REPLACE A CAR LIMITED

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

This company is commonly known as Replace A Car Limited. The company was founded 5 years ago and was given the registration number 12683691. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name	:	REPLACE A CAR LIMITED
Company Number	:	12683691
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Gardner Road, Plaistow, London, England, E13 8LN	Secretary	19 June 2020	Active
415, High Street, London, England, E15 4QZ	Director	01 December 2022	Active
Unit 1026, 1st Floor, 415 High Street, London, England, E15 4QZ	Director	20 April 2022	Active
Unit 1026, 1st Floor, 415 High Street, London, England, E15 4QZ	Director	26 August 2022	Active
11, Gardner Road, Plaistow, London, England, E13 8LN	Director	19 June 2020	Active
Unit 1026, 1st Floor, 415 High Street, London, England, E15 4QZ	Director	11 March 2022	Active

People with Significant Control

Miss Sana Khan
Notified on	:	31 August 2022
Status	:	Active
Date of birth	:	September 1982
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1026, 1st Floor, 415 High Street, London, England, E15 4QZ
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Mert Gumulu
Notified on	:	09 May 2022
Status	:	Active
Date of birth	:	November 1999
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1026, 1st Floor, 415 High Street, London, England, E15 4QZ
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Nadia Latif
Notified on	:	01 January 2022
Status	:	Active
Date of birth	:	February 1988
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1026, 1st Floor, 415 High Street, London, England, E15 4QZ
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Sana Khan
Notified on	:	19 June 2020
Status	:	Active
Date of birth	:	September 1981
Nationality	:	British
Country of residence	:	England
Address	:	11, Gardner Road, London, England, E13 8LN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

REPLACE A CAR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement