SG LEASING (USD) LIMITED
LONDON SG LEASING (APRIL) LIMITED TH CORPORATE FINANCE (1) LIMITED LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED AUSTIN ROVER FINANCE LIMITED

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

Company number 02162304
Status Active
Incorporation Date 8 September 1987
Company Type Private Limited 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 two hundred and ten events have happened. The last three records are Satisfaction of charge 021623040005 in full; Satisfaction of charge 021623040006 in full; Satisfaction of charge 021623040003 in full. The most likely internet sites of SG LEASING (USD) LIMITED are www.sgleasingusd.co.uk, and www.sg-leasing-usd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight 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 Usd Limited is a Private Limited Company. The company registration number is 02162304. Sg Leasing Usd Limited has been working since 08 September 1987. The present status of the company is Active. The registered address of Sg Leasing Usd Limited is Group Legal Sg House 41 Tower Hill London Ec3n 4sg. . BALINSKA JUNDZILL, Catherine Marie Madeline 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. HASTINGS, Christopher Alan is a Director of the company. PROUDFOOT, Neill Charles is a Director of the company. SIDES, Lindsay Ginnette is a Director of the company. Secretary BARNES, John Charlton has been resigned. Secretary BROMLEY, Heidi Elizabeth has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DOWN, Carolyn Jean has been resigned. Secretary EVANS, Margaret Janet has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Director BRIAN, Michael has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CATERER, Sharon Jill has been resigned. Director CHEESMAN, Philip Antony has been resigned. Director CLEMETT, Graham Colin has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director FARNELL, Adrian Colin has been resigned. Director FINNERTY, Colin William has been resigned. Director GEORGIOU, Andreas has been resigned. Director LATTER, William Vaughan has been resigned. Director LOCKER, Graham Richard has been resigned. Director NIMMO, Mark Alexander has been resigned. Director PEARCE, Nigel has been resigned. Director SLATTERY, Domhnal has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director TUBB, Philip Anthony has been resigned. Director VARNAVIDES, Lambros has been resigned. Director WOODHOUSE, John Graham has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BALINSKA JUNDZILL, Catherine Marie Madeline
Appointed Date: 15 December 2011
Director
COOK, Stuart Donald
Appointed Date: 15 December 2011
61 years old
Director
DENT, Nicholas Michael
Appointed Date: 20 March 2013
60 years old
Director
FOWLER, Stephen Lethbridge
Appointed Date: 20 March 2013
55 years old
Director
HASTINGS, Christopher Alan
Appointed Date: 15 December 2011
56 years old
Director
PROUDFOOT, Neill Charles
Appointed Date: 15 December 2011
51 years old
Director
SIDES, Lindsay Ginnette
Appointed Date: 12 August 2016
49 years old

Resigned Directors

Secretary
BARNES, John Charlton
Resigned: 09 November 1995
Appointed Date: 14 July 1992
Secretary
BROMLEY, Heidi Elizabeth
Resigned: 31 May 2001
Appointed Date: 09 November 1995
Secretary
CUNNINGHAM, Angela Mary
Resigned: 31 May 2003
Appointed Date: 02 July 2002
Secretary
DOWN, Carolyn Jean
Resigned: 15 December 2011
Appointed Date: 18 November 2005
Secretary
EVANS, Margaret Janet
Resigned: 14 July 1992
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 01 June 2003
Secretary
THOMAS, Marina Louise
Resigned: 01 July 2002
Appointed Date: 12 March 2002
Secretary
WHITTAKER, Carolyn Jean
Resigned: 11 March 2002
Appointed Date: 01 June 2001
Director
BRIAN, Michael
Resigned: 31 December 1998
Appointed Date: 22 March 1995
83 years old
Director
CASTLEDINE, Trevor Vaughan
Resigned: 19 July 2007
Appointed Date: 18 June 2004
56 years old
Director
CATERER, Sharon Jill
Resigned: 15 December 2011
Appointed Date: 01 March 2004
63 years old
Director
CHEESMAN, Philip Antony
Resigned: 15 December 2011
Appointed Date: 24 January 2011
55 years old
Director
CLEMETT, Graham Colin
Resigned: 29 February 2004
Appointed Date: 01 June 2003
64 years old
Director
CLIBBENS, Nigel Timothy John
Resigned: 01 July 2002
Appointed Date: 01 January 1999
65 years old
Director
DEVINE, Alan Sinclair
Resigned: 31 July 2008
Appointed Date: 19 July 2007
65 years old
Director
FARNELL, Adrian Colin
Resigned: 31 July 2008
Appointed Date: 02 July 2002
64 years old
Director
FINNERTY, Colin William
Resigned: 22 March 1995
88 years old
Director
GEORGIOU, Andreas
Resigned: 10 December 2010
Appointed Date: 31 July 2008
66 years old
Director
LATTER, William Vaughan
Resigned: 07 June 2004
Appointed Date: 02 July 2002
68 years old
Director
LOCKER, Graham Richard
Resigned: 02 September 2011
Appointed Date: 31 July 2008
63 years old
Director
NIMMO, Mark Alexander
Resigned: 14 July 2016
Appointed Date: 15 December 2011
68 years old
Director
PEARCE, Nigel
Resigned: 18 March 2004
Appointed Date: 02 July 2002
74 years old
Director
SLATTERY, Domhnal
Resigned: 19 July 2004
Appointed Date: 18 March 2004
58 years old
Director
SULLIVAN, Christopher Paul
Resigned: 31 May 2003
Appointed Date: 02 July 2002
68 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 15 December 2011
Appointed Date: 19 September 2011
59 years old
Director
TUBB, Philip Anthony
Resigned: 15 August 2008
Appointed Date: 19 May 2004
59 years old
Director
VARNAVIDES, Lambros
Resigned: 15 December 2011
Appointed Date: 31 July 2008
76 years old
Director
WOODHOUSE, John Graham
Resigned: 30 August 1996
89 years old

Persons With Significant Control

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

SG LEASING (USD) LIMITED Events

19 Jan 2017
Satisfaction of charge 021623040005 in full
19 Jan 2017
Satisfaction of charge 021623040006 in full
19 Jan 2017
Satisfaction of charge 021623040003 in full
19 Jan 2017
Satisfaction of charge 021623040004 in full
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 200 more events
10 Nov 1987
Wd 26/10/87 pd 29/09/87--------- £ si 2@1
30 Oct 1987
Accounting reference date notified as 30/09
26 Oct 1987
Company name changed distantmiddle LIMITED\certificate issued on 27/10/87
26 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1987
Incorporation

SG LEASING (USD) LIMITED Charges

13 February 2015
Charge code 0216 2304 0012
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge.
13 February 2015
Charge code 0216 2304 0011
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge.
13 February 2015
Charge code 0216 2304 0010
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge.
13 February 2015
Charge code 0216 2304 0009
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge.
13 February 2015
Charge code 0216 2304 0008
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge.
13 February 2015
Charge code 0216 2304 0007
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge.
22 December 2014
Charge code 0216 2304 0006
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 0216 2304 0005
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 0216 2304 0004
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 0216 2304 0003
Delivered: 6 January 2015
Status: Satisfied on 19 January 2017
Persons entitled: U-Ming Marine Transport (Hong Kong) Limited
Description: Contains fixed charge…
15 December 2011
Deed of covenants
Delivered: 21 December 2011
Status: Satisfied on 27 March 2013
Persons entitled: Vermintino Shipping Inc
Description: All right, title and interest present and future in and to…
15 December 2011
Statutory mortgage
Delivered: 21 December 2011
Status: Satisfied on 27 March 2013
Persons entitled: Vermintino Shipping Inc
Description: 64 shares in the 138,000 cube metre spherical tank type lng…

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