2001-05-21 Active
MARK GARRETT ALPHA LEASING LIMITED Director 2004-11-08 CURRENT 1999-05-25 Active
MARK GARRETT ALPHA LEASING (NO. 4) LIMITED Director 2004-11-08 CURRENT 2001-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER CHARLES PRINCE
2024-12-20DIRECTOR APPOINTED MR SAAHAS SHUDDH RAUNIYAR
2024-11-28REGISTRATION OF A CHARGE / CHARGE CODE 028730190003
2024-11-07CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-03-18Director's details changed for Bobby Janagan on 2024-02-27
2023-06-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-15DIRECTOR APPOINTED MR EDWARD PETER CHARLES PRINCE
2023-02-22APPOINTMENT TERMINATED, DIRECTOR MARCUS PAUL DIX
2022-08-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-09-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12AP01DIRECTOR APPOINTED MR MARCUS PAUL DIX
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HARVEY
2020-11-26PSC02Notification of Alpha Partners Leasing Limited as a person with significant control on 2020-11-24
2020-11-26PSC07CESSATION OF ROLLS-ROYCE & PARTNERS FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25TM02Termination of appointment of Rachel Johnson on 2020-11-24
2020-11-25AP03Appointment of Maria Urtseva as company secretary on 2020-11-24
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK GARRETT
2020-09-23AP01DIRECTOR APPOINTED MR JAMES EDWARD HARVEY
2020-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-01AP01DIRECTOR APPOINTED BOBBY JANAGAN
2019-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/19 FROM 62 Buckingham Gate London SW1E 6AT
2019-06-06PSC05Change of details for Rolls-Royce & Partners Finance Limited as a person with significant control on 2019-06-06
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRADY
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-07-26AP03Appointment of Miss Rachel Johnson as company secretary on 2018-06-27
2018-07-26TM02Termination of appointment of Benjamin Andrew Peacock on 2018-06-27
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0101/11/15 ANNUAL RETURN FULL LIST
2015-09-27TM02Termination of appointment of Rolls-Royce Secretariat Limited on 2015-08-31
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24CH01Director's details changed for Mark Garrett on 2015-03-23
2015-03-20CH01Director's details changed for Mark Garrett on 2009-10-30
2014-12-19CH01Director's details changed for Mark Garrett on 2014-12-01
2014-12-19CH03SECRETARY'S DETAILS CHNAGED FOR BENJAMIN ANDREW PEACOCK on 2014-12-01
2014-12-09CH01Director's details changed for Mr Mark Brady on 2014-12-01
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM 65 Buckingham Gate London SW1E 6AT
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0118/11/14 ANNUAL RETURN FULL LIST
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31AP04Appointment of corporate company secretary Rolls-Royce Secretariat Limited
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY DELROSE GOMA
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0118/11/13 ANNUAL RETURN FULL LIST
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRADY / 07/01/2013
2012-12-17AR0118/11/12 FULL LIST
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT / 14/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADY / 14/05/2012
2012-04-30AP03SECRETARY APPOINTED BENJAMIN ANDREW PEACOCK
2011-12-13AR0118/11/11 FULL LIST
2011-09-22TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JACKSON
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-15AR0118/11/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT / 20/11/2009
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
2009-12-03AR0118/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT / 17/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADY / 17/11/2009
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-16363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-12-16288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JACKSON / 01/03/2008
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR HYLDA WILSON
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR NIGEL GOLDSWORTHY
2008-04-22288aDIRECTOR APPOINTED MARK BRADY
2007-11-22363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11288bDIRECTOR RESIGNED
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-07RES13RE INTERIM DIVIDEND 21/12/06
2006-12-22363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-06-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-09363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-09363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-06-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-10-08288aNEW SECRETARY APPOINTED
2004-07-05288bSECRETARY RESIGNED
2004-07-05288aNEW SECRETARY APPOINTED
2004-05-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16288bSECRETARY RESIGNED
2004-03-16288bSECRETARY RESIGNED
2004-02-24288bDIRECTOR RESIGNED
2003-12-19363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-08-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-20363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-07-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-20288bDIRECTOR RESIGNED
2002-05-13288aNEW SECRETARY APPOINTED
2002-05-13288aNEW DIRECTOR APPOINTED
2001-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-18363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-27288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to RRPF ENGINE LEASING (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RRPF ENGINE LEASING (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND PRIORITY FLOATING CHARGE 2009-01-07 Outstanding NATIONAL WESTMINSTER BANK PLC (THE SECURITY AGENT)
FLOATING CHARGE 1999-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of RRPF ENGINE LEASING (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RRPF ENGINE LEASING (NO.2) LIMITED
Trademarks
We have not found any records of RRPF ENGINE LEASING (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RRPF ENGINE LEASING (NO.2) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77351 - Renting and leasing of air passenger transport equipment) as RRPF ENGINE LEASING (NO.2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RRPF ENGINE LEASING (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RRPF ENGINE LEASING (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RRPF ENGINE LEASING (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1H 0RH