UKBizDB.co.uk

1ST UK CHOICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Uk Choice Limited. The company was founded 19 years ago and was given the registration number 05391553. The firm's registered office is in LONDON. You can find them at Ground Floor, 50 Pembroke Road, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:1ST UK CHOICE LIMITED
Company Number:05391553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Ground Floor, 50 Pembroke Road, London, England, W8 6NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 20, 4 Queensberry Place, London, England, SW7 2EA

Director31 March 2013Active
94, The Greenway, London, Uk, NW9 5AP

Secretary30 November 2006Active
21c Colville Square, Kensington, W11 2BQ

Secretary14 March 2005Active
Basement, 104a Gloucester Road, Kensington & Chelsea, London, SW7 4RH

Director14 March 2005Active
Basement, 104a Gloucester Road, Kensington & Chelsea, London, SW7 4RH

Director01 May 2013Active
12, Swift Close, Harrow, England, HA2 0TH

Director10 December 2012Active
1, Basil Gardens, London, England, SE27 0DX

Director10 December 2012Active
Basement, 104a Gloucester Road, Kensington & Chelsea, London, SW7 4RH

Director06 July 2012Active
13, Westview Close, London, United Kingdom, NW10 1RH

Director06 July 2012Active
Basement, 104a Gloucester Road, Kensington & Chelsea, London, SW7 4RH

Director18 May 2012Active
Basement, 104a Gloucester Road, Kensington & Chelsea, London, SW7 4RH

Director18 May 2012Active

People with Significant Control

Mr Ghassan Chahin
Notified on:08 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:37, Pikestone Close, Hayes, England, UB4 9QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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