MARYLEBONE CAR CENTRE LIMITED

29A DURWESTON STREET, LONDON  W1H 1PG
  • Active
  • Private Limited Company
  • Company No. 07906601
  • Last Updated: 01 Mar 2024

Company Profile

MARYLEBONE CAR CENTRE LIMITED was incorporated on Thursday, January 12, 2012 as a Private Limited Company with registered address in LONDON. MARYLEBONE CAR CENTRE LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 12 years 9 months and 8 days.

Name MARYLEBONE CAR CENTRE LIMITED
Company number 07906601
Company type Private Limited Company
Incorporation date 12 Jan 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 29A DURWESTON STREET
LONDON
W1H 1PG
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
Mr Abraham Jacob Nationality: British Dates: Tuesday, July 3, 2018 - present
ownership of shares 75 to 100 percent
Mr Soner Mehmet Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 3, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 09 February 2017
Last confirmation statement dated 12 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MARYLEBONE CAR CENTRE LIMITED 12 Jan 2012