This company is commonly known as Standard Chartered Nea Limited. The company was founded 19 years ago and was given the registration number 05345091. The firm's registered office is in LONDON. You can find them at 1 Basinghall Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | STANDARD CHARTERED NEA LIMITED |
|---|---|---|
| Company Number | : | 05345091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 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 | 06 February 2008 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 17 July 2014 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 16 October 2023 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 09 April 2021 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 11 October 2022 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 06 May 2022 | Active |
| 61 Richmond Road, Leytonstone, London, E11 4BX | Secretary | 27 January 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 January 2005 | Active |
| 18 Abbey Road, Exeter, EX4 7BG | Director | 27 January 2005 | Active |
| Stoneham Lodge, Mount Park Road, Harrow-On-The Hill, Harrow, HA1 3LD | Director | 28 February 2007 | 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 | 01 October 2019 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 11 May 2007 | Active |
| 10 Baring Crescent, St Leonards, Exeter, EX1 1TL | Director | 27 January 2005 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 13 October 2021 | 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, England, EC2V 5DD | Director | 01 April 2014 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 01 October 2019 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 13 December 2018 | Active |
| 61 Richmond Road, Leytonstone, London, E11 4BX | Director | 28 January 2005 | Active |
| 61 Richmond Road, Leytonstone, London, E11 4BX | Director | 27 January 2005 | Active |
| 59 Spencer Road, Twickenham, TW2 5TG | Director | 27 January 2005 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 01 October 2015 | Active |
| 1, Basinghall Avenue, London, United Kingdom, EC2V 5DD | Director | 06 October 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 June 2009 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 27 January 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 27 January 2005 | Active |
| Standard Chartered Plc | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| 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 | : | 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 | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | 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 full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Capital | Capital allotment shares. | Download |
| 2019-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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