SG LEASING IX - LONDON
| Company Profile | Company Filings |
Overview
SG LEASING IX is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
SG LEASING IX was incorporated 37 years ago on 05/09/1986 and has the registered number: 02052974. The accounts status is FULL.
SG LEASING IX was incorporated 37 years ago on 05/09/1986 and has the registered number: 02052974. The accounts status is FULL.
SG LEASING IX - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
ONE BANK STREET
LONDON
E14 4SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SG LEASING (SEPTEMBER) (until 22/06/2007)
SG LEASING (SEPTEMBER) (until 22/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. LINDSAY GINNETTE SIDES | Nov 1976 | British | Director | 2016-08-12 | CURRENT |
| MR CHRISTOPHER ALAN HASTINGS | Mar 1969 | British | Director | 2024-02-16 | CURRENT |
| CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL | Feb 1958 | British | Secretary | 1999-09-06 | CURRENT |
| MR. NICHOLAS MICHAEL DENT | Jul 1965 | British | Director | 2004-09-20 | CURRENT |
| MR. GARETH WILLIAMS | Jan 1973 | British | Director | 2008-04-18 UNTIL 2013-05-31 | RESIGNED |
| MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Secretary | 1994-09-23 UNTIL 1999-09-06 | RESIGNED |
| MR WILLIAM JOHN PARTRIDGE | Secretary | RESIGNED | |||
| MR. JOHN GRAHAM TURNER | Mar 1960 | British | Secretary | 1993-06-16 UNTIL 1994-09-23 | RESIGNED |
| MARC RENE MESNIL | Oct 1949 | France | Director | 2001-03-15 UNTIL 2005-09-29 | RESIGNED |
| JOHN DALLOW WALKER | Oct 1954 | British | Director | 1994-07-06 UNTIL 1998-07-13 | RESIGNED |
| MR NIEK VOLKERS | Dec 1956 | Dutch | Director | 2007-03-30 UNTIL 2011-12-15 | RESIGNED |
| MR. JOHN GRAHAM TURNER | Mar 1960 | British | Director | 1993-06-16 UNTIL 1996-11-04 | RESIGNED |
| PAUL RICHARD TAYLOR | Feb 1966 | British | Director | 2001-03-15 UNTIL 2004-09-20 | RESIGNED |
| MR. PAUL SHIELDS | Jan 1982 | British | Director | 2018-03-19 UNTIL 2019-05-20 | RESIGNED |
| PASCAL SERRES | May 1953 | French | Director | RESIGNED | |
| MARK DAVID ROBSON | May 1961 | British | Director | 1996-11-01 UNTIL 2001-04-02 | RESIGNED |
| MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Director | 1998-03-15 UNTIL 2016-07-14 | RESIGNED |
| MR CHRISTOPHER ALAN HASTINGS | Mar 1969 | British | Director | 2004-09-20 UNTIL 2006-12-01 | RESIGNED |
| PATRICK JOSEPH MEAGHER | Nov 1962 | British | Director | 2001-03-15 UNTIL 2006-12-01 | RESIGNED |
| MR CHRISTOPHER PATRICK JOLLY | Apr 1953 | British | Director | 1996-03-21 UNTIL 1998-03-15 | RESIGNED |
| THIERRY GERARD | Nov 1957 | French | Director | 1993-06-16 UNTIL 1996-03-22 | RESIGNED |
| MR. STEPHEN LETHBRIDGE FOWLER | Dec 1969 | British | Director | 2008-12-16 UNTIL 2024-02-16 | RESIGNED |
| MR DAVID COXON | Apr 1957 | British | Director | 2000-06-01 UNTIL 2015-09-30 | RESIGNED |
| MR. STUART DONALD COOK | Jul 1964 | British | Director | 2015-09-30 UNTIL 2019-04-05 | RESIGNED |
| MR. JULIAN KENNETH BISHOP | Jun 1958 | British | Director | 2006-12-01 UNTIL 2008-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sg Leasing (March) Limited | 2017-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |