SG LEASING (GEMS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SG LEASING (GEMS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SG LEASING (GEMS) LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05038969. The accounts status is FULL and accounts are next due on 31/05/2024.
SG LEASING (GEMS) LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05038969. The accounts status is FULL and accounts are next due on 31/05/2024.
SG LEASING (GEMS) LIMITED - 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 / 8 | 31/12/2022 | 31/05/2024 |
Registered Office
ONE BANK STREET
LONDON
E14 4SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RBSSAF (19) LIMITED (until 30/09/2016)
RBSSAF (19) LIMITED (until 30/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. LINDSAY GINNETTE SIDES | Nov 1976 | British | Director | 2017-01-16 | CURRENT |
| CATHERINE (KASLA) MARIE MADELEINE BALINSKA-JUNDZILL | Secretary | 2016-09-30 | CURRENT | ||
| MR. NICHOLAS MICHAEL DENT | Jul 1965 | British | Director | 2016-09-30 | CURRENT |
| NEILL CHARLES PROUDFOOT | Sep 1974 | British | Director | 2016-09-30 | CURRENT |
| WILLIAM VAUGHAN LATTER | Jun 1957 | British | Director | 2004-02-09 UNTIL 2004-06-07 | RESIGNED |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 UNTIL 2016-09-30 | RESIGNED | ||
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2005-11-18 UNTIL 2012-10-31 | RESIGNED |
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-02-09 UNTIL 2005-11-18 | RESIGNED |
| MR. STEPHEN LETHBRIDGE FOWLER | Dec 1969 | British | Director | 2016-09-30 UNTIL 2024-02-16 | RESIGNED |
| PHILIP ANTHONY TUBB | Feb 1966 | British | Director | 2004-05-19 UNTIL 2008-08-15 | RESIGNED |
| MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2011-09-19 UNTIL 2013-12-31 | RESIGNED |
| DOMHNAL SLATTERY | Feb 1967 | Irish | Director | 2004-03-18 UNTIL 2004-07-19 | RESIGNED |
| MR. PAUL SHIELDS | Jan 1982 | British | Director | 2018-03-19 UNTIL 2019-05-20 | RESIGNED |
| MR NIGEL PEARCE | Apr 1951 | British | Director | 2004-02-09 UNTIL 2004-03-18 | RESIGNED |
| GRAHAM RICHARD LOCKER | Mar 1962 | British | Director | 2008-07-31 UNTIL 2011-09-02 | RESIGNED |
| MR LAMBROS VARNAVIDES | Jul 1949 | British | Director | 2008-07-31 UNTIL 2014-06-30 | RESIGNED |
| ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2004-02-09 UNTIL 2008-07-31 | RESIGNED |
| MR. STUART DONALD COOK | Jul 1964 | British | Director | 2016-09-30 UNTIL 2019-04-05 | RESIGNED |
| MR ALAN SINCLAIR DEVINE | Jan 1960 | British | Director | 2007-07-19 UNTIL 2008-07-31 | RESIGNED |
| MR ANDREAS GEORGIOU | Mar 1959 | British | Director | 2008-07-31 UNTIL 2010-12-10 | RESIGNED |
| MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2004-02-09 UNTIL 2004-02-29 | RESIGNED |
| PHILIP ANTONY CHEESMAN | Apr 1970 | British | Director | 2011-01-24 UNTIL 2016-09-30 | RESIGNED |
| TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-06-18 UNTIL 2007-07-19 | RESIGNED |
| MRS SHARON JILL CATERER | May 1962 | British | Director | 2004-03-01 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Société Générale | 2016-09-30 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |