This company is commonly known as Sg Leasing Ix. The company was founded 37 years ago and was given the registration number 02052974. 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 IX |
|---|---|---|
| Company Number | : | 02052974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 1986 |
| 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 | 06 September 1999 | Active |
| 36 Spencer Road, London, SW18 2SW | Secretary | 23 September 1994 | Active |
| C/O Societe Generale Balic, 60 Grace Church Street, London, EC3V 0ND | Secretary | - | Active |
| 32 Wingate Road, London, W6 0UR | Secretary | 16 June 1993 | Active |
| Wrenfield, The Chase, Oxshott, KT22 0HR | Director | 01 December 2006 | Active |
| C/O Group Legal,, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 30 September 2015 | Active |
| Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 01 June 2000 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 16 December 2008 | Active |
| 5 Cambridge Place, London, W8 5PB | Director | 16 June 1993 | Active |
| Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH | Director | 20 September 2004 | Active |
| 13 Lansdowne Road, Wimbledon, London, SW20 8AN | Director | 21 March 1996 | 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 | 15 March 1998 | Active |
| 27 Richmond Place, Tunbridge Wells, TN2 5JZ | Director | 01 November 1996 | Active |
| 47 Onslow Square, London, SW7 3LR | Director | - | Active |
| C/O Group Legal,, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 19 March 2018 | Active |
| Saint Aidans, 70 Oak Hill Road, Sevenoaks, TN13 1NT | Director | 15 March 2001 | Active |
| 32 Wingate Road, London, W6 0UR | Director | 16 June 1993 | Active |
| C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 30 March 2007 | Active |
| 27 Thurleigh Road, London, SW12 8UB | Director | 06 July 1994 | Active |
| C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 18 April 2008 | Active |
| Sg Leasing (March) Limited | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| 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 | Termination secretary company with name termination date. | Download |
| 2024-04-08 | Officers | Change person director company with change 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 |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-17 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | 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 |
| 2018-09-20 | Officers | Change person director company with change date. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-19 | Officers | Appoint person director company with name date. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
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