STANDARD CHARTERED LEASING (UK) 2 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

STANDARD CHARTERED LEASING (UK) 2 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
STANDARD CHARTERED LEASING (UK) 2 LIMITED was incorporated 18 years ago on 01/03/2006 and has the registered number: 05726616. The accounts status is FULL.

STANDARD CHARTERED LEASING (UK) 2 LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019

Registered Office

TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
HACK US LIMITED (until 08/03/2006)

Confirmation Statements

Last Statement Next Statement Due
10/04/2021 24/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SC (SECRETARIES) LIMITED Corporate Secretary 2009-11-02 CURRENT
MR AMIT KUMAR PURI Dec 1977 British Director 2015-06-25 CURRENT
MR PAUL STUART CHAMBERS Apr 1967 British Director 2012-10-01 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-03-01 UNTIL 2006-03-08 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-01 UNTIL 2006-03-08 RESIGNED
KRISHNAKUMAR NARAYANAN TRICHUR Jul 1965 Indian Director 2012-10-01 UNTIL 2014-10-13 RESIGNED
STEPHEN WILLIAM TREVIS Jun 1964 British Director 2006-03-08 UNTIL 2007-01-29 RESIGNED
MRS AVERINA ANITA SNOW Mar 1956 British Director 2006-03-08 UNTIL 2012-10-01 RESIGNED
MR TERRY CHARLES SKIPPEN Nov 1952 British Director 2009-12-17 UNTIL 2012-11-05 RESIGNED
MR DAVID WILLIAM RYMAN RICHARDS Feb 1960 British Director 2006-03-08 UNTIL 2015-01-05 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Director 2009-12-17 UNTIL 2014-04-01 RESIGNED
TIM LORD Jan 1962 British Director 2014-10-13 UNTIL 2016-08-19 RESIGNED
MR SANDEEP KUMAR JAIN Mar 1963 Indian Director 2007-05-11 UNTIL 2012-10-01 RESIGNED
STEPHEN GORDON DELANO BARNES Aug 1964 British Director 2014-04-01 UNTIL 2015-06-26 RESIGNED
JULIE BAMFORD Aug 1956 British Director 2006-03-08 UNTIL 2009-12-31 RESIGNED
MR TERRY CHARLES SKIPPEN Nov 1952 British Secretary 2006-03-08 UNTIL 2009-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Standard Chartered I H Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANDARD CHARTERED AFRICA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANCHART NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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CHARTERED FINANCIAL HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
SCMB OVERSEAS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED EQUITOR LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
STANDARD CHARTERED (GCT) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
STANDARD CHARTERED (CT) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FINVENTURES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED DEBT TRADING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED APR LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
SC TRANSPORT LEASING 2 LIMITED LONDON Active PARTIAL EXEMPTION 82990 - Other business support service activities n.e.c.
SC TRANSPORT LEASING 1 LTD. LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SC OVERSEAS INVESTMENTS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
SC LEASECO LIMITED LONDON Dissolved... FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
STANDARD CHARTERED I H LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies

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