MOUNTVIEW CHAUFFEUR LIMITED
LONDON EXECUTIVE FIRST LIMITED

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Company number 04589144
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address SUITE 100-BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mr Shahar Smirin on 13 March 2017; Confirmation statement made on 13 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of MOUNTVIEW CHAUFFEUR LIMITED are www.mountviewchauffeur.co.uk, and www.mountview-chauffeur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mountview Chauffeur Limited is a Private Limited Company. The company registration number is 04589144. Mountview Chauffeur Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Mountview Chauffeur Limited is Suite 100 Building 3 North London Business Park Oakleigh Road South London N11 1gn. . KEARNEY, Steve John is a Director of the company. WAISER, Dave is a Director of the company. Secretary ALAN, Woolf has been resigned. Secretary HILL, Trina Janice has been resigned. Secretary LIPSCOMB, Helen has been resigned. Secretary MACDONALD WATSON, Robert has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary GRUNBERG & CO LIMITED has been resigned. Director BROWN, Gordon has been resigned. Director COX, Martin Charles has been resigned. Director FRANKS, Alan James has been resigned. Director GIBSON, Peter has been resigned. Director HERBERT, Andrew Charles has been resigned. Director RIESEL, Geoffrey Michael has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
KEARNEY, Steve John
Appointed Date: 28 April 2016
50 years old
Director
WAISER, Dave
Appointed Date: 28 April 2016
50 years old

Resigned Directors

Secretary
ALAN, Woolf
Resigned: 18 January 2006
Appointed Date: 02 April 2003
Secretary
HILL, Trina Janice
Resigned: 17 September 2008
Appointed Date: 16 June 2008
Secretary
LIPSCOMB, Helen
Resigned: 13 June 2008
Appointed Date: 18 January 2006
Secretary
MACDONALD WATSON, Robert
Resigned: 28 April 2016
Appointed Date: 07 October 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Secretary
GRUNBERG & CO LIMITED
Resigned: 02 April 2003
Appointed Date: 13 November 2002
Director
BROWN, Gordon
Resigned: 28 April 2016
Appointed Date: 23 October 2008
66 years old
Director
COX, Martin Charles
Resigned: 30 June 2004
Appointed Date: 13 November 2002
59 years old
Director
FRANKS, Alan James
Resigned: 28 April 2016
Appointed Date: 25 June 2004
68 years old
Director
GIBSON, Peter
Resigned: 19 May 2015
Appointed Date: 10 December 2007
73 years old
Director
HERBERT, Andrew Charles
Resigned: 10 December 2007
Appointed Date: 18 June 2004
62 years old
Director
RIESEL, Geoffrey Michael
Resigned: 28 April 2016
Appointed Date: 02 April 2003
75 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mountview House Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOUNTVIEW CHAUFFEUR LIMITED Events

14 Mar 2017
Director's details changed for Mr Shahar Smirin on 13 March 2017
07 Mar 2017
Confirmation statement made on 13 November 2016 with updates
11 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
19 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 64 more events
27 Nov 2002
New secretary appointed
27 Nov 2002
New director appointed
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
13 Nov 2002
Incorporation

MOUNTVIEW CHAUFFEUR LIMITED Charges

22 June 2004
Guarantee & debenture
Delivered: 7 July 2004
Status: Satisfied on 4 February 2011
Persons entitled: Mcbride-Rtl Income Partners UK, Llc
Description: Fixed and floating charges over the undertaking and all…

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