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Summary

Contact details

Officers25

Events1

Documents107

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

SG LEASING (GEMS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Feb 2004 (20 years ago)

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Summary

NameSG LEASING (GEMS) LIMITED
Historical names
  • RBSSAF (19) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05038969
LEI Code
  • 213800R242E5EOT5C937
Incorporation Date09 Feb 2004 (20 years ago) / 703 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, ONE BANK STREET, CANARY WHARF, E14 4SG

Officers

individual

IndividualUnited Kingdom

Société Générale

Person with significant control


Appointed on30 Sep 2016

individual

IndividualUnited Kingdom

Sullivan, Paul Denzil John

Director


Appointed on19 Sep 2011

Resigned on31 Dec 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Tubb, Philip Anthony

Director


Appointed on19 May 2004

Resigned on15 Aug 2008

individual

IndividualUnited Kingdom

Balinska-jundzill, Catherine (kasla) Marie Madeleine

Secretary


Appointed on30 Sep 2016

individual

IndividualUnited Kingdom

Thomas, Marina Louise

Secretary


Appointed on09 Feb 2004

Resigned on18 Nov 2005

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Events

Old value

30 Sep 2016

Name changeRBSSAF (19) LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Accounts with accounts type fullAAView
20 Oct 2022Mortgage satisfy charge fullMR04View
20 Oct 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 Aug 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 09 Mar 2017
  • Last returns dated09 Feb 2016
Mortgages
  • Charges41
  • Outstanding32
  • Satisfied9

Identification numbers

Data from the LEI register
  • 213800R242E5EOT5C937
  • Legal nameSG LEASING (GEMS) LIMITED
  • Registration date30 May 2014
  • StatusActiveIssued
  • Other namesRBSSAF (19) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Jun 2023
  • Next renewal21 Jul 2024

Related companies by officers

Frequently asked questions

Where is SG LEASING (GEMS) LIMITED's headquarters?

SG LEASING (GEMS) LIMITED's headquarters is located at ENGLAND, LONDON, ONE BANK STREET, CANARY WHARF, E14 4SG

What is SG LEASING (GEMS) LIMITED's industry?

SG LEASING (GEMS) LIMITED is in the industry of Financial leasing

What year was SG LEASING (GEMS) LIMITED started?

SG LEASING (GEMS) LIMITED was started in 2004

What is the LEI number of SG LEASING (GEMS) LIMITED?

SG LEASING (GEMS) LIMITED LEI number is 213800R242E5EOT5C937

Sources: Companies House