WESTFIELDS CHAUFFEUR LTD
KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 12135674
- Last Updated: 01 Mar 2024
Company Profile
WESTFIELDS CHAUFFEUR LTD was incorporated on Friday, August 2, 2019 as a Private Limited Company with registered address in LONDON. WESTFIELDS CHAUFFEUR LTD has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 5 years 2 months and 17 days.
| Name | WESTFIELDS CHAUFFEUR LTD |
|---|---|
| Company number | 12135674 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Angelo Scarpinato Nationality: British |
Dates: Saturday, October 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Aslam Nationality: British |
Dates: Friday, May 1, 2020 - Saturday, October 2, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Emir Piotr Okuniewski Nationality: Polish |
Dates: Tuesday, November 12, 2019 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Asif Khan Nationality: British |
Dates: Friday, August 2, 2019 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-141 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WESTFIELDS CHAUFFEUR LTD.
Previous Names
| Name | Change Date |
|---|---|
| WESTFIELDS CHAUFFEUR LTD | 02 Aug 2019 |
| OAKLEY CAR LEASING LTD | 08 Apr 2020 |