This company is commonly known as Sg Leasing (sapphire) Limited. The company was founded 20 years ago and was given the registration number 05039278. 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 (SAPPHIRE) LIMITED |
|---|---|---|
| Company Number | : | 05039278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2004 |
| End of financial year | : | 31 December 2021 |
| 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 | Secretary | 30 September 2016 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 30 September 2016 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 30 September 2016 | Active |
| 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB | Secretary | 18 November 2005 | Active |
| Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ | Secretary | 10 February 2004 | Active |
| 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF | Corporate Secretary | 31 October 2012 | Active |
| 22 Woodhayes Road, Wimbledon, London, SW19 4RF | Director | 18 June 2004 | Active |
| The Quadrangle, The Promonade, Cheltenham, England, GL50 1PX | Director | 01 March 2004 | Active |
| 5-10, Great Tower Street, London, England, EC3P 3HX | Director | 24 January 2011 | Active |
| 15 Winchester Close, Esher, KT10 8QH | Director | 10 February 2004 | Active |
| Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 30 September 2016 | Active |
| 42 Mirfield Road, Solihull, B91 1JD | Director | 19 July 2007 | Active |
| Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF | Director | 10 February 2004 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 30 September 2016 | Active |
| The Lodge, Goose Lane, Little Hallingbury, Bishops Stortford, Herts, England, CM22 7RJ | Director | 31 July 2008 | Active |
| Mernian, Bushley, Tewkesbury, GL20 6HX | Director | 10 February 2004 | Active |
| 19, Stratfirld Drive, Broxbourne, EN10 7NU | Director | 31 July 2008 | Active |
| Willow Trees Hazelwood Lane, Chipstead, CR5 3PF | Director | 10 February 2004 | Active |
| C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 19 March 2018 | Active |
| One Bank Street, Canary Wharf, London, England, E14 4SG | Director | 16 January 2017 | Active |
| 16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH | Director | 18 March 2004 | Active |
| 10, Berberry Drive, Flitton, England, MK45 5ER | Director | 19 September 2011 | Active |
| 15 Mardleybury Road, Datchworth, SG3 6SG | Director | 19 May 2004 | Active |
| Cedars, 24 Uphill Road Mill Hill, London, NW7 4RB | Director | 31 July 2008 | Active |
| Société Générale | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 29, Boulevard Haussmann, Paris, France, 75009 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-06 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Resolution | Resolution. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-29 | Officers | Change person director company with change date. | Download |
| 2019-11-29 | Officers | Change person director company with change date. | Download |
| 2019-11-29 | Officers | Change person director company with change date. | Download |
| 2019-11-29 | Officers | Change person secretary company with change date. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | 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 |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.