Sc Transport Leasing 2 Limited LONDON


Sc Transport Leasing 2 started in year 2009 as Private Limited Company with registration number 06787090. The Sc Transport Leasing 2 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 1 Basinghall Avenue. Postal code: EC2V 5DD.

The company has one director. David C., appointed on 16 October 2023. There are currently no secretaries appointed. As of 15 June 2024, there were 12 ex directors - Darren E., Amit P. and others listed below. There were no ex secretaries.

Sc Transport Leasing 2 Limited Address / Contact

Office Address 1 Basinghall Avenue
Town London
Post code EC2V 5DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06787090
Date of Incorporation Fri, 9th Jan 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

David C.

Position: Director

Appointed: 16 October 2023

Sc (secretaries) Limited

Position: Corporate Secretary

Appointed: 02 May 2012

Darren E.

Position: Director

Appointed: 24 February 2021

Resigned: 16 October 2023

Amit P.

Position: Director

Appointed: 25 June 2015

Resigned: 09 February 2024

Tim L.

Position: Director

Appointed: 13 October 2014

Resigned: 19 August 2016

Stephen B.

Position: Director

Appointed: 01 April 2014

Resigned: 26 June 2015

Paul C.

Position: Director

Appointed: 01 October 2012

Resigned: 24 February 2021

Krishnakumar T.

Position: Director

Appointed: 01 October 2012

Resigned: 13 October 2014

Barbara M.

Position: Director

Appointed: 17 December 2009

Resigned: 01 April 2014

Sandeep J.

Position: Director

Appointed: 17 December 2009

Resigned: 01 October 2012

Terry S.

Position: Director

Appointed: 17 December 2009

Resigned: 05 November 2012

David R.

Position: Director

Appointed: 09 January 2009

Resigned: 05 January 2015

Julie B.

Position: Director

Appointed: 09 January 2009

Resigned: 31 December 2009

Averina S.

Position: Director

Appointed: 09 January 2009

Resigned: 01 October 2012

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Standard Chartered Leasing (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Standard Chartered Leasing (Uk) Limited

1 Basinghall Avenue, London, EC2V 5DD, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5513184
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Other Resolution
Director's appointment was terminated on 2024-02-09
filed on: 13th, February 2024
Free Download (1 page)

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