STANDARD CHARTERED APR LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 5DD

Company number 05215167
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Tim Lord as a director on 19 August 2016; Termination of appointment of Allison Helen Strachan as a director on 20 June 2016. The most likely internet sites of STANDARD CHARTERED APR LIMITED are www.standardcharteredapr.co.uk, and www.standard-chartered-apr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standard Chartered Apr Limited is a Private Limited Company. The company registration number is 05215167. Standard Chartered Apr Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Standard Chartered Apr Limited is 1 Basinghall Avenue London Ec2v 5dd. . SC (SECRETARIES) LIMITED is a Secretary of the company. CHAMBERS, Paul Stuart is a Director of the company. DANIELS, Christopher John is a Director of the company. LEE, Hoi Keung is a Director of the company. Secretary SKIPPEN, Terry Charles has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAMFORD, Julie has been resigned. Director BHATIA, Rajesh has been resigned. Director JAIN, Sandeep Kumar has been resigned. Director KNOTT, Peter Richard Andrew has been resigned. Director LORD, Tim has been resigned. Director MCALL, Barbara Anne has been resigned. Director MINGAY, Rupert Henry has been resigned. Director SKIPPEN, Terry Charles has been resigned. Director SNOW, Averina Anita has been resigned. Director STRACHAN, Allison Helen has been resigned. Director TAYLOR, David Louis has been resigned. Director TRICHUR, Krishnakumar Narayanan has been resigned. Director WALKDEN, Pamela Ann has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SC (SECRETARIES) LIMITED
Appointed Date: 06 February 2008
Director
CHAMBERS, Paul Stuart
Appointed Date: 01 October 2012
58 years old
Director
DANIELS, Christopher John
Appointed Date: 17 July 2014
51 years old
Director
LEE, Hoi Keung
Appointed Date: 01 October 2015
56 years old

Resigned Directors

Secretary
SKIPPEN, Terry Charles
Resigned: 06 February 2008
Appointed Date: 26 August 2004
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Director
BAMFORD, Julie
Resigned: 31 December 2009
Appointed Date: 26 August 2004
69 years old
Director
BHATIA, Rajesh
Resigned: 23 June 2009
Appointed Date: 28 February 2007
62 years old
Director
JAIN, Sandeep Kumar
Resigned: 01 October 2012
Appointed Date: 11 May 2007
62 years old
Director
KNOTT, Peter Richard Andrew
Resigned: 28 February 2007
Appointed Date: 26 August 2004
61 years old
Director
LORD, Tim
Resigned: 19 August 2016
Appointed Date: 13 October 2014
63 years old
Director
MCALL, Barbara Anne
Resigned: 01 April 2014
Appointed Date: 17 December 2009
54 years old
Director
MINGAY, Rupert Henry
Resigned: 06 October 2014
Appointed Date: 01 April 2014
59 years old
Director
SKIPPEN, Terry Charles
Resigned: 05 November 2012
Appointed Date: 28 July 2005
73 years old
Director
SNOW, Averina Anita
Resigned: 01 October 2012
Appointed Date: 26 August 2004
69 years old
Director
STRACHAN, Allison Helen
Resigned: 20 June 2016
Appointed Date: 01 October 2015
56 years old
Director
TAYLOR, David Louis
Resigned: 01 October 2015
Appointed Date: 06 October 2014
58 years old
Director
TRICHUR, Krishnakumar Narayanan
Resigned: 13 October 2014
Appointed Date: 01 October 2012
60 years old
Director
WALKDEN, Pamela Ann
Resigned: 01 April 2014
Appointed Date: 06 July 2009
65 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

STANDARD CHARTERED APR LIMITED Events

31 Aug 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Termination of appointment of Tim Lord as a director on 19 August 2016
20 Jun 2016
Termination of appointment of Allison Helen Strachan as a director on 20 June 2016
16 Jun 2016
Auditor's resignation
27 May 2016
Auditor's resignation
...
... and 64 more events
02 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2004
Accounting reference date extended from 31/08/05 to 31/12/05
02 Sep 2004
Secretary resigned
02 Sep 2004
Director resigned
26 Aug 2004
Incorporation

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