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WESTFIELDS CHAUFFEUR LTD

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

This company is commonly known as Westfields Chauffeur Ltd. The company was founded 5 years ago and was given the registration number 12135674. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:WESTFIELDS CHAUFFEUR LTD
Company Number:12135674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director01 October 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary02 August 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director01 May 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director02 August 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director12 November 2019Active

People with Significant Control

Mr Angelo Scarpinato
Notified on:02 October 2021
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Aslam
Notified on:01 May 2020
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Emir Piotr Okuniewski
Notified on:12 November 2019
Status:Active
Date of birth:July 1981
Nationality:Polish
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Asif Khan
Notified on:02 August 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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