AUTO VIVENDI LIMITED
39 GREVILLE ROAD, LONDON NW6 5JJ- Active
- Private Limited Company
- Company No. 07079963
- Last Updated: 01 Mar 2024
Company Profile
AUTO VIVENDI LIMITED was incorporated on Wednesday, November 18, 2009 as a Private Limited Company with registered address in LONDON. AUTO VIVENDI LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 15 years 3 months and 5 days.
| Name | AUTO VIVENDI LIMITED |
|---|---|
| Company number | 07079963 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Lloyd Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Peter Emmanuel Gbedemah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Craig Alexander Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AUTO VIVENDI LIMITED | 18 Nov 2009 |
| E25 SHC LTD | 29 Jan 2014 |