STANDARD CHARTERED BASINGHALL NOMINEES LIMITED
Overview
| Company Name | STANDARD CHARTERED BASINGHALL NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00221663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANDARD CHARTERED BASINGHALL NOMINEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STANDARD CHARTERED BASINGHALL NOMINEES LIMITED located?
| Registered Office Address | 1 Basinghall Avenue EC2V 5DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANDARD CHARTERED BASINGHALL NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMERICAN EXPRESS NOMINEES LIMITED(THE) | May 07, 1927 | May 07, 1927 |
What are the latest accounts for STANDARD CHARTERED BASINGHALL NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for STANDARD CHARTERED BASINGHALL NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STANDARD CHARTERED BASINGHALL NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Siew Khim Pee on Apr 15, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Tan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Wai Lok Dennis Lee on Apr 09, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Sherline Fu as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Siew Khim Pee on Oct 29, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Wern Chueng Tan on Oct 17, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sc (Secretaries) Limited on Jun 01, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 1 Aldermanbury Square London EC2V 7SB* on Jun 01, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Sherline Fu as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Min Phua as a director | 1 pages | TM01 | ||||||||||
Appointment of Ian Wern Chueng Tan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julien Dieudonne as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of STANDARD CHARTERED BASINGHALL NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SC (SECRETARIES) LIMITED | Secretary | Basinghall Avenue EC2V 5DD London 1 United Kingdom | 126490730001 | |||||||
| LEE, Wai Lok Dennis | Director | Changi Business Park Crescent Level 2 486028 Singapore 7 Singapore | Chinese | 134708370001 | ||||||
| PEE, Siew Khim | Director | Changi Business Park Crescent Level 3 486028 Singapore 7 Singapore | Singaporean | 134708730001 | ||||||
| CONRAN, Michael Frederick | Secretary | 9 Tirlemont Road CR2 6DS South Croydon Surrey | British | 2376240001 | ||||||
| LINES, Tania Ann | Secretary | 11 Heathleigh Drive SS16 6AR Basildon Essex | British | 60927600001 | ||||||
| SEYMOUR, Raymond Christopher | Secretary | Middleton House 42 Ashley Road KT18 5BH Epsom Surrey | British | 86752750001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| AUBERTIN, Eli | Director | Rue Des Gamelles 37 Vance 6741 Belgique | Belgian | 80816450001 | ||||||
| CLARKE, Jonathan David | Director | 43 Worlds End Lane BR6 6AB Orpington Kent | British | 18782210001 | ||||||
| CONRAN, Michael Frederick | Director | 9 Tirlemont Road CR2 6DS South Croydon Surrey | British | 2376240001 | ||||||
| DENAYER, Jean Francois | Director | Rue Godefroid Kurth 95 Arlon 6700 Belgique | Belgium | 80816620001 | ||||||
| DIEUDONNE, Julien | Director | Rue Des Capucines 57940 Metervisse 5 France | French | 134708790001 | ||||||
| EVANS, John William | Director | Cob Nut Orchard Close, Shiplake Cross RG9 4BU Henley On Thames Oxfordshire | England | British | 56726530002 | |||||
| FORBES, Stuart | Director | 1 Renault Road Woodley RG5 4EY Reading Berkshire | England | British | 18833490001 | |||||
| FU, Sherline | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | Singapore | Singaporean | 168530510001 | |||||
| GALIOUNGHI, George G | Director | 1 Midchines 14 Mckinley Road BH4 8AQ Bournemouth Dorset | American | 68274980001 | ||||||
| HILDICH, Glen Andrew | Director | 21 Shepherds Way West Lulworth BH20 5SL Wareham Dorset | British | 67005120001 | ||||||
| JULLIEN, Eric | Director | 75 Rue De La Semois L-2533 Luxembourg | French | 104596520001 | ||||||
| KNAPP, Robert John | Director | Timbers 5 Martello Road South BH13 7HF Canford Cliffs Poole | American | 68274740003 | ||||||
| LINES, Tania Ann | Director | 11 Heathleigh Drive SS16 6AR Basildon Essex | British | 60927600001 | ||||||
| NEVES, Jacinta Maria De Leao | Director | 3 Impasse Lle De France Hettaange Grande F-57330 France | Portuguese | 104596510001 | ||||||
| PHUA, Min Yee | Director | Lorong 8 Toa Payoh #12-302 Blk 11 Singapore 310011 | Singaporean | 134708410001 | ||||||
| SERAFINO, Raphael | Director | Boucle Paul Cezanne 20 Hettange Grande 57330 France | Italian | 80970330001 | ||||||
| STIMSON, Phillip Charles | Director | 11 Foxholes Road BH15 3NA Poole Dorset | British | 2376230002 | ||||||
| TAN, Ian Wern Chueng | Director | Basinghall Avenue EC2V 5DD London 1 United Kingdom | Singapore | Singaporean | 166679210001 | |||||
| TAYLOR, Mark | Director | 16 Vista Road CO15 6AT Clacton On Sea Essex | British | 47486550001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0