Company information:
Sg Leasing (Central 1) Limited (No: 04107040)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 11-Aug-2000
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Oct-2020
Industry Class: 64910 - Financial leasing
Current Director: NICHOLAS MICHAEL DENT ( DOB: Jul-1965 From: Sep-2004 )
Current Director: STEPHEN LETHBRIDGE FOWLER ( DOB: Dec-1969 From: Dec-2008 )
Current Director: LINDSAY GINNETTE SIDES ( DOB: Nov-1976 From: Aug-2016 )
Current Secretary: CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL ( DOB: Feb-1958 From: Nov-2000 )
Resigned Director: JULIAN KENNETH BISHOP ( DOB: Jun-1958 From: Dec-2006 To: Apr-2008 )
Resigned Director: STUART DONALD COOK ( DOB: Jul-1964 From: Sep-2015 To: Apr-2019 )
Resigned Director: DAVID COXON ( DOB: Apr-1957 From: Nov-2000 To: Sep-2015 )
Resigned Director: CHRISTOPHER ALAN HASTINGS ( DOB: Mar-1969 From: Sep-2004 To: Dec-2006 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: PATRICK JOSEPH MEAGHER ( DOB: Nov-1962 From: Mar-2001 To: Dec-2006 )
Resigned Director: MARC RENE MESNIL ( DOB: Oct-1949 From: Mar-2001 To: Sep-2005 )
Resigned Director: MARK ALEXANDER NIMMO ( DOB: Dec-1956 From: Nov-2000 To: Jul-2016 )
Resigned Director: PAUL SHIELDS ( DOB: Jan-1982 From: Mar-2018 To: May-2019 )
Resigned Director: LINDSAY GINNETTE SIDES ( DOB: Nov-1976 From: Aug-2016 To: Aug-2019 )
Resigned Director: PAUL RICHARD TAYLOR ( DOB: Feb-1966 From: Mar-2001 To: Sep-2004 )
Resigned Director: GARETH WILLIAMS ( DOB: Jan-1973 From: Apr-2007 To: May-2013 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Nov-2000 To: Nov-2000 )
Persons of Significant Control:
Sg Leasing (March) Limited, C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)