This company is commonly known as Sg Leasing (central 3) Limited. The company was founded 23 years ago and was given the registration number 04107055. The firm's registered office is in LONDON. You can find them at One Bank Street, Canary Wharf, London, . This company's SIC code is 64910 - Financial leasing.
| Name | : | SG LEASING (CENTRAL 3) LIMITED |
|---|---|---|
| Company Number | : | 04107055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Bank Street, Canary Wharf, London, England, E14 4SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 20 September 2004 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 16 February 2024 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 12 August 2016 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Secretary | 08 November 2000 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 08 November 2000 | Active |
| Wrenfield, The Chase, Oxshott, KT22 0HR | Director | 01 December 2006 | Active |
| Sg, House, 41, Tower Hill, London, EC3N 4SG | Director | 30 September 2015 | Active |
| Sg, House, 41, Tower Hill, London, United Kingdom, EC3N 4SG | Director | 08 November 2000 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 16 December 2008 | Active |
| Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH | Director | 20 September 2004 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 08 November 2000 | Active |
| Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, CM21 0LU | Director | 15 March 2001 | Active |
| 7 Rue D' Odessa, 75014 Paris, France, FOREIGN | Director | 15 March 2001 | Active |
| Sg, House, 41, Tower Hill, London, United Kingdom, EC3N 4SG | Director | 08 November 2000 | Active |
| Sg, House, 41, Tower Hill, London, EC3N 4SG | Director | 19 March 2018 | Active |
| Saint Aidans, 70 Oak Hill Road, Sevenoaks, TN13 1NT | Director | 15 March 2001 | Active |
| Sg, House, 41, Tower Hill, London, United Kingdom, EC3N 4SG | Director | 18 April 2008 | Active |
| Sg Leasing (March) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Group Legal, Sg House, London, United Kingdom, EC3N 4SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Change of name | Certificate change of name company. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Officers | Termination director company with name termination date. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Officers | Change person director company with change date. | Download |
| 2018-03-19 | Officers | Appoint person director company with name date. | Download |
| 2018-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
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