WHEELY LONDON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wheely London Ltd. The company was founded 11 years ago and was given the registration number 08327247. The firm's registered office is in LONDON. You can find them at 3 Queen Street, Mayfair, , London, . This company's SIC code is 49320 - Taxi operation.
Company Information
| Name | : | WHEELY LONDON LTD |
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| Company Number | : | 08327247 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 December 2012 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 3 Queen Street, Mayfair, London, United Kingdom, W1J 5PA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Wheely Ltd |
| Notified on | : | 14 October 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Monastery Barn, Syon Park, London Road, Brentford, England, TW8 8JF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Oleg Chirkunov |
| Notified on | : | 24 May 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1958 |
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| Nationality | : | Russian |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Queen Street, Mayfair, London, United Kingdom, W1J 5PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr. Anton Chirkunov |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1989 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Queen Street, Mayfair, London, United Kingdom, W1J 5PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)