UK LONDON CHAUFFEUR (TOURS) LIMITED
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON N3 1DH- Active
- Private Limited Company
- Company No. 09265836
- Last Updated: 01 Mar 2024
Company Profile
UK LONDON CHAUFFEUR (TOURS) LIMITED was incorporated on Wednesday, October 15, 2014 as a Private Limited Company with registered address in LONDON. UK LONDON CHAUFFEUR (TOURS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 8 days.
| Name | UK LONDON CHAUFFEUR (TOURS) LIMITED |
|---|---|
| Company number | 09265836 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH |
|---|---|
| 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 Adam Paul Silver Nationality: British |
Dates: Thursday, July 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Klass Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurence Silver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against UK LONDON CHAUFFEUR (TOURS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UK LONDON CHAUFFEUR (TOURS) LIMITED | 15 Oct 2014 |
| UK LONDON CHAUFFEUR LIMITED | 28 May 2016 |