STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05843604. The registration start date is June 12, 2006. The current status is Active.
Company Number | 05843604 |
Company Name | STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED |
Registered Address |
1 Basinghall Avenue London EC2V 5DD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-06-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-08 |
Returns Last Update | 2016-04-10 |
Confirmation Statement Due Date | 2021-04-24 |
Confirmation Statement Last Update | 2020-04-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
1 BASINGHALL AVENUE |
Post Town | LONDON |
Post Code | EC2V 5DD |
Entity Name | Office Address |
---|---|
FINVENTURES UK LIMITED | 1 Basinghall Avenue, London, EC2V 5DD |
STANDARD CHARTERED FOUNDATION | 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom |
SC VENTURES INNOVATION INVESTMENT L.P. | 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom |
STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED | 1 Basinghall Avenue, London, EC2V 5DD |
STANDARD CHARTERED I H LIMITED | 1 Basinghall Avenue, London, EC2V 5DD |
PEMBROKE AIRCRAFT LEASING (UK) LIMITED | 1 Basinghall Avenue, London, Greater London, EC2V 5DD |
STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED | 1 Basinghall Avenue, London, EC2V 5DD |
THE BW LEASING PARTNERSHIP 1 LP | 1 Basinghall Avenue, London, EC2V 5DD |
THE BW LEASING PARTNERSHIP 2 LP | 1 Basinghall Avenue, London, EC2V 5DD |
THE BW LEASING PARTNERSHIP 3 LP | 1 Basinghall Avenue, London, EC2V 5DD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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SC (SECRETARIES) LIMITED | Secretary (Active) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | / 5 October 2009 |
/ |
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ETEMESI, Richard | Director (Active) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | December 1962 / 12 September 2014 |
Kenyan / South Africa |
Company Director |
HEYMANS, Harriet Anne | Director (Active) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | March 1975 / 16 March 2017 |
South African / South Africa |
Company Director |
HIGHAM CORPORATE SERVICES LIMITED | Secretary (Resigned) | Falcon Cliff, Palace Road, Douglas, Isle Of Man, IM2 4LB | / 28 September 2006 |
/ |
|
SISEC LIMITED | Secretary (Resigned) | 21 Holborn Viaduct, London, EC1A 2DY | / 12 June 2006 |
/ |
|
ADJEPONG BOATENG, Kofi Gyasi | Director (Resigned) | 28 Mount Royal, Morningside Sandton, Johannesburg, Rep Of South Africa, FOREIGN | October 1962 / 14 June 2006 |
British / |
Merchant Banking |
CROCKER, Chester Arthur | Director (Resigned) | 2222 Wyoming Avenue N.W., Washington D.C., 20008, U.S.A. | October 1941 / 9 October 2006 |
American / |
Professor |
DESAI, Amal Bipinchandra | Director (Resigned) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | April 1971 / 12 September 2014 |
South African / South Africa |
Company Director |
DUA, Anil | Director (Resigned) | 61 Denton Road, Twickenham, Middlesex, TW1 2TN | November 1952 / 9 October 2006 |
British / |
Corporate Advisor |
EDGE, Martin Ewart | Director (Resigned) | 76 Waterfall Avenue, Johannesburg, Craighall 2196, South Africa | May 1958 / 14 June 2006 |
British / |
Investment Banker |
ESSOKA, Ebenezer Ngea | Director (Resigned) | 1002 Sunset Towers, Offshore Road, Corner Shanan Road, Benmore, Cameroon | November 1955 / 30 November 2013 |
Cameroonian / Cameroon |
Company Director |
ESSOKA, Ebenezer Ngea | Director (Resigned) | 16/18, Alema Avenue, Airport Residential Area, Accra, Ghana | November 1955 / 30 October 2008 |
Cameroonian / |
Banker |
GOSWAMY, Rahul | Director (Resigned) | 46 Goldhill Avenue \ 02-46, 309029, Singapore, FOREIGN | November 1963 / 9 October 2006 |
Indian / |
Corporate Advisory |
HOWARD, Jonathan Davey | Director (Resigned) | 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD | January 1972 / 30 June 2009 |
British / |
Accountant |
KANSTEINER, Walter Henry | Director (Resigned) | 21980 Quaker Lane, Middleburg, Va 20117, Usa | November 1955 / 9 October 2006 |
American / |
Invetment Advisor |
LOW, Allan Christopher Michael | Director (Resigned) | 45 Chester Road, Bryanston, 2021, P. O. Box 782080, Sandton, 2146, South Africa | February 1960 / 11 October 2006 |
British / |
Banking |
NTUBA, Wilfred | Director (Resigned) | 5th, Floor, 4 Sandown Valley Crescent, Sandton, Gauteng, South Africa, 2196 | February 1970 / 31 January 2013 |
Cameroonian / South Africa |
Accountant |
PRIESTLEY, Stephen Paul | Director (Resigned) | 5th, Floor, 4 Sandown Valley Crescent, Sandton, South Africa, 2196 | March 1965 / 15 February 2010 |
British / South Africa |
Banker |
SHANTIGRAM, Prahlad Narayan | Director (Resigned) | 3 Sonmarg,2nd Floor Lady, L. J. Marg,, Nepean Sea Road, 400 006 Macau, India | February 1966 / 30 June 2009 |
Indian / |
Investment Banker |
SLACK, Henry Richmond | Director (Resigned) | 6 Fowler Road, PO BOX 90, Peapack, New Jersey 07977, Usa, FOREIGN | February 1950 / 9 October 2006 |
American / |
Chairman |
SMEULDERS, Axel | Director (Resigned) | Standard Chartered, 4 Sandown Valley Cresent, Sandton, Gauteng, South Africa, 2196 | January 1973 / 2 April 2012 |
British / South Africa |
Banker |
LOVITING LIMITED | Director (Resigned) | 21 Holborn Viaduct, London, EC1A 2DY | / 12 June 2006 |
/ |
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SERJEANTS'INN NOMINEES LIMITED | Director (Resigned) | 21 Holborn Viaduct, London, EC1A 2DY | / 12 June 2006 |
/ |
Post Town | LONDON |
Post Code | EC2V 5DD |
SIC Code | 82990 - Other business support service activities n.e.c. |
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