Company Information for

SG LEASING (GEMS) LIMITED

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

Company Registration Number

05038969

Private Limited Company

Active

About Sg Leasing (gems) Ltd

SG LEASING (GEMS) LIMITED was founded on 2004-02-09 and has its registered office in London. The organisation's status is listed as "Active". Sg Leasing (gems) Limited is a Private Limited Company registered in ENGLAND 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 (GEMS) LIMITED

Legal Registered Office

ONE BANK STREET
CANARY WHARF
LONDON
E14 4SG
Other companies in GL50

Previous Names

RBSSAF (19) LIMITED

30/09/2016

Filing Information

Company Number	05038969
Date formed	2004-02-09
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	31/08/2024
Latest filing return	09/02/2016
Filing return next due	09/03/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 16:04:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Catherine (kasla) Marie Madeleine Balinska-jundzill	Company Secretary		2016-09-30
Stuart Donald Cook	Director	BANKER	2016-09-30	UNITED KINGDOM
Nicholas Michael Dent	Director	BANKER	2016-09-30	UNITED KINGDOM
Stephen Lethbridge Fowler	Director	BANKER	2016-09-30	UNITED KINGDOM
Neill Charles Proudfoot	Director	BANKER	2016-09-30	UNITED KINGDOM
Paul Shields	Director	SOLICITOR	2018-03-19	ENGLAND
Lindsay Ginnette Sides	Director	SOLICITOR	2017-01-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Rbs Secretarial Services Limited	Company Secretary	2012-10-31	2016-09-30
Sharon Jill Caterer	Director	2004-03-01	2016-09-30
Philip Antony Cheesman	Director	2011-01-24	2016-09-30
Lambros Varnavides	Director	2008-07-31	2014-06-30
Paul Denzil John Sullivan	Director	2011-09-19	2013-12-31
Carolyn Jean Down	Company Secretary	2005-11-18	2012-10-31
Graham Richard Locker	Director	2008-07-31	2011-09-02
Andreas Georgiou	Director	2008-07-31	2010-12-10
Philip Anthony Tubb	Director	2004-05-19	2008-08-15
Alan Sinclair Devine	Director	2007-07-19	2008-07-31
Adrian Colin Farnell	Director	2004-02-09	2008-07-31
Trevor Vaughan Castledine	Director	2004-06-18	2007-07-19
Marina Louise Thomas	Company Secretary	2004-02-09	2005-11-18
Domhnal Slattery	Director	2004-03-18	2004-07-19
William Vaughan Latter	Director	2004-02-09	2004-06-07
Nigel Pearce	Director	2004-02-09	2004-03-18
Graham Colin Clemett	Director	2004-02-09	2004-02-29

Related Directorships for Stuart Donald Cook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Donald Cook	SG (MARITIME) LEASING LIMITED	Director	2017-11-09	CURRENT	2001-07-16	Active
Stuart Donald Cook	TOWER HILL PROPERTY INVESTMENTS (7) LIMITED	Director	2017-02-13	CURRENT	1989-04-28	Liquidation
Stuart Donald Cook	TOWER HILL PROPERTY INVESTMENTS (10) LIMITED	Director	2017-02-13	CURRENT	1989-07-25	Liquidation
Stuart Donald Cook	SG LEASING (RUBY) LIMITED	Director	2016-09-30	CURRENT	2004-02-09	Active - Proposal to Strike off
Stuart Donald Cook	SG LEASING (SAPPHIRE) LIMITED	Director	2016-09-30	CURRENT	2004-02-10	Active - Proposal to Strike off
Stuart Donald Cook	SG LEASING (JUNE) LIMITED	Director	2015-09-30	CURRENT	1986-04-15	Active
Stuart Donald Cook	SG LEASING IX	Director	2015-09-30	CURRENT	1986-09-05	Active
Stuart Donald Cook	SGFLD LIMITED	Director	2015-09-30	CURRENT	2000-10-26	Liquidation
Stuart Donald Cook	SG LEASING (CENTRAL 1) LIMITED	Director	2015-09-30	CURRENT	2000-11-08	Liquidation
Stuart Donald Cook	SG TITANIUM LIMITED	Director	2015-09-30	CURRENT	2000-11-08	Active
Stuart Donald Cook	SG LEASING (ASSETS) LIMITED	Director	2014-10-02	CURRENT	1986-09-22	Active
Stuart Donald Cook	SG LEASING (UTILITIES) LIMITED	Director	2014-10-02	CURRENT	1978-04-21	Liquidation
Stuart Donald Cook	TH INVESTMENTS (HONG KONG) 2 LIMITED	Director	2013-07-15	CURRENT	2013-07-01	Active
Stuart Donald Cook	SG LEASING (USD) LIMITED	Director	2011-12-15	CURRENT	1987-09-08	Active
Stuart Donald Cook	SG FINANCIAL SERVICES LIMITED	Director	2010-02-01	CURRENT	1987-11-20	Liquidation
Stuart Donald Cook	SG LEASING (MARCH) LIMITED	Director	2010-02-01	CURRENT	1963-09-25	Active
Stuart Donald Cook	HORDLE FINANCE B.V.	Director	2009-08-20	CURRENT	2009-08-06	Active
Stuart Donald Cook	BRIGANTIA INVESTMENTS B.V.	Director	2009-01-20	CURRENT	2006-12-06	Active
Stuart Donald Cook	TYNEVOR B.V.	Director	2006-10-26	CURRENT	2005-12-29	Active
Stuart Donald Cook	BRIDGEVIEW II LIMITED	Director	2006-07-13	CURRENT	2005-08-02	Active
Stuart Donald Cook	ACR	Director	2006-01-12	CURRENT	1970-07-29	Active

Related Directorships for Nicholas Michael Dent

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

Related Directorships for Stephen Lethbridge Fowler

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

Related Directorships for Neill Charles Proudfoot

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neill Charles Proudfoot	SG (MARITIME) LEASING LIMITED	Director	2017-11-09	CURRENT	2001-07-16	Active
Neill Charles Proudfoot	SG LEASING (RUBY) LIMITED	Director	2016-09-30	CURRENT	2004-02-09	Active - Proposal to Strike off
Neill Charles Proudfoot	SG LEASING (SAPPHIRE) LIMITED	Director	2016-09-30	CURRENT	2004-02-10	Active - Proposal to Strike off
Neill Charles Proudfoot	TH INVESTMENTS (HONG KONG) 2 LIMITED	Director	2015-09-25	CURRENT	2013-07-01	Active
Neill Charles Proudfoot	TYNEVOR B.V.	Director	2015-07-17	CURRENT	2005-12-29	Active
Neill Charles Proudfoot	BRIGANTIA INVESTMENTS B.V.	Director	2014-08-06	CURRENT	2006-12-06	Active
Neill Charles Proudfoot	TH LEASING (JUNE) LIMITED	Director	2012-02-16	CURRENT	2003-12-05	Dissolved 2017-06-22
Neill Charles Proudfoot	SG LEASING (USD) LIMITED	Director	2011-12-15	CURRENT	1987-09-08	Active
Neill Charles Proudfoot	TH STRUCTURED ASSET FINANCE LIMITED	Director	2011-09-21	CURRENT	1995-04-28	Dissolved 2017-06-22
Neill Charles Proudfoot	HORDLE FINANCE B.V.	Director	2010-09-03	CURRENT	2009-08-06	Active

Related Directorships for Paul Shields

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Shields	SG LEASING (JUNE) LIMITED	Director	2018-03-19	CURRENT	1986-04-15	Active
Paul Shields	SG LEASING IX	Director	2018-03-19	CURRENT	1986-09-05	Active
Paul Shields	SG LEASING (ASSETS) LIMITED	Director	2018-03-19	CURRENT	1986-09-22	Active
Paul Shields	SG LEASING (USD) LIMITED	Director	2018-03-19	CURRENT	1987-09-08	Active
Paul Shields	SGFLD LIMITED	Director	2018-03-19	CURRENT	2000-10-26	Liquidation
Paul Shields	SG LEASING (CENTRAL 1) LIMITED	Director	2018-03-19	CURRENT	2000-11-08	Liquidation
Paul Shields	SG (MARITIME) LEASING LIMITED	Director	2018-03-19	CURRENT	2001-07-16	Active
Paul Shields	SG LEASING (RUBY) LIMITED	Director	2018-03-19	CURRENT	2004-02-09	Active - Proposal to Strike off
Paul Shields	SG LEASING (SAPPHIRE) LIMITED	Director	2018-03-19	CURRENT	2004-02-10	Active - Proposal to Strike off
Paul Shields	SG LEASING (MARCH) LIMITED	Director	2018-03-19	CURRENT	1963-09-25	Active
Paul Shields	SG LEASING (UTILITIES) LIMITED	Director	2018-03-19	CURRENT	1978-04-21	Liquidation
Paul Shields	SG TITANIUM LIMITED	Director	2018-03-19	CURRENT	2000-11-08	Active

Related Directorships for Lindsay Ginnette Sides

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lindsay Ginnette Sides	LNG INVESTMENT 2 LIMITED	Director	2017-12-14	CURRENT	2012-04-27	Liquidation
Lindsay Ginnette Sides	LNG INVESTMENT 1 LIMITED	Director	2017-12-14	CURRENT	2012-04-27	Liquidation
Lindsay Ginnette Sides	SG (MARITIME) LEASING LIMITED	Director	2017-11-09	CURRENT	2001-07-16	Active
Lindsay Ginnette Sides	SG LEASING (RUBY) LIMITED	Director	2017-01-16	CURRENT	2004-02-09	Active - Proposal to Strike off
Lindsay Ginnette Sides	SG LEASING (SAPPHIRE) LIMITED	Director	2017-01-16	CURRENT	2004-02-10	Active - Proposal to Strike off
Lindsay Ginnette Sides	SG LEASING (JUNE) LIMITED	Director	2016-08-12	CURRENT	1986-04-15	Active
Lindsay Ginnette Sides	SG LEASING IX	Director	2016-08-12	CURRENT	1986-09-05	Active
Lindsay Ginnette Sides	SG LEASING (ASSETS) LIMITED	Director	2016-08-12	CURRENT	1986-09-22	Active
Lindsay Ginnette Sides	SG LEASING (USD) LIMITED	Director	2016-08-12	CURRENT	1987-09-08	Active
Lindsay Ginnette Sides	SGFLD LIMITED	Director	2016-08-12	CURRENT	2000-10-26	Liquidation
Lindsay Ginnette Sides	SG LEASING (CENTRAL 1) LIMITED	Director	2016-08-12	CURRENT	2000-11-08	Liquidation
Lindsay Ginnette Sides	SG LEASING (MARCH) LIMITED	Director	2016-08-12	CURRENT	1963-09-25	Active
Lindsay Ginnette Sides	SG LEASING (UTILITIES) LIMITED	Director	2016-08-12	CURRENT	1978-04-21	Liquidation
Lindsay Ginnette Sides	SG TITANIUM LIMITED	Director	2016-08-12	CURRENT	2000-11-08	Active