THE LONDON CHAUFFEUR COMPANY LIMITED
KENT PM64 LIMITED

Hellopages » Greater London » Bromley » BR3 1DZ
Company number 05764264
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address 264 HIGH STREET, BECKENHAM, KENT, BR3 1DZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of THE LONDON CHAUFFEUR COMPANY LIMITED are www.thelondonchauffeurcompany.co.uk, and www.the-london-chauffeur-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The London Chauffeur Company Limited is a Private Limited Company. The company registration number is 05764264. The London Chauffeur Company Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of The London Chauffeur Company Limited is 264 High Street Beckenham Kent Br3 1dz. . PORTER, Elizabeth Louise is a Secretary of the company. LANGTON, Pierre Cyrano is a Director of the company. PORTER, Jonathan Ian Shaw is a Director of the company. Secretary MONTGOMERY, Paul John has been resigned. Director SINCLAIR, David Mark has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
PORTER, Elizabeth Louise
Appointed Date: 22 August 2007
Director
LANGTON, Pierre Cyrano
Appointed Date: 07 February 2008
69 years old
Director
PORTER, Jonathan Ian Shaw
Appointed Date: 22 August 2007
67 years old

Resigned Directors

Secretary
MONTGOMERY, Paul John
Resigned: 22 August 2007
Appointed Date: 31 March 2006
Director
SINCLAIR, David Mark
Resigned: 22 August 2007
Appointed Date: 31 March 2006
61 years old

Persons With Significant Control

Mr Jonathan Ian Shaw Porter
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LONDON CHAUFFEUR COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 28 more events
28 Sep 2007
Total exemption small company accounts made up to 31 March 2007
22 Aug 2007
Company name changed PM64 LIMITED\certificate issued on 22/08/07
04 Apr 2007
Return made up to 31/03/07; full list of members
20 Jun 2006
Registered office changed on 20/06/06 from: 17 rosebery avenue sidcup DA15 8HZ
31 Mar 2006
Incorporation

THE LONDON CHAUFFEUR COMPANY LIMITED Charges

14 June 2011
Debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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