LONDON TAXIS AND PRIVATE HIRE LTD
LONDON LONDON TAXI LOGISTICS LIMITED

Hellopages » City of London » City of London » EC2R 8AY

Company number 04088671
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address 5TH FLOOR, 34 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of LONDON TAXIS AND PRIVATE HIRE LTD are www.londontaxisandprivatehire.co.uk, and www.london-taxis-and-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Taxis and Private Hire Ltd is a Private Limited Company. The company registration number is 04088671. London Taxis and Private Hire Ltd has been working since 12 October 2000. The present status of the company is Active. The registered address of London Taxis and Private Hire Ltd is 5th Floor 34 Threadneedle Street London Ec2r 8ay. . JACONELLI, Derwent Blaise is a Director of the company. Secretary BENNETT, Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
JACONELLI, Derwent Blaise
Appointed Date: 12 October 2000
62 years old

Resigned Directors

Secretary
BENNETT, Brian
Resigned: 26 January 2009
Appointed Date: 12 October 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000

Persons With Significant Control

Mr Derwent Blaise Jaconelli
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LONDON TAXIS AND PRIVATE HIRE LTD Events

02 Nov 2016
Confirmation statement made on 12 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

27 Feb 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100

...
... and 34 more events
22 Nov 2001
New secretary appointed
22 Nov 2001
New director appointed
21 Nov 2001
Director resigned
21 Nov 2001
Secretary resigned
12 Oct 2000
Incorporation