SG LEASING IX
LONDON SG LEASING (SEPTEMBER) SOCGEN LEASE (SEPTEMBER) LIMITED

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

Company number 02052974
Status Active
Incorporation Date 5 September 1986
Company Type Private Unlimited Company
Address 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-four events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 020529740008 in full; Satisfaction of charge 020529740009 in full. The most likely internet sites of SG LEASING IX are www.sgleasing.co.uk, and www.sg-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five 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 Ix is a Private Unlimited Company. The company registration number is 02052974. Sg Leasing Ix has been working since 05 September 1986. The present status of the company is Active. The registered address of Sg Leasing Ix is Group Legal Sg House 41 Tower Hill London Ec3n 4sg. . BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine 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 NIMMO, Mark Alexander has been resigned. Secretary PARTRIDGE, William John has been resigned. Secretary TURNER, John Graham has been resigned. Director BISHOP, Julian Kenneth has been resigned. Director COXON, David has been resigned. Director GERARD, Thierry has been resigned. Director HASTINGS, Christopher Alan has been resigned. Director JOLLY, Christopher Patrick has been resigned. Director MEAGHER, Patrick Joseph has been resigned. Director MESNIL, Marc Rene has been resigned. Director NIMMO, Mark Alexander has been resigned. Director ROBSON, Mark David has been resigned. Director SERRES, Pascal has been resigned. Director TAYLOR, Paul Richard has been resigned. Director TURNER, John Graham has been resigned. Director VOLKERS, Niek has been resigned. Director WALKER, John Dallow has been resigned. Director WILLIAMS, Gareth has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Appointed Date: 06 September 1999
Director
COOK, Stuart Donald
Appointed Date: 30 September 2015
61 years old
Director
DENT, Nicholas Michael
Appointed Date: 20 September 2004
60 years old
Director
FOWLER, Stephen Lethbridge
Appointed Date: 16 December 2008
56 years old
Director
SIDES, Lindsay Ginnette
Appointed Date: 12 August 2016
49 years old

Resigned Directors

Secretary
NIMMO, Mark Alexander
Resigned: 06 September 1999
Appointed Date: 23 September 1994
Secretary
PARTRIDGE, William John
Resigned: 16 June 1993
Secretary
TURNER, John Graham
Resigned: 23 September 1994
Appointed Date: 16 June 1993
Director
BISHOP, Julian Kenneth
Resigned: 18 April 2008
Appointed Date: 01 December 2006
67 years old
Director
COXON, David
Resigned: 30 September 2015
Appointed Date: 01 June 2000
68 years old
Director
GERARD, Thierry
Resigned: 22 March 1996
Appointed Date: 16 June 1993
68 years old
Director
HASTINGS, Christopher Alan
Resigned: 01 December 2006
Appointed Date: 20 September 2004
56 years old
Director
JOLLY, Christopher Patrick
Resigned: 15 March 1998
Appointed Date: 21 March 1996
72 years old
Director
MEAGHER, Patrick Joseph
Resigned: 01 December 2006
Appointed Date: 15 March 2001
63 years old
Director
MESNIL, Marc Rene
Resigned: 29 September 2005
Appointed Date: 15 March 2001
76 years old
Director
NIMMO, Mark Alexander
Resigned: 14 July 2016
Appointed Date: 15 March 1998
69 years old
Director
ROBSON, Mark David
Resigned: 02 April 2001
Appointed Date: 01 November 1996
64 years old
Director
SERRES, Pascal
Resigned: 30 June 1993
72 years old
Director
TAYLOR, Paul Richard
Resigned: 20 September 2004
Appointed Date: 15 March 2001
59 years old
Director
TURNER, John Graham
Resigned: 04 November 1996
Appointed Date: 16 June 1993
65 years old
Director
VOLKERS, Niek
Resigned: 15 December 2011
Appointed Date: 30 March 2007
69 years old
Director
WALKER, John Dallow
Resigned: 13 July 1998
Appointed Date: 06 July 1994
71 years old
Director
WILLIAMS, Gareth
Resigned: 31 May 2013
Appointed Date: 18 April 2008
53 years old

SG LEASING IX Events

19 Jan 2017
Satisfaction of charge 2 in full
19 Jan 2017
Satisfaction of charge 020529740008 in full
19 Jan 2017
Satisfaction of charge 020529740009 in full
19 Jan 2017
Satisfaction of charge 3 in full
19 Jan 2017
Satisfaction of charge 020529740007 in full
...
... and 174 more events
17 Mar 1987
Secretary resigned;new secretary appointed
17 Mar 1987
New director appointed
17 Mar 1987
Director resigned;new director appointed
17 Mar 1987
Registered office changed on 17/03/87 from: 16 lincoln's inn fields london WC2A 3ED
05 Sep 1986
Certificate of Incorporation

SG LEASING IX Charges

22 December 2014
Charge code 0205 2974 0009
Delivered: 6 January 2015
Status: Satisfied on 19 January 2017
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0205 2974 0008
Delivered: 6 January 2015
Status: Satisfied on 19 January 2017
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0205 2974 0007
Delivered: 6 January 2015
Status: Satisfied on 19 January 2017
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0205 2974 0006
Delivered: 6 January 2015
Status: Satisfied on 19 January 2017
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: Contains fixed charge…
18 December 2008
Deed of covenants
Delivered: 7 January 2009
Status: Satisfied on 19 January 2017
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: The vessel being the bulk carrier named cape saturn…
18 December 2008
Deed of covenants
Delivered: 7 January 2009
Status: Satisfied on 19 January 2017
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: The vessel being the bulk carrier named cape mars official…
18 December 2008
Lessor assignment and charge
Delivered: 7 January 2009
Status: Satisfied on 19 January 2017
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: All rights title and interest in the hull and war…
18 December 2008
Lessor assignment and charge
Delivered: 7 January 2009
Status: Satisfied on 19 January 2017
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: All rights title and interest in the hull and war…
25 June 2003
Charge over cash deposit and account and deed of assignment
Delivered: 1 July 2003
Status: Satisfied on 16 April 2007
Persons entitled: Societe Generale
Description: By way of first fixed charge all monies standing to the…

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