Sc Transport Leasing 2 Limited in LONDON

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

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-02-09 filed on: 13th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-02-09 filed on: 13th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-10-16 filed on: 17th, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-16 filed on: 17th, October 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, September 2023	accounts	Free Download (339 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, September 2021	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2021-02-24 filed on: 8th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-24 filed on: 4th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, September 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, July 2017	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2016-08-19 filed on: 25th, August 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 23rd, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, June 2016	accounts	Free Download (18 pages)
AUD	Auditor's resignation filed on: 13th, May 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, April 2016	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-19 filed on: 2nd, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-02: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 24th, September 2015	accounts	Free Download (19 pages)
AP01	New director was appointed on 2015-06-25 filed on: 1st, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-26 filed on: 30th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-05 filed on: 7th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-13 filed on: 24th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-13 filed on: 24th, October 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-19 filed on: 24th, October 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AP01	New director was appointed on 2014-04-03 filed on: 3rd, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-03 filed on: 3rd, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-19 filed on: 30th, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-30: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (16 pages)
CH01	On 2012-11-09 director's details were changed filed on: 12th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-11-05 filed on: 5th, November 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-19 filed on: 26th, October 2012	annual return	Free Download (9 pages)
CH01	On 2012-10-17 director's details were changed filed on: 23rd, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-03 filed on: 3rd, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-03 filed on: 3rd, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-10-03 filed on: 3rd, October 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-10-03 filed on: 3rd, October 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (17 pages)
CH04	Secretary's details changed on 2012-06-01 filed on: 8th, June 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Aldermanbury Square London EC2V 7SB United Kingdom on 2012-06-01 filed on: 1st, June 2012	address	Free Download (1 page)
AP04	Appointment (date: 2012-05-08) of a secretary filed on: 8th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-06 filed on: 5th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-06 filed on: 3rd, March 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, December 2010	resolution	Free Download (36 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from 2010-01-31 to 2009-12-31 filed on: 12th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-06 filed on: 17th, February 2010	annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-01-15 filed on: 15th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-01-15 filed on: 15th, January 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-01-15 filed on: 15th, January 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-13 filed on: 13th, January 2010	officers	Free Download (2 pages)
287	Registered office changed on 28/01/2009 from 21 st thomas street bristol BS1 6JS filed on: 28th, January 2009	address	Free Download (1 page)
288b	On 2009-01-28 Appointment terminated director filed on: 28th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-27 Director appointed filed on: 27th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-27 Director appointed filed on: 27th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-27 Director appointed filed on: 27th, January 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2009	incorporation	Free Download (19 pages)

Sc Transport Leasing 2 Limited LONDON

Sc Transport Leasing 2 Limited Address / Contact

Company Information / Profile

Company staff

David C.

Sc (secretaries) Limited

Darren E.

Amit P.

Tim L.

Stephen B.

Paul C.

Krishnakumar T.

Barbara M.

Sandeep J.

Terry S.

David R.

Julie B.

Averina S.

People with significant control

Company filings

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