This company is commonly known as Uk London Chauffeur (tours) Limited. The company was founded 9 years ago and was given the registration number 09265836. The firm's registered office is in LONDON. You can find them at Lawford House, Albert Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | UK LONDON CHAUFFEUR (TOURS) LIMITED |
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Company Number | : | 09265836 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 October 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lawford House, Albert Place, London, England, N3 1QA |
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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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First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH | Director | 11 April 2022 | Active |
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH | Director | 15 October 2014 | Active |
Lawford House, Albert Place, London, England, N3 1QA | Director | 15 October 2014 | Active |
Mr Adam Paul Silver | ||
Notified on | : | 28 July 2022 |
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Status | : | Active |
Date of birth | : | December 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
Nature of control | : |
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Mr Simon Klass | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Lawford House, Albert Place, London, England, N3 1QA |
Nature of control | : |
|
Mr Laurence Silver | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-23 | Capital | Capital name of class of shares. | Download |
2023-02-23 | Capital | Capital variation of rights attached to shares. | Download |
2023-02-23 | Incorporation | Memorandum articles. | Download |
2023-02-23 | Resolution | Resolution. | Download |
2023-01-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-12 | Officers | Appoint person director company with name date. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-26 | Address | Change registered office address company with date old address new address. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-28 | Officers | Change person director company with change date. | Download |
2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
2020-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-09 | Officers | Termination director company with name termination date. | Download |
2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-19 | Address | Change registered office address company with date old address new address. | Download |
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