BURRAQ CHAUFFEUR DRIVE LTD

FLAT 41 SIR FRANCIS DRAKE COURT, 43 45 BANNING STREET, LONDON  SE10 0FF
  • Active
  • Private Limited Company
  • Company No. 07727203
  • Last Updated: 01 Mar 2024

Company Profile

BURRAQ CHAUFFEUR DRIVE LTD was incorporated on Wednesday, August 3, 2011 as a Private Limited Company with registered address in LONDON. BURRAQ CHAUFFEUR DRIVE LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 13 years 6 months and 22 days.

Name BURRAQ CHAUFFEUR DRIVE LTD
Company number 07727203
Company type Private Limited Company
Incorporation date 03 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 41 SIR FRANCIS DRAKE COURT
43 45 BANNING STREET
LONDON
SE10 0FF
Country Of Origin UNITED KINGDOM

Map based on PostCode

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
Miss Julija Velicko Nationality: British Dates: Saturday, November 26, 2022 - present
significant influence or control
Mr Tarik Younes Guernane Nationality: French Dates: Saturday, July 25, 2020 - Sunday, November 27, 2022
ownership of shares 75 to 100 percent
Mr Charaf Bakary Nationality: British Dates: Saturday, May 23, 2020 - Saturday, July 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Anthony Thornton Nationality: British Dates: Sunday, September 11, 2016 - Saturday, May 23, 2020
right to appoint and remove directors
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Sunday, September 11, 2016 - Saturday, May 23, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2025, (94 days left)
Latest accounts 31 August 2023
Next confirmation statement due 09 October 2016
Last confirmation statement dated 11 September 2015

Mortgages

No mortgages have been registered against BURRAQ CHAUFFEUR DRIVE LTD.

Previous Names

Name Change Date
BURRAQ CHAUFFEUR DRIVE LTD 03 Aug 2011