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Stanchart Nominees Limited

Stanchart Nominees Limited is a dormant company incorporated on 8 August 1923 with the registered office located in London, City of London. Stanchart Nominees Limited was registered 102 years ago.
Status
Dormant
Dormant since 34 years ago
Company No
00191814
Private limited company
Age
102 years
Incorporated 8 August 1923
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Basinghall Avenue
London
EC2V 5DD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1980
Director • Company Secretary • Mauritian • Lives in Mauritius • Born in Jan 1986
Secretary • Other
Standard Chartered Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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SC (Secretaries) Limited and David Andrew Crawford are mutual people.
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Finventures UK Limited
SC (Secretaries) Limited and David Andrew Crawford are mutual people.
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Standard Chartered Leasing (UK) Limited
SC (Secretaries) Limited and David Andrew Crawford are mutual people.
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SC Transport Leasing 2 Limited
SC (Secretaries) Limited and David Andrew Crawford are mutual people.
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SC Transport Leasing 1 Ltd
SC (Secretaries) Limited and David Andrew Crawford are mutual people.
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Standard Chartered Africa Limited
SC (Secretaries) Limited is a mutual person.
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SC Ventures Holdings Limited
SC (Secretaries) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Nushrat Ul Zohra Gunnoo Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Darren Paul Ellis Resigned
1 Year 10 Months Ago on 16 Oct 2023
David Andrew Crawford Appointed
1 Year 10 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Nushrat Ul Zohra Gunnoo Appointed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Tamsin Hooton Resigned
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 6 Mar 2024
Director's details changed for Nushrat Ul Zohra Gunnoo on 6 February 2024
Submitted on 9 Feb 2024
Appointment of David Andrew Crawford as a director on 16 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Darren Paul Ellis as a director on 16 October 2023
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Nushrat Ul Zohra Gunnoo as a director on 31 August 2023
Submitted on 8 Sep 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 21 Apr 2023
Termination of appointment of Tamsin Hooton as a director on 10 March 2023
Submitted on 10 Mar 2023
Repayment History
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