This company is commonly known as Season Car Rental Ltd. The company was founded 5 years ago and was given the registration number 11934150. The firm's registered office is in LONDON. You can find them at 45 Hertford Street, , London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
Name | : | SEASON CAR RENTAL LTD |
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Company Number | : | 11934150 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 April 2019 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 45 Hertford Street, London, United Kingdom, W1J 7SN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Hanover Square, London, England, W1S 1BN | Corporate Secretary | 18 April 2021 | Active |
45, Hertford Street, London, United Kingdom, W1J 7SN | Director | 09 April 2019 | Active |
45, Hertford Street, London, United Kingdom, W1J 7SN | Corporate Secretary | 09 April 2019 | Active |
45, Hertford Street, London, United Kingdom, W1J 7SN | Corporate Director | 09 April 2019 | Active |
Mr Sarfraaz Patel | ||
Notified on | : | 02 May 2020 |
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Status | : | Active |
Date of birth | : | November 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 45, Hertford Street, London, United Kingdom, W1J 7SN |
Nature of control | : |
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Season Group Ltd | ||
Notified on | : | 09 April 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 45, Hertford Street, London, United Kingdom, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-14 | Address | Change registered office address company with date old address new address. | Download |
2023-12-23 | Address | Change registered office address company with date old address new address. | Download |
2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-08 | Officers | Change person director company with change date. | Download |
2021-04-29 | Officers | Appoint corporate secretary company with name date. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-22 | Officers | Termination secretary company with name termination date. | Download |
2020-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-12 | Officers | Termination director company with name termination date. | Download |
2019-04-09 | Incorporation | Incorporation company. | Download |
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