This company is commonly known as Stanchart Nominees Limited. The company was founded 100 years ago and was given the registration number 00191814. The firm's registered office is in LONDON. You can find them at 1 Basinghall Avenue, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | STANCHART NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00191814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1923 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Basinghall Avenue, London, EC2V 5DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Corporate Secretary | 06 February 2008 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 16 October 2023 | Active |
| 6/F,, Standard Chartered Tower, 19 Bank Street, Ebene, Mauritius, | Director | 31 August 2023 | Active |
| 7 Hollybush Lane, Harpenden, AL5 4AL | Secretary | 21 April 1995 | Active |
| Middle House Old Place, Lindfield, Haywards Heath, RH16 2HU | Secretary | 16 April 1997 | Active |
| 61 Richmond Road, Leytonstone, London, E11 4BX | Secretary | 23 June 1998 | Active |
| Heronswood, Eyhurst Close, Kingswood, KT20 6NR | Secretary | - | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 03 May 2012 | Active |
| 43 St Andrews Road, Coulsdon, CR5 3HH | Director | - | Active |
| 18 Abbey Road, Exeter, EX4 7BG | Director | 19 September 2003 | Active |
| Flat 83a Barkston Gardens, London, SW5 0EU | Director | 27 September 1994 | Active |
| 7 Hollybush Lane, Harpenden, AL5 4AL | Director | 01 December 2000 | Active |
| 7 Hollybush Lane, Harpenden, AL5 4AL | Director | 21 April 1995 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 03 May 2012 | Active |
| Edlins, Aston Upthorpe, Didcot, OX11 9EF | Director | 19 March 2003 | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Director | 01 September 2005 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 01 October 2012 | Active |
| 10 Watts Road, Thames Ditton, KT7 0DE | Director | 01 March 1993 | Active |
| 31 Ingleby Road, Ilford, IG1 4RX | Director | - | Active |
| Cambron, Fox Hill Gardens, London, SE19 2XB | Director | 01 March 1993 | Active |
| 19 Edison Road, Welling, DA16 3NF | Director | 05 February 1997 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 24 February 2021 | Active |
| 91 Ram Gorse, Harlow, CM20 1PZ | Director | - | Active |
| Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX | Director | 03 August 2001 | Active |
| Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX | Director | 08 February 1999 | Active |
| 12 Brookfield Park, London, NW5 1ER | Director | - | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 13 July 2021 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 11 May 2007 | Active |
| 70 Heron Way, Horsham, RH13 6DL | Director | 17 July 1995 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 13 October 2014 | Active |
| 13 Melthorne Drive, Ruislip, HA4 0TS | Director | 01 March 1993 | Active |
| Ashby House, Devonshire Avenue, Amersham, HP6 5JE | Director | - | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 17 December 2009 | Active |
| 111 Highland Road, Bromley, BR1 4AA | Director | - | Active |
| 115 Barden Road, Tonbridge, TN9 1UU | Director | - | Active |
| Standard Chartered Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-09 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.