Company Information for

SG LEASING XII

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

02176172

Private Unlimited Company

Liquidation

About Sg Leasing Xii

SG LEASING XII was founded on 1987-10-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Sg Leasing Xii is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SG LEASING XII
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC3N
Previous Names
SGLD LIMITED
02/06/2004
SG LEASING (DECEMBER) LIMITED
26/05/2000
HAMBROS LEASING (DECEMBER) LIMITED
02/10/1998

Filing Information

Company Number02176172
Date formed1987-10-09
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusLiquidation
Lastest accounts2013-12-31
Latest filing return2014-09-30
Filing return next due2016-10-14
Type of accountsFULL
Last Datalog update:
2018-07-06 22:22:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Catherine ('kasia') Marie Madeleine Balinska-jundzill Company Secretary 2000-12-12
Nicholas Michael Dent Director CHARTERED ACCOUNTANT 2004-09-20 UNITED KINGDOM
Stephen Lethbridge Fowler Director BANKER 2008-12-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Coxon Director 1998-06-29 2015-08-10
Mark Alexander Nimmo Director 1998-08-28 2015-08-10
Gareth Williams Director 2008-04-18 2013-05-31
Niek Volkers Director 2007-03-30 2011-12-15
Julian Kenneth Bishop Director 2006-12-01 2008-04-18
Christopher Alan Hastings Director 2004-09-20 2006-12-01
Patrick Joseph Meagher Director 2001-03-15 2006-12-01
Marc Rene Mesnil Director 2001-03-15 2005-09-29
Paul Richard Taylor Director 2001-03-15 2004-09-20
Stuart Rodwell Chandler Director 1998-07-01 2003-08-01
Mark Alexander Nimmo Company Secretary 1998-08-28 2000-12-12
David James Ellis Director 1994-09-20 1998-10-30
Kerry Anne Abigail Thomas Company Secretary 1998-06-12 1998-08-28
John Dallow Walker Director 1998-06-29 1998-08-28
Paul James Duffy Director 1992-04-16 1998-06-29
David Nicholas Gavaghan Director 1993-04-30 1998-06-29
Anthony Granville Mallin Director 1992-04-16 1998-06-29
James Alexander Gustave Harold Stewart Director 1992-04-16 1998-06-29
Ian Stuart Bowring Company Secretary 1997-03-24 1998-06-12
Alan William Webster Munro Director 1992-04-16 1998-04-15
Maureen O'connor Company Secretary 1992-04-16 1997-03-24
Anthony Gerard Curtin Director 1992-04-16 1994-12-01
David Lawrence Shindler Director 1992-04-16 1994-09-20
Guido Giulio Fortunato Lombardo Director 1992-04-16 1993-10-07
Marion Rose Cameron Company Secretary 1992-04-16 1992-06-10

Related Directorships for Catherine ('kasia') Marie Madeleine Balinska-jundzill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine ('kasia') Marie Madeleine Balinska-jundzill ACRCompany Secretary 2006-01-12 CURRENT 1970-07-29 Active
Catherine ('kasia') Marie Madeleine Balinska-jundzill STRABUL NOMINEES LIMITEDCompany Secretary 2005-03-10 CURRENT 1938-02-25 Active
Catherine ('kasia') Marie Madeleine Balinska-jundzill SG FINANCIAL SERVICES LIMITEDCompany Secretary 2003-09-18 CURRENT 1987-11-20 Liquidation
Catherine ('kasia') Marie Madeleine Balinska-jundzill SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITEDCompany Secretary 2000-12-12 CURRENT 1987-12-03 Active
Catherine ('kasia') Marie Madeleine Balinska-jundzill SG LEASING (CENTRAL 1) LIMITEDCompany Secretary 2000-11-08 CURRENT 2000-11-08 Liquidation
Catherine ('kasia') Marie Madeleine Balinska-jundzill SG TITANIUM LIMITEDCompany Secretary 2000-11-08 CURRENT 2000-11-08 Active
Catherine ('kasia') Marie Madeleine Balinska-jundzill SGFLD LIMITEDCompany Secretary 2000-10-26 CURRENT 2000-10-26 Liquidation
Catherine ('kasia') Marie Madeleine Balinska-jundzill SOCIETE GENERALE INVESTMENTS (U.K.) LIMITEDCompany Secretary 2000-07-21 CURRENT 1927-07-22 Active
Catherine ('kasia') Marie Madeleine Balinska-jundzill SOCGEN NOMINEES (UK) LIMITEDCompany Secretary 2000-06-23 CURRENT 1927-01-27 Active
Catherine ('kasia') Marie Madeleine Balinska-jundzill SG LEASING (DECEMBER) LIMITEDCompany Secretary 2000-01-12 CURRENT 1975-07-18 Liquidation
Catherine ('kasia') Marie Madeleine Balinska-jundzill SG INVESTMENT LIMITEDCompany Secretary 2000-01-06 CURRENT 1928-01-09 Active
Catherine ('kasia') Marie Madeleine Balinska-jundzill SG LEASING (MARCH) LIMITEDCompany Secretary 1999-10-13 CURRENT 1963-09-25 Active
Catherine ('kasia') Marie Madeleine Balinska-jundzill SG LEASING IXCompany Secretary 1999-09-06 CURRENT 1986-09-05 Active
Catherine ('kasia') Marie Madeleine Balinska-jundzill SG LEASING (JUNE) LIMITEDCompany Secretary 1999-09-03 CURRENT 1986-04-15 Active

Related Directorships for Nicholas Michael Dent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Michael Dent SG LEASING (RUBY) LIMITEDDirector 2016-09-30 CURRENT 2004-02-09 Active - Proposal to Strike off
Nicholas Michael Dent SG LEASING (GEMS) LIMITEDDirector 2016-09-30 CURRENT 2004-02-09 Active
Nicholas Michael Dent SG LEASING (SAPPHIRE) LIMITEDDirector 2016-09-30 CURRENT 2004-02-10 Active - Proposal to Strike off
Nicholas Michael Dent SG LEASING (ASSETS) LIMITEDDirector 2014-10-02 CURRENT 1986-09-22 Active
Nicholas Michael Dent SG LEASING (UTILITIES) LIMITEDDirector 2014-10-02 CURRENT 1978-04-21 Liquidation
Nicholas Michael Dent SG LEASING (USD) LIMITEDDirector 2013-03-20 CURRENT 1987-09-08 Active
Nicholas Michael Dent SG UK MP TRUSTEE COMPANY LIMITEDDirector 2011-03-04 CURRENT 2007-04-12 Active
Nicholas Michael Dent MARS MARITIME LIMITEDDirector 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
Nicholas Michael Dent SATURN MARITIME LIMITEDDirector 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
Nicholas Michael Dent EIFFEL LIMITEDDirector 2007-06-29 CURRENT 2002-05-16 Liquidation
Nicholas Michael Dent SG LEASING (JUNE) LIMITEDDirector 2004-09-20 CURRENT 1986-04-15 Active
Nicholas Michael Dent SG LEASING IXDirector 2004-09-20 CURRENT 1986-09-05 Active
Nicholas Michael Dent SGFLD LIMITEDDirector 2004-09-20 CURRENT 2000-10-26 Liquidation
Nicholas Michael Dent SG LEASING (CENTRAL 1) LIMITEDDirector 2004-09-20 CURRENT 2000-11-08 Liquidation
Nicholas Michael Dent SG LEASING (MARCH) LIMITEDDirector 2004-09-20 CURRENT 1963-09-25 Active
Nicholas Michael Dent SG LEASING (DECEMBER) LIMITEDDirector 2004-09-20 CURRENT 1975-07-18 Liquidation
Nicholas Michael Dent SG TITANIUM LIMITEDDirector 2004-09-20 CURRENT 2000-11-08 Active

Related Directorships for Stephen Lethbridge Fowler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Lethbridge Fowler SG LEASING (RUBY) LIMITEDDirector 2016-09-30 CURRENT 2004-02-09 Active - Proposal to Strike off
Stephen Lethbridge Fowler SG LEASING (GEMS) LIMITEDDirector 2016-09-30 CURRENT 2004-02-09 Active
Stephen Lethbridge Fowler SG LEASING (SAPPHIRE) LIMITEDDirector 2016-09-30 CURRENT 2004-02-10 Active - Proposal to Strike off
Stephen Lethbridge Fowler SG LEASING (ASSETS) LIMITEDDirector 2014-10-02 CURRENT 1986-09-22 Active
Stephen Lethbridge Fowler SG LEASING (UTILITIES) LIMITEDDirector 2014-10-02 CURRENT 1978-04-21 Liquidation
Stephen Lethbridge Fowler SG LEASING (USD) LIMITEDDirector 2013-03-20 CURRENT 1987-09-08 Active
Stephen Lethbridge Fowler FOWLER FOREST FARM LIMITEDDirector 2012-02-15 CURRENT 2012-02-15 Active
Stephen Lethbridge Fowler MARS MARITIME LIMITEDDirector 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
Stephen Lethbridge Fowler SATURN MARITIME LIMITEDDirector 2008-12-18 CURRENT 2003-06-18 Dissolved 2017-06-22
Stephen Lethbridge Fowler SG LEASING (JUNE) LIMITEDDirector 2008-12-16 CURRENT 1986-04-15 Active
Stephen Lethbridge Fowler SG LEASING IXDirector 2008-12-16 CURRENT 1986-09-05 Active
Stephen Lethbridge Fowler SGFLD LIMITEDDirector 2008-12-16 CURRENT 2000-10-26 Liquidation
Stephen Lethbridge Fowler SG LEASING (CENTRAL 1) LIMITEDDirector 2008-12-16 CURRENT 2000-11-08 Liquidation
Stephen Lethbridge Fowler EIFFEL LIMITEDDirector 2008-12-16 CURRENT 2002-05-16 Liquidation
Stephen Lethbridge Fowler SG LEASING (MARCH) LIMITEDDirector 2008-12-16 CURRENT 1963-09-25 Active
Stephen Lethbridge Fowler SG LEASING (DECEMBER) LIMITEDDirector 2008-12-16 CURRENT 1975-07-18 Liquidation
Stephen Lethbridge Fowler SG TITANIUM LIMITEDDirector 2008-12-16 CURRENT 2000-11-08 Active