Active
Company Information for STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED
1 BASINGHALL AVENUE, LONDON, EC2V 5DD,
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Company Registration Number
05843604
Private Limited Company
Active |
Company Name | ||||
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STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
1 BASINGHALL AVENUE LONDON EC2V 5DD Other companies in EC2V | ||||
Previous Names | ||||
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Company Number | 05843604 | |
---|---|---|
Company ID Number | 05843604 | |
Date formed | 2006-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 01:05:00 |
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Officer | Role | Date Appointed |
---|---|---|
SC (SECRETARIES) LIMITED |
||
HARRIET ANNE HEYMANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ETEMESI |
Director | ||
AMAL BIPINCHANDRA DESAI |
Director | ||
EBENEZER NGEA ESSOKA |
Director | ||
WILFRED NTUBA |
Director | ||
AXEL SMEULDERS |
Director | ||
STEPHEN PAUL PRIESTLEY |
Director | ||
ANIL DUA |
Director | ||
JONATHAN DAVEY HOWARD |
Director | ||
KOFI GYASI ADJEPONG BOATENG |
Director | ||
PRAHLAD NARAYAN SHANTIGRAM |
Director | ||
EBENEZER NGEA ESSOKA |
Director | ||
HIGHAM CORPORATE SERVICES LIMITED |
Company Secretary | ||
CHESTER ARTHUR CROCKER |
Director | ||
MARTIN EWART EDGE |
Director | ||
RAHUL GOSWAMY |
Director | ||
WALTER HENRY KANSTEINER |
Director | ||
HENRY RICHMOND SLACK |
Director | ||
ALLAN CHRISTOPHER MICHAEL LOW |
Director | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS'INN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
STANDARD CHARTERED I H LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
PEMBROKE AIRCRAFT LEASING (UK) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
SC TRANSPORT LEASING 2 LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2009-01-09 | Active | |
SC OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2011-02-21 | Liquidation | |
SC LEASECO LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Liquidation | |
STANDARD CHARTERED TRUSTEES (UK) LIMITED | Company Secretary | 2011-02-01 | CURRENT | 1997-04-10 | Active | |
SC TRANSPORT LEASING 1 LTD. | Company Secretary | 2010-02-12 | CURRENT | 2009-01-09 | Active | |
STANDARD CHARTERED RECEIVABLES (UK) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2002-11-19 | Dissolved 2018-06-09 | |
STANDARD CHARTERED LEASING (UK) 2 LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2006-03-01 | Liquidation | |
STANDARD CHARTERED LEASING (UK) 3 LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2006-06-08 | Liquidation | |
STANDARD CHARTERED LEASING (UK) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-07-19 | Active | |
STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2002-11-05 | Dissolved 2018-06-09 | |
STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2003-09-01 | Dissolved 2018-06-09 | |
STANDARD CHARTERED BASINGHALL NOMINEES LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1927-05-07 | Dissolved 2014-11-25 | |
STANDARD CHARTERED FURBS TRUSTEE LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1997-10-17 | Dissolved 2016-01-12 | |
FINVENTURES UK LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2001-08-23 | Active | |
STANDARD CHARTERED DEBT TRADING LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2002-07-29 | Liquidation | |
STANDARD CHARTERED LEASE TRUSTEE LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2000-05-02 | Dissolved 2016-01-26 | |
B.W.A.DEPENDENTS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1959-01-20 | Active - Proposal to Strike off | |
CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED | Company Secretary | 2008-04-10 | CURRENT | 1992-04-23 | Dissolved 2013-08-23 | |
CWB CAPITAL PARTNERS LIMITED | Company Secretary | 2008-04-10 | CURRENT | 1988-10-11 | Dissolved 2013-08-23 | |
STANDARD CHARTERED INVESTMENTS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1990-01-09 | Dissolved 2015-02-07 | |
STANDARD CHARTERED (SFD NO.1) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1989-07-12 | Dissolved 2015-07-14 | |
STANDARD CHARTERED (SFD NO.2) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1989-07-12 | Dissolved 2015-07-14 | |
STANDARD CHARTERED MORTGAGE FINANCE LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1987-01-20 | Dissolved 2015-02-06 | |
STANDARD CHARTERED EQUITOR LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1984-08-07 | Dissolved 2018-05-21 | |
ST. HELENS NOMINEES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1932-12-19 | Active - Proposal to Strike off | |
COMPASS ESTATES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1968-05-23 | Liquidation | |
CHARTERED FINANCIAL HOLDINGS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1947-03-20 | Liquidation | |
SC VENTURES HOLDINGS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1909-12-17 | Active | |
STANCHART NOMINEES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1923-08-08 | Active | |
STANDARD CHARTERED CAPITAL MARKETS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1972-04-10 | Liquidation | |
STANDARD CHARTERED AFRICA LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1862-10-15 | Active | |
STANDARD CHARTERED NOMINEES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1935-01-17 | Active | |
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1978-09-12 | Active | |
SCMB OVERSEAS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1983-10-25 | Active | |
STANDARD CHARTERED (GCT) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1991-04-29 | Liquidation | |
STANDARD CHARTERED (CT) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1998-12-16 | Liquidation | |
STANDARD CHARTERED APR LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2004-08-26 | Liquidation | |
STANDARD CHARTERED NEA LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2005-01-27 | Active | |
STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2005-11-10 | Liquidation | |
HLC (US) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2002-03-21 | Dissolved 2014-03-12 | |
HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2005-10-24 | Dissolved 2014-03-12 | |
HARRISON LOVEGROVE & CO. LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1999-09-10 | Dissolved 2016-02-16 | |
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2004-12-07 | Dissolved 2018-06-09 | |
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2005-08-23 | Dissolved 2018-06-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED RICHARD DOUGLAS JOHN STAFF | ||
DIRECTOR APPOINTED MS ANGELA KUMARI SHAH | ||
DIRECTOR APPOINTED LAKSHMINARASIMHAN PARTHASARATHY | ||
APPOINTMENT TERMINATED, DIRECTOR OLUWAYEMISI TEMITOPE DEJI-BEJIDE | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET ANNE HEYMANS | |
AP01 | DIRECTOR APPOINTED MRS OLUWAYEMISI TEMITOPE DEJI-BEJIDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ETEMESI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;USD 8002229 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HARRIET ANNE HEYMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMAL BIPINCHANDRA DESAI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;USD 8002229 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ETEMESI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EBENEZER NGEA ESSOKA | |
AP01 | DIRECTOR APPOINTED AMAL BIPINCHANDRA DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRED NTUBA | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;USD 8002229 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EBENEZER NGEA ESSOKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AXEL SMEULDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRIESTLEY | |
AP01 | DIRECTOR APPOINTED WILFRED NTUBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL DUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD | |
RES01 | ADOPT ARTICLES 20/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOFI ADJEPONG BOATENG | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 1 ALDERMANBURY SQUARE LONDON EC2V 7SB | |
AR01 | 10/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AXEL SMEULDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAHLAD SHANTIGRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 18/08/10 STATEMENT OF CAPITAL USD 5002229 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVEY HOWARD / 08/10/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/08/2010 | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES15 | CHANGE OF NAME 01/07/2010 | |
CERTNM | COMPANY NAME CHANGED FIRST AFRICA GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/07/10 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EBENEZER ESSOKA | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL PRIESTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HIGHAM CORPORATE SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED SC (SECRETARIES) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WALTER KANSTEINER | |
288b | APPOINTMENT TERMINATED DIRECTOR RAHUL GOSWAMY | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRY SLACK | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN EDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHESTER CROCKER | |
288a | DIRECTOR APPOINTED JONATHAN DAVEY HOWARD | |
288a | DIRECTOR APPOINTED PRAHLAD NARAYAN SHANTIGRAM | |
RES01 | ALTER MEM AND ARTS 23/02/2009 | |
123 | NC INC ALREADY ADJUSTED 05/02/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER MEM AND ARTS 05/02/2009 | |
288a | DIRECTOR APPOINTED EBENEZER NGEA ESSOKA | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN LOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: MAITLAND & CO 5TH FLOOR 44-48 DOVER STREET LONDON W1S 4NX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |