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EXECUTIVE CAR SERVICES (UK) LIMITED

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

This company is commonly known as Executive Car Services (uk) Limited. The company was founded 19 years ago and was given the registration number 05400762. The firm's registered office is in LONDON. You can find them at 262 Old Brompton Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:EXECUTIVE CAR SERVICES (UK) LIMITED
Company Number:05400762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:262 Old Brompton Road, London, SW5 9HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135 Nimrod Road, London, United Kingdom, SW16 6TH

Director01 July 2017Active
262, Old Brompton Road, London, United Kingdom, SW5 9HR

Director02 November 2012Active
14 St James Road, Mitcham, CR4 2DA

Secretary22 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 March 2005Active
38 Undine Street, Tooting, London, SW17 8PR

Director01 March 2008Active
14 St James Road, Mitcham, CR4 2DA

Director22 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 March 2005Active

People with Significant Control

Mr Farad Azimi Sakhi
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:262, Old Brompton Road, London, SW5 9HR
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 (3 months remaining)

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