MY BUCKET LIST CAR LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 12839359
- Last Updated: 01 Mar 2024
Company Profile
MY BUCKET LIST CAR LIMITED was incorporated on Wednesday, August 26, 2020 as a Private Limited Company with registered address in LONDON. MY BUCKET LIST CAR LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 4 years 2 months and 13 days.
| Name | MY BUCKET LIST CAR LIMITED |
|---|---|
| Company number | 12839359 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| 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 |
|---|---|
| Mrs Simone Strauss Nationality: British |
Dates: Friday, November 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Strauss Nationality: British |
Dates: Monday, October 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Antony Lewis Nationality: British |
Dates: Wednesday, August 26, 2020 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 23 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MY BUCKET LIST CAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MY BUCKET LIST CAR LIMITED | 26 Aug 2020 |