STANDARD CHARTERED LEASE TRUSTEE LIMITED

STANDARD CHARTERED LEASE TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTANDARD CHARTERED LEASE TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03986926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STANDARD CHARTERED LEASE TRUSTEE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STANDARD CHARTERED LEASE TRUSTEE LIMITED located?

    Registered Office Address
    1 Basinghall Avenue
    EC2V 5DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANDARD CHARTERED LEASE TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for STANDARD CHARTERED LEASE TRUSTEE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STANDARD CHARTERED LEASE TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Manissa Patel as a director on Oct 31, 2015

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of John Robert Probert as a director on Jun 11, 2015

    1 pagesTM01

    Annual return made up to Oct 19, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Manissa Patel on Oct 12, 2012

    2 pagesCH01

    Director's details changed for David Frank Edmond Curtis on Oct 15, 2012

    2 pagesCH01

    Director's details changed for Manissa Patel on Oct 12, 2012

    2 pagesCH01

    Director's details changed for John Robert Probert on Oct 15, 2012

    2 pagesCH01

    Secretary's details changed for Sc (Secretaries) Limited on Jun 01, 2012

    2 pagesCH04

    Registered office address changed from * 1 Aldermanbury Square London EC2V 7SB* on Jun 01, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jan 20, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    7 pagesAR01

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of company's objects

    2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jan 20, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    Who are the officers of STANDARD CHARTERED LEASE TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SC (SECRETARIES) LIMITED
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    Secretary
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    126490730001
    CURTIS, David Frank Edmond
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    Director
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    EnglandBritish37991190002
    SKIPPEN, Terry Charles
    61 Richmond Road
    Leytonstone
    E11 4BX London
    Secretary
    61 Richmond Road
    Leytonstone
    E11 4BX London
    British54597200001
    WHARTON, David John
    6 Coltsfoot Walk
    SO51 7RH Romsey
    Hampshire
    Secretary
    6 Coltsfoot Walk
    SO51 7RH Romsey
    Hampshire
    British70899830001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    HAQUE, Tanvir
    1 Canonbury Square
    N1 2AU London
    Director
    1 Canonbury Square
    N1 2AU London
    Australian123602530001
    HIGGINS, Janette Elaine
    41 Hill Lane
    SS5 4HW Hockley
    Essex
    Director
    41 Hill Lane
    SS5 4HW Hockley
    Essex
    British78628540001
    PATEL, Manissa
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    Director
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    United KingdomBritish118166750002
    PROBERT, John Robert
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    Director
    Basinghall Avenue
    EC2V 5DD London
    1
    United Kingdom
    British85601900001
    SAFFIN, Malcolm Kenneth
    41 King St Lane
    Winnersh
    RG41 5AX Wokingham
    Berkshire
    Director
    41 King St Lane
    Winnersh
    RG41 5AX Wokingham
    Berkshire
    British55404430001
    SHAW, David Clare
    Flat 23 City Harbour
    8 Selsdon Way
    E14 9GR London
    Director
    Flat 23 City Harbour
    8 Selsdon Way
    E14 9GR London
    British76362720001
    SUMMONS, Jacqueline Ann
    1 Aston Park
    OX49 5SW Aston Rowant
    Oxfordshire
    Director
    1 Aston Park
    OX49 5SW Aston Rowant
    Oxfordshire
    EnglandBritish85601230001
    WHARTON, David John
    6 Coltsfoot Walk
    SO51 7RH Romsey
    Hampshire
    Director
    6 Coltsfoot Walk
    SO51 7RH Romsey
    Hampshire
    British70899830001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    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