This company is commonly known as Grosvenor Executive Chauffeurs Ltd. The company was founded 12 years ago and was given the registration number 07645816. The firm's registered office is in LONDON. You can find them at 298 Gray's Inn Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | GROSVENOR EXECUTIVE CHAUFFEURS LTD |
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Company Number | : | 07645816 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 May 2011 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 298 Gray's Inn Road, London, England, WC1X 8DX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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298a, Grays Inn Road, London, United Kingdom, WC1X 8DX | Director | 05 May 2022 | Active |
Berkeley Square House, Berkeley Sqaure, London, England, W1J 6BD | Director | 01 May 2019 | Active |
3, Raphael Drive, Watford, England, WD24 4GY | Director | 03 January 2018 | Active |
158, Warren House, Beckford Close, London, United Kingdom, W14 8TW | Director | 24 May 2011 | Active |
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BR | Director | 30 April 2018 | Active |
Berkeley Square House, Berkeley Square, London, England, W1J 6BD | Director | 11 January 2021 | Active |
298, Gray's Inn Road, London, England, WC1X 8DX | Director | 24 June 2020 | Active |
Mr Zia Khan | ||
Notified on | : | 20 January 2020 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Berkeley Square House, Berkeley Square, London, England, W1J 6BD |
Nature of control | : |
|
Mr Wasim Ullah Khan | ||
Notified on | : | 30 May 2019 |
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Status | : | Active |
Date of birth | : | October 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 298a, Grays Inn Road, London, United Kingdom, WC1X 8DX |
Nature of control | : |
|
Mr Zia Ullah Khan | ||
Notified on | : | 04 May 2018 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Berkeley Square House, Berkeley Sqaure, London, England, W1J 6BD |
Nature of control | : |
|
Mrs Diane Fitouri | ||
Notified on | : | 02 December 2017 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Berkeley Square House, Berkeley Sqaure, London, England, W1J 6BD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-15 | Address | Change registered office address company with date old address new address. | Download |
2023-08-15 | Address | Change registered office address company with date old address new address. | Download |
2023-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-31 | Gazette | Gazette filings brought up to date. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-02 | Gazette | Gazette notice compulsory. | Download |
2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
2022-05-17 | Gazette | Gazette filings brought up to date. | Download |
2022-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-05-05 | Officers | Appoint person director company with name date. | Download |
2022-04-26 | Gazette | Gazette notice compulsory. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-01 | Officers | Termination director company with name termination date. | Download |
2022-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-17 | Gazette | Gazette filings brought up to date. | Download |
2021-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-08-10 | Gazette | Gazette notice compulsory. | Download |
2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-11 | Officers | Appoint person director company with name date. | Download |
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