MILES & MILES SELF DRIVE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 5NR
Company number 06323483
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 18 PETERSHAM MEWS, LONDON, SW7 5NR
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of 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 25 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of MILES & MILES SELF DRIVE LIMITED are www.milesmilesselfdrive.co.uk, and www.miles-miles-self-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Miles Miles Self Drive Limited is a Private Limited Company. The company registration number is 06323483. Miles Miles Self Drive Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Miles Miles Self Drive Limited is 18 Petersham Mews London Sw7 5nr. . GREEN, Philip Leslie is a Secretary of the company. GREEN, Philip Leslie is a Director of the company. GRIME, Peter Anthony is a Director of the company. GRIME, Simon David is a Director of the company. SYLVESTER, Helen Mary is a Director of the company. THOMPSON, Bryan is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
GREEN, Philip Leslie
Appointed Date: 25 July 2007

Director
GREEN, Philip Leslie
Appointed Date: 25 July 2007
68 years old

Director
GRIME, Peter Anthony
Appointed Date: 25 July 2007
77 years old

Director
GRIME, Simon David
Appointed Date: 03 January 2012
46 years old

Director
SYLVESTER, Helen Mary
Appointed Date: 01 October 2007
62 years old

Director
THOMPSON, Bryan
Appointed Date: 01 October 2007
70 years old

Persons With Significant Control

Mr Peter Anthony Grime
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

MILES & MILES SELF DRIVE LIMITED Events

04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
04 May 2016
Full accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

29 Jul 2015
Director's details changed for Mr Simon David Grime on 1 January 2015
29 Jul 2015
Director's details changed for Peter Anthony Grime on 1 January 2015
...
... and 30 more events
04 Aug 2008
Capitals not rolled up
29 Jul 2008
Return made up to 25/07/08; full list of members
06 Nov 2007
New director appointed
06 Nov 2007
New director appointed
25 Jul 2007
Incorporation

MILES & MILES SELF DRIVE LIMITED Charges

12 December 2011
Guarantee & debenture
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2010
Charge over sub-hire agreements
Delivered: 22 November 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All right title interest and benefit in and to the sub-hire…
11 February 2009
Debenture
Delivered: 13 February 2009
Status: Satisfied on 19 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…