This company is commonly known as Standard Chartered Mb Holdings B.v.. The company was founded 22 years ago and was given the registration number FC024088. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.
| Name | : | STANDARD CHARTERED MB HOLDINGS B.V. |
|---|---|---|
| Company Number | : | FC024088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | Branch Registration, Refer To Parent Registry, Netherlands, |
|---|---|---|
| Country Origin | : | NETHERLANDS |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 16 October 2023 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 13 May 2022 | Active |
| Flat 2, 9 Cornwall Gardens, South Kensington, London, SW7 4AL | Director | 25 June 2003 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 21 November 2012 | Active |
| 22 Hitchen Hatch Lane, Sevenoaks, TN13 3AU | Director | 25 June 2003 | Active |
| 29 Bancroft Avenue, London, N2 0AR | Director | 17 September 2002 | Active |
| 12 The Spiney, Winchmore Hill, London, N21 1LH | Director | 10 January 2005 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 06 September 2010 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 25 June 2021 | Active |
| Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX | Director | 12 September 2002 | Active |
| 105 Central Hill, Upper Norwood, London, SE19 1BY | Director | 12 September 2002 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 06 September 2010 | Active |
| 4 Dukes Lane, Gerrards Cross, SL9 7JZ | Director | 01 September 2006 | Active |
| 120 Berry Lane, Rickmansworth, WD3 4BT | Director | 12 September 2002 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 20 April 2016 | Active |
| 73 Nunhead Grove, Nunhead, London, SE15 3LX | Director | 22 September 2004 | Active |
| 38 Bernhart Close, Edgware, HA8 0SH | Director | 12 September 2002 | Active |
| 13/167 Rotherhithe Street, Rotherhithe, SE16 5GW | Director | 12 September 2002 | Active |
| 9 Lacebark Close, Sidcup, DA15 8WD | Director | 10 January 2005 | Active |
| 41 Crossbow Road, Chigwell, IG7 4EY | Director | 07 May 2003 | Active |
| Standard Chartered Bank, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 28 June 2017 | Active |
| 1, Basinghall Avenue, London, EC2V 5DD | Director | 06 September 2010 | Active |
| 30 Lytton Grove, London, SW15 2HB | Director | 07 May 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-11-03 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-04 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-06-15 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2022-06-15 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-11 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-08-11 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-07-02 | Change of constitution | Change constitutional documents overseas company with date. | Download |
| 2021-04-20 | Other | Change company details overseas company. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-12 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2017-07-12 | Officers | Termination person director overseas company with name termination date. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-09 | Officers | Termination person director overseas company with name termination date. | Download |
| 2016-05-20 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2016-03-22 | Officers | Termination person director overseas company with name termination date. | Download |
| 2016-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-23 | Officers | Termination person director overseas company with name termination date. | Download |
| 2015-01-26 | Accounts | Accounts with accounts type full. | Download |
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