NILE FINANCE AND LEASING LIMITED

Company summary

Company number: 01161782
Status: ACTIVE
Incorporated / age: 4 March 197452 years
Registered office: 27a Brownlow Mews, London, WC1N 2LQ
Accounts due: 31 December 2026
Confirmation statement due: 15 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 10:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27a Brownlow Mews, London, WC1N 2LQ
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'KEEFFE, Stephen John ACTIVE	Director			United Kingdom	August 1958	27a Brownlow Mews, London, WC1N 2LQ
KANE, Hazel Eva RESIGNED	Secretary		01 Oct 2025			27a Brownlow Mews, London, WC1N 2LQ
GRANT, Alison Jane RESIGNED	Director		04 Jul 2011	United Kingdom	November 1966	27a Brownlow Mews, London, WC1N 2LQ
O'KEEFFE, Angela Pia RESIGNED	Director		28 May 2016	England	May 1935	27a Brownlow Mews, London, WC1N 2LQ
O'KEEFFE, Christopher Stephen RESIGNED	Director	15 Jul 2016	01 Aug 2023	Singapore	January 1986	27a Brownlow Mews, London, WC1N 2LQ
O'KEEFFE, John Conrad RESIGNED	Director		20 Jul 2003		June 1934	96 Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP
O'KEEFFE, Paul Martin RESIGNED	Director	01 Feb 2000	04 Jul 2011	United Kingdom	November 1960	27a Brownlow Mews, London, WC1N 2LQ
SLATER, Michael John RESIGNED	Director		01 Mar 2012	Spain	December 1946	27a Brownlow Mews, London, WC1N 2LQ
WOOD, Percy Albert RESIGNED	Director		19 Jan 1994		December 1913	23 Petters Road, Ashtead, Surrey, KT21 1NB

O'KEEFFE, Stephen John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 27a Brownlow Mews, London, WC1N 2LQ

KANE, Hazel Eva RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2025
Address: 27a Brownlow Mews, London, WC1N 2LQ

GRANT, Alison Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 27a Brownlow Mews, London, WC1N 2LQ

O'KEEFFE, Angela Pia RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2016
Country of Residence: England
Date of birth: May 1935
Address: 27a Brownlow Mews, London, WC1N 2LQ

O'KEEFFE, Christopher Stephen RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 01 Aug 2023
Country of Residence: Singapore
Date of birth: January 1986
Address: 27a Brownlow Mews, London, WC1N 2LQ

O'KEEFFE, John Conrad RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 2003
Date of birth: June 1934
Address: 96 Waggon Road, Hadley Wood, Barnet, Hertfordshire, EN4 0PP

O'KEEFFE, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 04 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 27a Brownlow Mews, London, WC1N 2LQ

SLATER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2012
Country of Residence: Spain
Date of birth: December 1946
Address: 27a Brownlow Mews, London, WC1N 2LQ

WOOD, Percy Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1994
Date of birth: December 1913
Address: 23 Petters Road, Ashtead, Surrey, KT21 1NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1979	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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