SURREY CAR CENTRE (WHYTELEAFE) LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 05361120
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of SURREY CAR CENTRE (WHYTELEAFE) LIMITED are www.surreycarcentrewhyteleafe.co.uk, and www.surrey-car-centre-whyteleafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Car Centre Whyteleafe Limited is a Private Limited Company. The company registration number is 05361120. Surrey Car Centre Whyteleafe Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Surrey Car Centre Whyteleafe Limited is 67 Westow Street London Se19 3rw. . PARKER, Antoinette is a Secretary of the company. IRANI, James is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PARKER, Antoinette
Appointed Date: 10 February 2005
Director
IRANI, James
Appointed Date: 10 February 2005
66 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 February 2005
Appointed Date: 10 February 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr James Irani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Antoinette Parker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURREY CAR CENTRE (WHYTELEAFE) LIMITED Events

02 Mar 2017
Confirmation statement made on 10 February 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 30 more events
23 Feb 2005
Registered office changed on 23/02/05 from: fitzgerald mithia newgate house 431 london road croydon surrey CR0 3PF
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
16 Feb 2005
Registered office changed on 16/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Feb 2005
Incorporation

SURREY CAR CENTRE (WHYTELEAFE) LIMITED Charges

6 October 2005
Debenture
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SURREY CANAL SPORTS FOUNDATION LIMITED SURREY CAPITAL LIMITED SURREY CAR CLUB LIMITED SURREY CAR CRAFT UK LIMITED SURREY CAR HIRE LIMITED SURREY CAR MAINTENANCE LTD SURREY CAR RENTALS LIMITED