STANDARD CHARTERED LEASING (UK) LIMITED
LONDON LINKDOLLAR LIMITED

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

Company number 05513184
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 1 BASINGHALL AVENUE, LONDON, EC2V 5DD
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Tim Lord as a director on 19 August 2016; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of STANDARD CHARTERED LEASING (UK) LIMITED are www.standardcharteredleasinguk.co.uk, and www.standard-chartered-leasing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Leasing Uk Limited is a Private Limited Company. The company registration number is 05513184. Standard Chartered Leasing Uk Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Standard Chartered Leasing Uk 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 DIRECTORS 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 "Financial leasing".


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: 21 July 2005
Nominee Secretary
HACKWOOD DIRECTORS LIMITED
Resigned: 21 July 2005
Appointed Date: 19 July 2005
Director
BAMFORD, Julie
Resigned: 31 December 2009
Appointed Date: 21 July 2005
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: 21 July 2005
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: 21 July 2005
69 years old
Director
TREVIS, Stephen William
Resigned: 29 January 2007
Appointed Date: 21 July 2005
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: 21 July 2005
Appointed Date: 19 July 2005

STANDARD CHARTERED LEASING (UK) LIMITED Events

25 Aug 2016
Termination of appointment of Tim Lord as a director on 19 August 2016
22 Jun 2016
Full accounts made up to 31 December 2015
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 1
28 Apr 2016
Auditor's resignation
...
... and 76 more events
01 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005
Company name changed linkdollar LIMITED\certificate issued on 21/07/05
19 Jul 2005
Incorporation

STANDARD CHARTERED LEASING (UK) LIMITED Charges

26 September 2005
Deed of equitable mortgage "executed outside the united kingdom over property situated there"
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: Kdb Asia Limited Acting on Its Own Behalf and as Security Trustee for and on Behalf of Thebeneficiaries
Description: By way of first fixed mortgage and charge, all the LLP's…
26 September 2005
First assignment of insurances and requisition proceeds executed outside the united kingdom and comprising property situated there
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: Kdb Asia Limited Acting on Its Own Behalf and as Security Trustee for and on Behalf of Thebeneficiaries
Description: All the interest of the initial class a member, both…
26 September 2005
Deed of equitable mortgage executed outside the united kingdom and comprising property situated there
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: Kdb Asia Limited Acting on Its Own Behalf and as Security Trustee for and on Behalf Ot Thebeneficiaries
Description: All the LLP's present and future right title and interest…
26 September 2005
First assignment of insurances and requisition proceeds executed outside the united kingdom and comprising property situated there
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: Kdb Asia Limited Acting on Its Own Behalf and as Security Trustee for and on Behalf of Thebeneficiaries
Description: (In the initial class a member's capacity as a member of…
26 September 2005
Class a member deed of assignment
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Anzef Limited in Its Capacity as Security Trustee
Description: Assigns the put option assigned property the deed of…
26 September 2005
Class a member deed of assignment
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: Anzef Limited in Its Capacity as Security Trustee
Description: Assigns the put option assigned property the deed of…
26 September 2005
Second assignment of insurances and requisition proceeds
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: With full title guarantee all interest present and future…
26 September 2005
Second assignment of insurances and requisition proceeds
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited
Description: With full title guarantee all interest present and future…

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