UKBizDB.co.uk

STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Standard Chartered Securities (africa) Holdings Limited. The company was founded 18 years ago and was given the registration number 05843604. The firm's registered office is in LONDON. You can find them at 1 Basinghall Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED
Company Number:05843604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Basinghall Avenue, London, EC2V 5DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Corporate Secretary05 October 2009Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director07 December 2023Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director07 December 2023Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director07 December 2023Active
Falcon Cliff, Palace Road, Douglas, IM2 4LB

Corporate Secretary28 September 2006Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary12 June 2006Active
28 Mount Royal, Morningside Sandton, Johannesburg, Rep Of South Africa, FOREIGN

Director14 June 2006Active
2222 Wyoming Avenue N.W., Washington D.C., U.S.A.,

Director09 October 2006Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director02 September 2019Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director12 September 2014Active
61 Denton Road, Twickenham, TW1 2TN

Director09 October 2006Active
76 Waterfall Avenue, Johannesburg, South Africa,

Director14 June 2006Active
1002, Sunset Towers, Offshore Road, Corner Shanan Road, Benmore, Cameroon,

Director30 November 2013Active
16/18, Alema Avenue, Airport Residential Area, Accra, Ghana,

Director30 October 2008Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director12 September 2014Active
46 Goldhill Avenue \ 02-46, 309029, Singapore, FOREIGN

Director09 October 2006Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director16 March 2017Active
1, Basinghall Avenue, London, United Kingdom, EC2V 5DD

Director30 June 2009Active
21980 Quaker Lane, Middleburg, Usa,

Director09 October 2006Active
45 Chester Road, Bryanston, 2021, P. O. Box 782080, Sandton, South Africa,

Director11 October 2006Active
5th, Floor, 4 Sandown Valley Crescent, Sandton, South Africa, 2196

Director31 January 2013Active
5th, Floor, 4 Sandown Valley Crescent, Sandton, South Africa, 2196

Director15 February 2010Active
3 Sonmarg,2nd Floor Lady, L. J. Marg,, Nepean Sea Road, India,

Director30 June 2009Active
6 Fowler Road, PO BOX 90, Peapack, Usa, FOREIGN

Director09 October 2006Active
Standard Chartered, 4 Sandown Valley Cresent, Sandton, Gauteng, South Africa, 2196

Director02 April 2012Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director12 June 2006Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director12 June 2006Active

People with Significant Control

Scmb Overseas 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.