STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED was incorporated 17 years ago on 12/06/2006 and has the registered number: 05843604. The accounts status is FULL and accounts are next due on 30/09/2024.
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED was incorporated 17 years ago on 12/06/2006 and has the registered number: 05843604. The accounts status is FULL and accounts are next due on 30/09/2024.
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BASINGHALL AVENUE
LONDON
EC2V 5DD
This Company Originates in : United Kingdom
Previous trading names include:
FIRST AFRICA GROUP HOLDINGS LIMITED (until 21/07/2010)
FIRST AFRICA GROUP HOLDINGS LIMITED (until 21/07/2010)
3497TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 14/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SC (SECRETARIES) LIMITED | Corporate Secretary | 2009-10-05 | CURRENT | ||
MRS ANGELA KUMARI SHAH | Aug 1975 | British | Director | 2023-12-07 | CURRENT |
RICHARD DOUGLAS JOHN STAFF | Jul 1978 | British | Director | 2023-12-07 | CURRENT |
LAKSHMINARASIMHAN PARTHASARATHY | Jan 1973 | Indian | Director | 2023-12-07 | CURRENT |
ANIL DUA | Nov 1952 | British | Director | 2006-10-09 UNTIL 2013-01-08 | RESIGNED |
SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2006-06-12 UNTIL 2006-06-14 | RESIGNED | ||
EBENEZER NGEA ESSOKA | Nov 1955 | Cameroonian | Director | 2008-10-30 UNTIL 2010-02-15 | RESIGNED |
EBENEZER NGEA ESSOKA | Nov 1955 | Cameroonian | Director | 2013-11-30 UNTIL 2014-09-12 | RESIGNED |
WILFRED NTUBA | Feb 1970 | Cameroonian | Director | 2013-01-31 UNTIL 2014-08-29 | RESIGNED |
ALLAN CHRISTOPHER MICHAEL LOW | Feb 1960 | British | Director | 2006-10-11 UNTIL 2008-10-10 | RESIGNED |
WALTER HENRY KANSTEINER | Nov 1955 | American | Director | 2006-10-09 UNTIL 2009-06-30 | RESIGNED |
JONATHAN DAVEY HOWARD | Jan 1972 | British | Director | 2009-06-30 UNTIL 2012-12-24 | RESIGNED |
HARRIET ANNE HEYMANS | Mar 1975 | South African | Director | 2017-03-16 UNTIL 2019-07-05 | RESIGNED |
RAHUL GOSWAMY | Nov 1963 | Indian | Director | 2006-10-09 UNTIL 2009-06-30 | RESIGNED |
MR RICHARD ETEMESI | Dec 1962 | Kenyan | Director | 2014-09-12 UNTIL 2018-04-09 | RESIGNED |
MARTIN EWART EDGE | May 1958 | British | Director | 2006-06-14 UNTIL 2009-06-30 | RESIGNED |
PRAHLAD NARAYAN SHANTIGRAM | Feb 1966 | Indian | Director | 2009-06-30 UNTIL 2012-04-02 | RESIGNED |
LOVITING LIMITED | Corporate Director | 2006-06-12 UNTIL 2006-06-14 | RESIGNED | ||
AMAL BIPINCHANDRA DESAI | Apr 1971 | South African | Director | 2014-09-12 UNTIL 2017-02-17 | RESIGNED |
MRS OLUWAYEMISI TEMITOPE DEJI-BEJIDE | Feb 1975 | Nigerian | Director | 2019-09-02 UNTIL 2023-12-07 | RESIGNED |
CHESTER ARTHUR CROCKER | Oct 1941 | American | Director | 2006-10-09 UNTIL 2009-06-30 | RESIGNED |
KOFI GYASI ADJEPONG BOATENG | Oct 1962 | British | Director | 2006-06-14 UNTIL 2012-06-30 | RESIGNED |
HENRY RICHMOND SLACK | Feb 1950 | American | Director | 2006-10-09 UNTIL 2009-06-30 | RESIGNED |
MR AXEL SMEULDERS | Jan 1973 | British | Director | 2012-04-02 UNTIL 2013-11-30 | RESIGNED |
MR STEPHEN PAUL PRIESTLEY | Mar 1965 | British | Director | 2010-02-15 UNTIL 2013-01-31 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2006-06-12 UNTIL 2006-09-28 | RESIGNED | ||
HIGHAM CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-09-28 UNTIL 2009-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scmb Overseas Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |