This company is commonly known as Standard Chartered Leasing (uk) Limited. The company was founded 18 years ago and was given the registration number 05513184. The firm's registered office is in LONDON. You can find them at 1 Basinghall Avenue, , London, . This company's SIC code is 64910 - Financial leasing.
| Name | : | STANDARD CHARTERED LEASING (UK) LIMITED |
|---|---|---|
| Company Number | : | 05513184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2005 |
| 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 | 02 November 2009 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 16 October 2023 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Secretary | 21 July 2005 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 19 July 2005 | Active |
| 18 Abbey Road, Exeter, EX4 7BG | Director | 21 July 2005 | Active |
| 1, Basinghall Avenue, London, England, EC2V 5DD | Director | 01 April 2014 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 01 October 2012 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 24 February 2021 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 11 May 2007 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 13 October 2014 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 17 December 2009 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 25 June 2015 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 21 July 2005 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 17 December 2009 | Active |
| 59 Spencer Road, Twickenham, TW2 5TG | Director | 21 July 2005 | Active |
| 187 London Road, Twickenham, TW1 1EJ | Director | 21 July 2005 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 01 October 2012 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 19 July 2005 | Active |
| Standard Chartered Bank | ||
| Notified on | : | 17 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD |
| Nature of control | : |
|
| Standard Chartered Holdings Limited | ||
| Notified on | : | 15 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD |
| Nature of control | : |
|
| Standard Chartered (Gct) Limited | ||
| 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 |
| 2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-13 | Officers | Termination director company with name termination 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 |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-04 | Accounts | Legacy. | Download |
| 2023-06-12 | Other | Legacy. | Download |
| 2023-06-12 | Other | Legacy. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | 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 |
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