STANSTED EXPRESS CARS LTD
ENDEAVOUR HOUSE, 3RD FLOOR COOPERS END ROAD, LONDON STANSTED AIRPORT, STANSTED CM24 1SJ- Active
- Private Limited Company
- Company No. 11771125
- Last Updated: 01 Mar 2024
Company Profile
STANSTED EXPRESS CARS LTD was incorporated on Wednesday, January 16, 2019 as a Private Limited Company with registered address in STANSTED. STANSTED EXPRESS CARS LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 5 years 9 months and 25 days.
| Name | STANSTED EXPRESS CARS LTD |
|---|---|
| Company number | 11771125 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENDEAVOUR HOUSE, 3RD FLOOR COOPERS END ROAD LONDON STANSTED AIRPORT STANSTED CM24 1SJ |
|---|---|
| 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 Waqar Zafar Iqbal Mirza Nationality: Spanish |
Dates: Monday, December 18, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Saeed Sabir Nationality: British |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Waqar Zafar Iqbal Mirza Nationality: Spanish |
Dates: Wednesday, January 16, 2019 - Friday, July 7, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STANSTED EXPRESS CARS LTD.
Previous Names
| Name | Change Date |
|---|---|
| STANSTED EXPRESS CARS LTD | 16 Jan 2019 |