STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED
LONDON TINKERGLADE LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 04582125
Status Liquidation
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 25 September 2016; Liquidators' statement of receipts and payments to 25 September 2015; Termination of appointment of David William Ryman Richards as a director on 5 January 2015. The most likely internet sites of STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED are www.standardcharteredportfoliotradinguk.co.uk, and www.standard-chartered-portfolio-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standard Chartered Portfolio Trading Uk Limited is a Private Limited Company. The company registration number is 04582125. Standard Chartered Portfolio Trading Uk Limited has been working since 05 November 2002. The present status of the company is Liquidation. The registered address of Standard Chartered Portfolio Trading Uk Limited is Hill House 1 Little New Street London Ec4a 3tr. . SC (SECRETARIES) LIMITED is a Secretary of the company. CHAMBERS, Paul Stuart is a Director of the company. Secretary SKIPPEN, Terry Charles has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AAKER, Thomas John has been resigned. Director BAMFORD, Julie has been resigned. Director BARNES, Stephen Gordon Delano has been resigned. Director JAIN, Sandeep Kumar has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEE SMITH, Edward has been resigned. Director MCALL, Barbara Anne has been resigned. Director RICHARDS, David William Ryman has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SKIPPEN, Terry Charles has been resigned. Director SNOW, Averina Anita has been resigned. Director STRICKLAND, Benjamin John has been resigned. Director TREVIS, Stephen William has been resigned. Director TRICHUR, Krishnakumar Narayanan has been resigned. Director VALBUENA, Rafael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SC (SECRETARIES) LIMITED
Appointed Date: 09 October 2009
Director
CHAMBERS, Paul Stuart
Appointed Date: 01 October 2012
58 years old

Resigned Directors

Secretary
SKIPPEN, Terry Charles
Resigned: 09 October 2009
Appointed Date: 22 November 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 05 November 2002
Director
AAKER, Thomas John
Resigned: 25 August 2004
Appointed Date: 22 November 2002
63 years old
Director
BAMFORD, Julie
Resigned: 31 December 2009
Appointed Date: 25 October 2005
69 years old
Director
BARNES, Stephen Gordon Delano
Resigned: 26 September 2014
Appointed Date: 01 April 2014
61 years old
Director
JAIN, Sandeep Kumar
Resigned: 01 October 2012
Appointed Date: 11 May 2007
62 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 22 November 2002
Appointed Date: 05 November 2002
64 years old
Director
LEE SMITH, Edward
Resigned: 02 March 2005
Appointed Date: 22 November 2002
76 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: 29 June 2012
65 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 22 November 2002
Appointed Date: 05 November 2002
82 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: 22 November 2002
69 years old
Director
STRICKLAND, Benjamin John
Resigned: 29 May 2012
Appointed Date: 10 February 2006
52 years old
Director
TREVIS, Stephen William
Resigned: 29 January 2007
Appointed Date: 10 February 2006
61 years old
Director
TRICHUR, Krishnakumar Narayanan
Resigned: 26 September 2014
Appointed Date: 01 October 2012
60 years old
Director
VALBUENA, Rafael
Resigned: 09 February 2006
Appointed Date: 22 November 2002
58 years old

STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED Events

01 Dec 2016
Liquidators' statement of receipts and payments to 25 September 2016
01 Dec 2015
Liquidators' statement of receipts and payments to 25 September 2015
08 Jan 2015
Termination of appointment of David William Ryman Richards as a director on 5 January 2015
09 Oct 2014
Registered office address changed from 1 Basinghall Avenue London EC2V 5DD to Hill House 1 Little New Street London EC4A 3TR on 9 October 2014
08 Oct 2014
Appointment of a voluntary liquidator
...
... and 68 more events
29 Nov 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002
Company name changed tinkerglade LIMITED\certificate issued on 22/11/02
05 Nov 2002
Incorporation

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