West Ferry Leasing Limited

Company Name	West Ferry Leasing Limited
Company Status	Active
Company Number	04086472
Category	Private Limited Company
Incorporation Date	4 October 2000(23 years, 7 months ago)
Previous Name	Newco Three Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Darren Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian,British
Status	Current
Appointed	24 January 2024(23 years, 3 months after company formation)
Appointment Duration	3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	28 February 2018(17 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	28 February 2018(17 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Publisher & Broadcaster
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Northern And Shell Building Number 10 Lower Th London EC3R 6EN

Secretary Name	Mr Robert Sanderson
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(8 years, 4 months after company formation)
Appointment Duration	9 years (resigned 28 February 2018)
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(18 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	express.co.uk
Email address	[email protected]
Telephone	07 694325129
Telephone region	Mobile

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Express Newspapers 100.00% Ordinary

Financials

Year	2014
Turnover	£3,500,000
Net Worth	£50,000
Current Liabilities	£35,442,000

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

5 November 2010	Delivered on: 16 November 2010 Satisfied on: 28 December 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

5 November 2010

Delivered on: 16 November 2010
Satisfied on: 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
14 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (5 pages)
28 October 2020	Audit exemption subsidiary accounts made up to 29 December 2019 (11 pages)
28 October 2020	Audit exemption statement of guarantee by parent company for period ending 29/12/19 (3 pages)
28 October 2020	Notice of agreement to exemption from audit of accounts for period ending 29/12/19 (1 page)
28 October 2020	Consolidated accounts of parent company for subsidiary company period ending 29/12/19 (143 pages)
9 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
10 July 2019	Full accounts made up to 30 December 2018 (16 pages)
8 July 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 30 June 2019 (1 page)
4 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
5 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
19 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
19 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
3 July 2018	Full accounts made up to 31 December 2017 (20 pages)
14 March 2018	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018 (1 page)
13 March 2018	Appointment of T M Directors Limited as a director on 28 February 2018 (2 pages)
13 March 2018	Appointment of T M Secretaries Limited as a secretary on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Robert Sanderson as a secretary on 28 February 2018 (1 page)
9 March 2018	Appointment of Mr Simon Richard Fox as a director on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018 (1 page)
9 March 2018	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of Robert Sanderson as a director on 28 February 2018 (1 page)
9 March 2018	Registered office address changed from The Northern and Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 9 March 2018 (1 page)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
7 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
7 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
7 May 2016	Full accounts made up to 31 December 2015 (18 pages)
7 May 2016	Full accounts made up to 31 December 2015 (18 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
17 September 2015	Full accounts made up to 31 December 2014 (17 pages)
17 September 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (5 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (5 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (5 pages)
20 August 2013	Full accounts made up to 31 December 2012 (17 pages)
20 August 2013	Full accounts made up to 31 December 2012 (17 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 October 2012	Secretary's details changed for Mr Robert Sanderson on 4 October 2012 (1 page)
9 October 2012	Director's details changed for Mr Robert Sanderson on 4 October 2012 (2 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Mr Richard Clive Desmond on 4 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Mr Robert Sanderson on 4 October 2012 (1 page)
9 October 2012	Director's details changed for Mr Martin Stephen Ellice on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Robert Sanderson on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Martin Stephen Ellice on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Martin Stephen Ellice on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Richard Clive Desmond on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Robert Sanderson on 4 October 2012 (2 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Mr Richard Clive Desmond on 4 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Mr Robert Sanderson on 4 October 2012 (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (16 pages)
30 May 2012	Full accounts made up to 31 December 2011 (16 pages)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
16 June 2011	Full accounts made up to 31 December 2010 (16 pages)
16 June 2011	Full accounts made up to 31 December 2010 (16 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 1 (14 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Register(s) moved to registered office address (1 page)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
11 October 2010	Register(s) moved to registered office address (1 page)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
23 June 2010	Company name changed newco three LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-06-17 (2 pages)
23 June 2010	Company name changed newco three LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-06-17 (2 pages)
23 June 2010	Change of name notice (2 pages)
23 June 2010	Change of name notice (2 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2010	Registered office address changed from the Northern & Shell Tower 4 Selsdon Way City Harbour London E14 9GL on 18 June 2010 (1 page)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2010	Registered office address changed from the Northern & Shell Tower 4 Selsdon Way City Harbour London E14 9GL on 18 June 2010 (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 March 2009	Director appointed mr martin stephen ellice (1 page)
30 March 2009	Director appointed mr martin stephen ellice (1 page)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 October 2008	Return made up to 04/10/08; full list of members (3 pages)
28 October 2008	Return made up to 04/10/08; full list of members (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 October 2007	Return made up to 04/10/07; full list of members (7 pages)
29 October 2007	Return made up to 04/10/07; full list of members (7 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 November 2006	Return made up to 04/10/06; full list of members (7 pages)
7 November 2006	Return made up to 04/10/06; full list of members (7 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 October 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 December 2004	Return made up to 04/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 December 2004	Return made up to 04/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
28 October 2003	Return made up to 04/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2003	Return made up to 04/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
8 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
27 October 2002	Return made up to 04/10/02; full list of members (7 pages)
27 October 2002	Return made up to 04/10/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 31 December 2000 (8 pages)
3 April 2002	Full accounts made up to 31 December 2000 (8 pages)
17 January 2002	Accounting reference date shortened from 31/10/01 to 31/12/00 (1 page)
17 January 2002	Accounting reference date shortened from 31/10/01 to 31/12/00 (1 page)
25 October 2001	Return made up to 04/10/01; full list of members (6 pages)
25 October 2001	Return made up to 04/10/01; full list of members (6 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	New secretary appointed;new director appointed (4 pages)
25 October 2000	New secretary appointed;new director appointed (4 pages)
25 October 2000	New director appointed (3 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
4 October 2000	Incorporation (13 pages)
4 October 2000	Incorporation (13 pages)