STANDARD CHARTERED LEASING (UK) 3 LIMITED
LONDON

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

Company number 05841594
Status Active
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five 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; Auditor's resignation. The most likely internet sites of STANDARD CHARTERED LEASING (UK) 3 LIMITED are www.standardcharteredleasinguk3.co.uk, and www.standard-chartered-leasing-uk-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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 Leasing Uk 3 Limited is a Private Limited Company. The company registration number is 05841594. Standard Chartered Leasing Uk 3 Limited has been working since 08 June 2006. The present status of the company is Active. The registered address of Standard Chartered Leasing Uk 3 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. PURI, Amit Kumar 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 BARNES, Stephen Gordon Delano has been resigned. Director JAIN, Sandeep Kumar has been resigned. Director LORD, Tim has been resigned. Director MCALL, Barbara Anne has been resigned. Director RICHARDS, David William Ryman has been resigned. Director SKIPPEN, Terry Charles has been resigned. Director SNOW, Averina Anita has been resigned. Director TREVIS, Stephen William has been resigned. Director TRICHUR, Krishnakumar Narayanan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SC (SECRETARIES) LIMITED
Appointed Date: 02 November 2009
Director
CHAMBERS, Paul Stuart
Appointed Date: 01 October 2012
58 years old
Director
PURI, Amit Kumar
Appointed Date: 25 June 2015
47 years old

Resigned Directors

Secretary
SKIPPEN, Terry Charles
Resigned: 22 December 2009
Appointed Date: 15 June 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 June 2006
Appointed Date: 08 June 2006
Director
BAMFORD, Julie
Resigned: 31 December 2009
Appointed Date: 15 June 2006
69 years old
Director
BARNES, Stephen Gordon Delano
Resigned: 26 June 2015
Appointed Date: 01 April 2014
61 years old
Director
JAIN, Sandeep Kumar
Resigned: 01 October 2012
Appointed Date: 11 May 2007
62 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
RICHARDS, David William Ryman
Resigned: 05 January 2015
Appointed Date: 15 June 2006
65 years old
Director
SKIPPEN, Terry Charles
Resigned: 05 November 2012
Appointed Date: 17 December 2009
73 years old
Director
SNOW, Averina Anita
Resigned: 01 October 2012
Appointed Date: 15 June 2006
69 years old
Director
TREVIS, Stephen William
Resigned: 29 January 2007
Appointed Date: 15 June 2006
61 years old
Director
TRICHUR, Krishnakumar Narayanan
Resigned: 13 October 2014
Appointed Date: 01 October 2012
60 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 15 June 2006
Appointed Date: 08 June 2006

STANDARD CHARTERED LEASING (UK) 3 LIMITED Events

30 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
13 May 2016
Auditor's resignation
29 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • USD 33,077,169
28 Apr 2016
Auditor's resignation
...
... and 65 more events
21 Jun 2006
Registered office changed on 21/06/06 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
21 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2006
Incorporation

STANDARD CHARTERED LEASING (UK) 3 LIMITED Charges

22 June 2006
First assignment of insurances and requisition proceeds relating to mv "keoyang orient"
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Societe Generale Asia Limited (The "Assignee")
Description: With full title guarantee all of its interest, both present…
22 June 2006
First assignment of insurances and requisition proceeds relating to mv "innovator"
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Kdb Asia Limited (The "Assignee")
Description: With full title guarantee all of its interest, both present…
22 June 2006
First assignment of insurances and requisition proceeds relating to mv "keoyang noble"
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Kookmin Bank (The "Assignee")
Description: With full title guarantee all of its interest, both present…
22 June 2006
First assignment of insurances and requisition proceeds relating to mv "keoyang majesty"
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Kookmin Bank (The "Assignee")
Description: With full title guarantee all of its interest, both present…
22 June 2006
Second assignment of insurances and requisition proceeds
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited (the Assignee)
Description: All its interest, both present and future, in the assigned…
22 June 2006
Second assignment of insurances and requisition proceeds
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited (the Assignee)
Description: All its interest, both present and future, in the assigned…
22 June 2006
Second assignment of insurances and requisition proceeds
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited (the Assignee)
Description: All its interest, both present and future, in the assigned…
22 June 2006
Second assignment of insurances and requisition proceeds
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited (the Assignee)
Description: All its interest, both present and future, in the assigned…
22 June 2006
A class a member deed of assignment
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Mercantile Leasing Company (N0.132) Limited in Its Capacity as Security Trustee in Connectionwith the Loan Agreement
Description: The a distribution property the put option assigned…
22 June 2006
A class a member deed of assignment
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Mercantile Leasing Company (No.132) Limited in Its Capacity as Security Trustee in Connectionwith the Loan Agreement
Description: The a distribution property the put option assigned…
22 June 2006
A class a member deed of assignment
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Mercantile Leasing Company (No.132) Limited in Its Capacity as Security Trustee in Connectionwith the Loan Agreement
Description: The a distribution property the put option assigned…
22 June 2006
A class a member deed of assignment
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Mercantile Leasing Company (No.132) Limited in Its Capacity as Security Trustee in Connectionwith the Loan Agreement
Description: The a distribution property the put option assigned…

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