SG (MARITIME) LEASING LIMITED
Non-Trading
General Information
NAME
SG (MARITIME) LEASING LIMITED
COMPANY NUMBER
04252674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
16/07/2001
(23 years and 4 months old)
WEBSITE
http://londoncitysmiles.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/11/2017
08/12/2017
RBSSAF (26) LIMITED
View all previous names
LONDON
E14 4SG
Telephone: 02078372300
TPS: No
One Bank Street Canary Wharf
London
E14 4SG
E14 4SG
The Quadrangle
The Promenade
Cheltenham
Gloucestershire
GL50 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TH INVESTMENTS (HONG KONG) 1 LTD | N/A | N/A |
| SG (MARITIME) LEASING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/10/2024 | New Company Secretary Louise Delaney (932769075) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SG (MARITIME) LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG (MARITIME) LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG (MARITIME) LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2017 - Present (7years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
09/11/2017 - Present (7years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
09/11/2017 - Present (7years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 10 Past: 26 |
View Report |
|
27/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/07/2001 - Present (23 years and 4 months) Born in Apr 1944 |
Resigned | Director |
Current: 10 Past: 835 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE SA | N/A | N/A |
| ALD INTERNATIONAL SAS & CO KG | N/A | N/A |
| ALD RE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLORY IRISH HOLDING LIMITED | N/A | N/A |
| LYXOR ASSET MANAGEMENT SA | N/A | N/A |
| LYXOR ASSET MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| SG EQUIPMENT FINANCE INTERNATIONAL GMBH | N/A | N/A |
| SG KLEINWORT HAMBROS BANK (CI) LTD | N/A | N/A |
| SG KLEINWORT HAMBROS PRIVATE INVESTMENT OFFICE SERVICES LIMITED | N/A | N/A |
| SG KLEINWORT HAMBROS LIMITED | Active - Accounts Filed | View Report |
| SG KLEINWORT HAMBROS BANK LIMITED | Active - Accounts Filed | View Report |
| FENCHURCH NOMINEES LIMITED | Non-Trading | View Report |
| FRANK NOMINEES LIMITED | Non-Trading | View Report |
| KBPB NOMINEES LIMITED | Active - Accounts Filed | View Report |
| KH COMPANY SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED | Active - Accounts Filed | View Report |
| SG HAMBROS (LONDON) NOMINEES LIMITED | Non-Trading | View Report |
| SG HAMBROS TRUST COMPANY LIMITED | Non-Trading | View Report |
| SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| SGSS TDS (NOMINEE 1) LIMITED | Non-Trading | View Report |
| SOCIETE GENERALE BANK & TRUST LUXEMBOURG | N/A | N/A |
| PARTHENON SA | N/A | N/A |
| SGBT FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE HEDGING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIETE GENERALE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOCIETE GENERALE REAL ESTATE | N/A | N/A |
| GRACECHURCH MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE S.A. | N/A | N/A |
| CDL LEVERED (IRELAND) II LIMITED | N/A | N/A |
| CDL UNLEVERED (IRELAND) II LIMITED | N/A | N/A |
| CRESCENT DIRECT LENDING (IRELAND) LIMITED | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE SECURITIES SERVICES, SGSS (IRELAND) LIMITED | N/A | N/A |
| TH INVESTMENTS (HONG KONG) 1 LTD | N/A | N/A |
| SG (MARITIME) LEASING LIMITED | Non-Trading | View Report |
| SG FINANCE (ASIA PACIFIC) LIMITED | N/A | N/A |
| SG LEASING (USD) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (GEMS) LIMITED | In Liquidation | View Report |
| TH INVESTMENTS (HONG KONG) 5 LTD | N/A | N/A |
| SG LEASING (ASSETS) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (UTILITIES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/10/2024 | New Company Secretary Louise Delaney (932769075) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Catherine Marie Madeleine Balinska-Jundzill (924036413) has left the board |
| 07/08/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | Paul Shields (924436196) has left the board |
| 30/04/2019 | Stuart Donald Cook (919147724) has left the board |
| 12/10/2018 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 21/03/2018 | New Board Member Paul Shields (924436196) Appointed |
| 24/01/2018 | Change in Reg. Office |
| 01/12/2017 | New Board Member Christopher Alan Hastings (906847589) Appointed |
| 01/12/2017 | Christopher Alan Hastings (924041053) has left the board |
| 24/11/2017 | New Board Member Christopher Alan Hastings (924041053) Appointed |
| 24/11/2017 | David Gerald Harris (923684258) has left the board |
| 24/11/2017 | Emma-Marie Mayes (923633423) has left the board |
| 24/11/2017 | Change in Reg. Office |
| 24/11/2017 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 23/11/2017 | New Board Member Neill Charles Proudfoot (915538076) Appointed |
| 23/11/2017 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 23/11/2017 | New Board Member Stuart Donald Cook (919147724) Appointed |
| 23/11/2017 | New Company Secretary Catherine Marie Madeleine Balinska-Jundzill (924036413) Appointed |
| 23/11/2017 | Lee Robert Morse (914107884) has left the board |
| 23/11/2017 | Steven James Roulston (923820513) has left the board |
| 26/09/2017 | New Board Member Steven James Roulston (923820513) Appointed |
| 21/09/2017 | New Board Member Lee Robert Morse (914107884) Appointed |
| 08/09/2017 | Sharon Jill Caterer (901549036) has left the board |
| 18/08/2017 | New Board Member David Gerald Harris (923684258) Appointed |
| 15/08/2017 | New Accounts filed |
| 08/08/2017 | Neil Jason McDaid (922227931) has left the board |
| 08/08/2017 | Alan Piers Johnson (915589505) has left the board |
| 04/08/2017 | New Board Member Emma-Marie Mayes (923633423) Appointed |
| 28/07/2017 | New Annual Return filed |
| 06/03/2017 | New Board Member Neil Jason McDaid (922227931) Appointed |
| 06/03/2017 | New Board Member Alan Piers Johnson (915589505) Appointed |
| 06/03/2017 | Philip Antony Cheesman (915781249) has left the board |
| 08/08/2016 | New Accounts filed |
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