This company is commonly known as Executive Cars Limited. The company was founded 22 years ago and was given the registration number 04296257. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | EXECUTIVE CARS LIMITED |
|---|---|---|
| Company Number | : | 04296257 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Secretary | 02 April 2013 | Active |
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 16 May 2016 | Active |
| Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE | Director | 01 October 2001 | Active |
| 27 Eatonville Road, London, SW17 7SH | Secretary | 31 August 2004 | Active |
| East Ayton Lodge, Moor Lane East Ayton, Scarborough, YO13 9EW | Secretary | 01 October 2001 | Active |
| C/O Croucher Needham Limited, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Secretary | 28 February 2009 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 01 October 2001 | Active |
| Kendal House, 1 Conduit Street, London, W1S 2XA | Corporate Secretary | 03 March 2008 | Active |
| East Ayton Lodge, Moor Lane East Ayton, Scarborough, YO13 9EW | Director | 21 July 2004 | Active |
| East Ayton Lodge, Moor Lane East Ayton, Scarborough, YO13 9EW | Director | 01 October 2001 | Active |
| 36 Grange Avenue, Filey, YO14 0AT | Director | 01 April 2003 | Active |
| 5th Floor, 89 New Bond Street, London, England, W1S 1DA | Director | 25 May 2007 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 01 October 2001 | Active |
| Qdos Entertainment Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-30 | Accounts | Legacy. | Download |
| 2024-01-30 | Other | Legacy. | Download |
| 2024-01-30 | Other | Legacy. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Accounts | Legacy. | Download |
| 2023-04-13 | Other | Legacy. | Download |
| 2023-04-13 | Other | Legacy. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-05 | Accounts | Legacy. | Download |
| 2023-04-05 | Other | Legacy. | Download |
| 2023-04-05 | Other | Legacy. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-25 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Officers | Change person director company with change date. | Download |
| 2021-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-01-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Persons with significant control | Change to a person with significant control. | Download |
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