SC TRANSPORT LEASING 2 LIMITED - LONDON


Company Profile Company Filings

Overview

SC TRANSPORT LEASING 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SC TRANSPORT LEASING 2 LIMITED was incorporated 15 years ago on 09/01/2009 and has the registered number: 06787090. The accounts status is PARTIAL EXEMPTION and accounts are next due on 30/09/2024.

SC TRANSPORT LEASING 2 LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BASINGHALL AVENUE
LONDON
EC2V 5DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANDREW CRAWFORD Feb 1980 British Director 2023-10-16 CURRENT
SC (SECRETARIES) LIMITED Corporate Secretary 2012-05-02 CURRENT
KRISHNAKUMAR NARAYANAN TRICHUR Jul 1965 Indian Director 2012-10-01 UNTIL 2014-10-13 RESIGNED
MR PAUL MICHAEL TOWNSEND Dec 1962 British Director 2009-01-09 UNTIL 2009-01-09 RESIGNED
MRS AVERINA ANITA SNOW Mar 1956 British Director 2009-01-09 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 2009-01-09 UNTIL 2015-01-05 RESIGNED
MR AMIT KUMAR PURI Dec 1977 British Director 2015-06-25 UNTIL 2024-02-09 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 2009-12-17 UNTIL 2012-10-01 RESIGNED
DARREN PAUL ELLIS Mar 1979 British Director 2021-02-24 UNTIL 2023-10-16 RESIGNED
MR PAUL STUART CHAMBERS Apr 1967 British Director 2012-10-01 UNTIL 2021-02-24 RESIGNED
STEPHEN GORDON DELANO BARNES Aug 1964 British Director 2014-04-01 UNTIL 2015-06-26 RESIGNED
JULIE BAMFORD Aug 1956 British Director 2009-01-09 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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STANCHART NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ST. HELENS NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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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.
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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
STANDARD CHARTERED LEASING (UK) 2 LIMITED BIRMINGHAM Dissolved... FULL 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANDARD CHARTERED AFRICA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SC VENTURES HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
STANDARD CHARTERED HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED NEA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED LEASING (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
STANDARD CHARTERED I H LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
SHOAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED BANK LONDON Active GROUP 64191 - Banks