ST. JOHN'S WOOD CARS LIMITED
LONDON

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Company number 02741319
Status Active
Incorporation Date 20 August 1992
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Registered office address changed from Middlesex House 29-45 High Street Edgware Middx HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ST. JOHN'S WOOD CARS LIMITED are www.stjohnswoodcars.co.uk, and www.st-john-s-wood-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. St John S Wood Cars Limited is a Private Limited Company. The company registration number is 02741319. St John S Wood Cars Limited has been working since 20 August 1992. The present status of the company is Active. The registered address of St John S Wood Cars Limited is Global House 303 Ballards Lane London England N12 8np. . BEHZADI, Amir Akram is a Secretary of the company. BEHZADI, Larraine Jacqueline is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BEHZADI, Amir Akram
Appointed Date: 20 August 1992
Director
BEHZADI, Larraine Jacqueline
Appointed Date: 20 August 1992
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 1992
Appointed Date: 20 August 1992
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 1992
Appointed Date: 20 August 1992

Persons With Significant Control

Mrs Larraine Jacqueline Behzadi
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ST. JOHN'S WOOD CARS LIMITED Events

22 Sep 2016
Confirmation statement made on 15 August 2016 with updates
06 Jul 2016
Registered office address changed from Middlesex House 29-45 High Street Edgware Middx HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
16 Nov 1993
Ad 30/08/92--------- £ si 100@1
16 Nov 1993
Return made up to 20/08/93; full list of members
23 Sep 1992
Secretary resigned;new secretary appointed
23 Sep 1992
Director resigned;new director appointed
20 Aug 1992
Incorporation

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