CHAUFFEUR EXECUTIVE LTD
40 RODING LANE NORTH, WOODFORD GREEN IG8 8NN- Active
- Private Limited Company
- Company No. 09758611
- Last Updated: 01 Mar 2024
Company Profile
CHAUFFEUR EXECUTIVE LTD was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in WOODFORD GREEN. CHAUFFEUR EXECUTIVE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years and 26 days.
| Name | CHAUFFEUR EXECUTIVE LTD |
|---|---|
| Company number | 09758611 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 RODING LANE NORTH WOODFORD GREEN IG8 8NN |
|---|---|
| Country Of Origin | ENGLAND |
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 Dinendra Prasad Siriwardena Nationality: British |
Dates: Saturday, August 1, 2020 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Ramishka Pranidu Kelinkanda Siriwardena Nationality: British |
Dates: Saturday, August 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Dinendra Prasad Siriwardena Nationality: British |
Dates: Wednesday, August 31, 2016 - Sunday, July 12, 2020
ownership of shares 75 to 100 percent
voting rights 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-90 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHAUFFEUR EXECUTIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHAUFFEUR EXECUTIVE LTD | 02 Sep 2015 |