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SG LEASING (JUNE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sg Leasing (june) Limited. The company was founded 38 years ago and was given the registration number 02010482. 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.

Company Information

Name:SG LEASING (JUNE) LIMITED
Company Number:02010482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:One Bank Street, Canary Wharf, London, England, E14 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Bank Street, Canary Wharf, London, England, E14 4SG

Director20 September 2004Active
One Bank Street, Canary Wharf, London, England, E14 4SG

Director16 February 2024Active
One Bank Street, Canary Wharf, London, England, E14 4SG

Director12 August 2016Active
One Bank Street, Canary Wharf, London, England, E14 4SG

Secretary03 September 1999Active
36 Spencer Road, London, SW18 2SW

Secretary23 September 1994Active
22 Hampden Road, Flitwick, Bedford, MK45 1HX

Secretary-Active
32 Wingate Road, London, W6 0UR

Secretary16 June 1993Active
Wrenfield, The Chase, Oxshott, KT22 0HR

Director01 December 2006Active
C/O Group Legal,, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director30 September 2015Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director01 June 2000Active
One Bank Street, Canary Wharf, London, England, E14 4SG

Director16 December 2008Active
5 Cambridge Place, London, W8 5PB

Director16 June 1993Active
Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH

Director20 September 2004Active
13 Lansdowne Road, Wimbledon, London, SW20 8AN

Director21 March 1996Active
Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, CM21 0LU

Director15 March 2001Active
7 Rue D' Odessa, 75014 Paris, France, FOREIGN

Director15 March 2001Active
Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director15 March 1998Active
27 Richmond Place, Tunbridge Wells, TN2 5JZ

Director01 November 1996Active
47 Onslow Square, London, SW7 3LR

Director-Active
C/O Group Legal,, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director19 March 2018Active
Saint Aidans, 70 Oak Hill Road, Sevenoaks, TN13 1NT

Director15 March 2001Active
32 Wingate Road, London, W6 0UR

Director16 June 1993Active
27 Thurleigh Road, London, SW12 8UB

Director06 July 1994Active
C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director03 April 2007Active

People with Significant Control

Sg Leasing (March) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Bank Street, London, England, E14 4SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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