Company number 04536499
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 99B FULHAM PALACE ROAD, LONDON, W6 8JA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 2
. The most likely internet sites of HURLINGHAM CARS LIMITED are www.hurlinghamcars.co.uk, and www.hurlingham-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hurlingham Cars Limited is a Private Limited Company.
The company registration number is 04536499. Hurlingham Cars Limited has been working since 17 September 2002.
The present status of the company is Active. The registered address of Hurlingham Cars Limited is 99b Fulham Palace Road London W6 8ja. The company`s financial liabilities are £19.93k. It is £7.43k against last year. The cash in hand is £11.37k. It is £-45.43k against last year. And the total assets are £27.72k, which is £-41.74k against last year. SALUSSOLIA, Darren is a Secretary of the company. DESA, Benjamin Roiz is a Director of the company. SALUSSOLIA, Darren is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LENAHAN, Edward David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Taxi operation".
hurlingham cars Key Finiance
LIABILITIES
£19.93k
+59%
CASH
£11.37k
-80%
TOTAL ASSETS
£27.72k
-61%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Persons With Significant Control
Mr Benjamin Roiz Desa
Notified on: 17 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Salussolia
Notified on: 17 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HURLINGHAM CARS LIMITED Events
24 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
17 Sep 2015
Register inspection address has been changed from 18 Lillie Road London SW6 1TS United Kingdom to 99B Fulham Palace Road London W6 8JA
17 Sep 2015
Registered office address changed from 18 Lillie Road Fulham London SW6 1TS to 99B Fulham Palace Road London W6 8JA on 17 September 2015
...
... and 36 more events
24 Sep 2002
New secretary appointed;new director appointed
24 Sep 2002
Director resigned
24 Sep 2002
New director appointed
24 Sep 2002
New director appointed
17 Sep 2002
Incorporation