XECUTIVE DIRECT LTD

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

This company is commonly known as Xecutive Direct Ltd. The company was founded 11 years ago and was given the registration number 08982185. The firm's registered office is in ILFORD. You can find them at 11 Woodford Avenue, , Ilford, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	XECUTIVE DIRECT LTD
Company Number	:	08982185
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	07 April 2014
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49320 - Taxi operation

Office Address & Contact

Registered Address	:	11 Woodford Avenue, Ilford, England, IG2 6UF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Woodford Avenue, Ilford, England, IG2 6UF	Director	31 May 2020	Active
Unit 8 Berkeley House, 3rd Floor, 18-24 High Street, Edgware, England, HA8 7RP	Director	07 April 2014	Active
Unit 8 Berkeley House, 3rd Floor, 18-24 High Street, Edgware, England, HA8 7RP	Director	07 April 2014	Active
11, Woodford Avenue, Ilford, England, IG2 6UF	Director	13 February 2020	Active
Priory House, 45-51a High Street, Reigate, England, RH2 9AE	Director	11 May 2016	Active
Priory House, 45-51a High Street, High Street, Reigate, England, RH2 9AE	Director	28 September 2015	Active
Unit 408 Tower Bridge Business Centre, East Smithfield, London, England, E1W 1AW	Director	08 August 2014	Active
4, Vista Place, Coy Pond Business Park, Poole, England, BH12 1JY	Director	13 December 2019	Active
Priory House, 45-51a High Street, High Street, Reigate, England, RH2 9AE	Director	08 December 2015	Active
Flat 3, 73 Selborne Road, Southgate, London, England, N14 7DE	Director	24 March 2015	Active

People with Significant Control

Mr Osman Nur Ahmed
Notified on	:	30 May 2020
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	England
Address	:	11, Woodford Avenue, Ilford, England, IG2 6UF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Rafay Nazir Khan
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	May 1981
Nationality	:	British
Country of residence	:	England
Address	:	11, Woodford Avenue, Ilford, England, IG2 6UF
Nature of control	:	Ownership of shares 75 to 100 percent

XECUTIVE DIRECT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement