SG LEASING (ASSETS) LIMITED
LONDON BARCLAYS LEASING (NO.3) LIMITED

Hellopages » City of London » City of London » EC3N 4SG

Company number 02057203
Status Active
Incorporation Date 22 September 1986
Company Type Private Limited Company
Address C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SG LEASING (ASSETS) LIMITED are www.sgleasingassets.co.uk, and www.sg-leasing-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sg Leasing Assets Limited is a Private Limited Company. The company registration number is 02057203. Sg Leasing Assets Limited has been working since 22 September 1986. The present status of the company is Active. The registered address of Sg Leasing Assets Limited is C O Group Legal Sg House 41 Tower Hill London Ec3n 4sg. . BALINSKA-JUNDZILL, Catherine is a Secretary of the company. COOK, Stuart Donald is a Director of the company. DENT, Nicholas Michael is a Director of the company. FOWLER, Stephen Lethbridge is a Director of the company. SIDES, Lindsay Ginnette is a Director of the company. Secretary MCMILLAN, Richard John has been resigned. Secretary SHOOLBRED, Charles Frederick has been resigned. Secretary BARCOSEC LIMITED has been resigned. Director ABLITT, Denis Raymond has been resigned. Director AKRAM, Mohammed has been resigned. Director BOOBYER, Christopher Leslie Richard has been resigned. Director BOX, Sarah has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CLARK, Thomas Martin has been resigned. Director DOWDING, Eric Robert has been resigned. Director ELLIS, David James has been resigned. Director HARE, Darren Mark has been resigned. Director HILLS, Richard Allan has been resigned. Director HUCKLE, Jonathan Mark has been resigned. Director LEATHER, Jonathan Terence has been resigned. Director MACINTOSH, Gordon Paterson has been resigned. Director MCMILLAN, Richard John has been resigned. Director NIMMO, Mark Alexander has been resigned. Director RIDOUT, Thomas Geoffrey has been resigned. Director ROWAN, Charles Paul has been resigned. Director ROWBERRY, Duncan John has been resigned. Director SILCOCK, Frank Avis has been resigned. Director SIMPSON, Gavin John has been resigned. Director WATSON, Hazel Anne Marie has been resigned. Director WEAL, Barry has been resigned. Director WEAVING, John Martin has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BALINSKA-JUNDZILL, Catherine
Appointed Date: 02 October 2014
Director
COOK, Stuart Donald
Appointed Date: 02 October 2014
61 years old
Director
DENT, Nicholas Michael
Appointed Date: 02 October 2014
60 years old
Director
FOWLER, Stephen Lethbridge
Appointed Date: 02 October 2014
56 years old
Director
SIDES, Lindsay Ginnette
Appointed Date: 12 August 2016
49 years old

Resigned Directors

Secretary
MCMILLAN, Richard John
Resigned: 10 October 2001
Appointed Date: 17 March 2000
Secretary
SHOOLBRED, Charles Frederick
Resigned: 17 March 2000
Secretary
BARCOSEC LIMITED
Resigned: 01 October 2014
Appointed Date: 10 October 2001
Director
ABLITT, Denis Raymond
Resigned: 12 August 2002
Appointed Date: 16 August 2000
73 years old
Director
AKRAM, Mohammed
Resigned: 02 October 2014
Appointed Date: 01 May 2012
59 years old
Director
BOOBYER, Christopher Leslie Richard
Resigned: 17 September 2004
Appointed Date: 12 August 2002
71 years old
Director
BOX, Sarah
Resigned: 12 August 1998
Appointed Date: 31 March 1996
70 years old
Director
CALLENDER, John Dalrymple
Resigned: 12 August 2002
75 years old
Director
CLARK, Thomas Martin
Resigned: 31 December 1994
86 years old
Director
DOWDING, Eric Robert
Resigned: 16 August 2000
Appointed Date: 09 June 1998
73 years old
Director
ELLIS, David James
Resigned: 31 August 1994
66 years old
Director
HARE, Darren Mark
Resigned: 21 January 2010
Appointed Date: 09 December 2009
59 years old
Director
HILLS, Richard Allan
Resigned: 12 August 2002
Appointed Date: 16 August 2000
69 years old
Director
HUCKLE, Jonathan Mark
Resigned: 29 August 2014
Appointed Date: 19 December 2013
52 years old
Director
LEATHER, Jonathan Terence
Resigned: 02 October 2014
Appointed Date: 12 August 2002
60 years old
Director
MACINTOSH, Gordon Paterson
Resigned: 30 June 2000
Appointed Date: 31 December 1994
80 years old
Director
MCMILLAN, Richard John
Resigned: 18 December 2009
Appointed Date: 12 August 2002
67 years old
Director
NIMMO, Mark Alexander
Resigned: 14 July 2016
Appointed Date: 02 October 2014
69 years old
Director
RIDOUT, Thomas Geoffrey
Resigned: 23 March 2012
Appointed Date: 08 October 2010
48 years old
Director
ROWAN, Charles Paul
Resigned: 09 June 1998
Appointed Date: 23 August 1996
64 years old
Director
ROWBERRY, Duncan John
Resigned: 23 December 2013
Appointed Date: 23 August 1996
66 years old
Director
SILCOCK, Frank Avis
Resigned: 31 July 1993
91 years old
Director
SIMPSON, Gavin John
Resigned: 02 October 2014
Appointed Date: 19 December 2013
44 years old
Director
WATSON, Hazel Anne Marie
Resigned: 19 March 2014
Appointed Date: 01 February 2012
58 years old
Director
WEAL, Barry
Resigned: 16 August 2000
Appointed Date: 31 August 1994
73 years old
Director
WEAVING, John Martin
Resigned: 31 March 1996
Appointed Date: 01 August 1993
66 years old
Director
BARCOSEC LIMITED
Resigned: 15 September 2004
Appointed Date: 16 August 2000
Director
BAROMETERS LIMITED
Resigned: 15 September 2004
Appointed Date: 16 August 2000

Persons With Significant Control

Société Générale
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SG LEASING (ASSETS) LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Auditor's resignation
12 Sep 2016
Director's details changed for Mr. Stuart Donald Cook on 26 August 2016
...
... and 178 more events
22 Dec 1987
Director's particulars changed
03 Nov 1987
Director's particulars changed
12 May 1987
Director's particulars changed
07 Oct 1986
Accounting reference date notified as 31/03
22 Sep 1986
Certificate of Incorporation

SG LEASING (ASSETS) LIMITED Charges

30 December 1992
Secondary lease security assignment
Delivered: 13 January 1993
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: All the lessees right title interest in and to the assigned…
30 December 1992
Sublessee security agreement
Delivered: 14 January 1993
Status: Satisfied on 15 September 2004
Persons entitled: Triborough Bridge and Tunnel Authority
Description: All rights title interest in and to the head lease,and head…

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