CHISWICK SELF DRIVE LIMITED

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

This company is commonly known as Chiswick Self Drive Limited. The company was founded 19 years ago and was given the registration number 05617467. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House, 52-54 Carter Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	CHISWICK SELF DRIVE LIMITED
Company Number	:	05617467
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	09 November 2005
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF	Director	23 March 2020	Active
Apartment 16, 94-96 Brunswick House, Balcombe Street, London, England, NW1 6NG	Secretary	01 January 2013	Active
5 Bollo Lane, London, W4 6TL	Secretary	09 November 2005	Active
Regent House, 316 Beulah Hill, London, SE19 3HP	Corporate Nominee Secretary	09 November 2005	Active
30 Ormonde Court, Upper Richmond Road, London, SW15 6TW	Director	09 November 2005	Active
35, Dukes Avenue, Chiswick, London, England, W4 2AA	Director	02 April 2019	Active
1 Bollo Lane, Chiswick, London, W4 5LP	Director	07 November 2016	Active
5 Bollo Lane, London, W4 6TL	Director	09 November 2005	Active
Regent House, 316 Beulah Hill, London, SE19 3HF	Corporate Nominee Director	09 November 2005	Active

People with Significant Control

D.C.M. Limited
Notified on	:	02 April 2019
Status	:	Active
Country of residence	:	England
Address	:	35, Dukes Avenue, London, England, W4 2AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Emily Scott
Notified on	:	11 December 2018
Status	:	Active
Date of birth	:	August 1990
Nationality	:	British
Address	:	1 Bollo Lane, London, W4 5LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Reginald Scott
Notified on	:	01 November 2016
Status	:	Active
Date of birth	:	December 1941
Nationality	:	British
Address	:	1 Bollo Lane, London, W4 5LP
Nature of control	:	Ownership of shares 75 to 100 percent

CHISWICK SELF DRIVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement