YOUR CAR MARKETPLACE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5EH

Company number 10401599
Status Active
Incorporation Date 29 September 2016
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, YOUNG STREET, LONDON, ENGLAND, W8 5EH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Northcliffe House 2 Derry Street 4th Floor, Kensington London W8 5TT England to Northcliffe House Young Street London W8 5EH on 24 March 2017; Registered office address changed from 17 Old Court Place London W8 4PL United Kingdom to Northcliffe House 2 Derry Street 4th Floor, Kensington London W8 5TT on 1 March 2017; Statement of capital following an allotment of shares on 13 January 2017 GBP 2.5471 . The most likely internet sites of YOUR CAR MARKETPLACE LIMITED are www.yourcarmarketplace.co.uk, and www.your-car-marketplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Car Marketplace Limited is a Private Limited Company. The company registration number is 10401599. Your Car Marketplace Limited has been working since 29 September 2016. The present status of the company is Active. The registered address of Your Car Marketplace Limited is Northcliffe House Young Street London England W8 5eh. . CARNELL, Nicholas James is a Director of the company. LANE FOX, Henry James is a Director of the company. Director HICKSON, David Simon has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
CARNELL, Nicholas James
Appointed Date: 29 September 2016
42 years old

Director
LANE FOX, Henry James
Appointed Date: 18 January 2017
51 years old

Resigned Directors

Director
HICKSON, David Simon
Resigned: 08 November 2016
Appointed Date: 29 September 2016
53 years old

Persons With Significant Control

Nicholas James Carnell
Notified on: 29 September 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Founders Factory Limited
Notified on: 29 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUR CAR MARKETPLACE LIMITED Events

24 Mar 2017
Registered office address changed from Northcliffe House 2 Derry Street 4th Floor, Kensington London W8 5TT England to Northcliffe House Young Street London W8 5EH on 24 March 2017
01 Mar 2017
Registered office address changed from 17 Old Court Place London W8 4PL United Kingdom to Northcliffe House 2 Derry Street 4th Floor, Kensington London W8 5TT on 1 March 2017
01 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 2.5471

20 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1.915

20 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 1 more events
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Dec 2016
Registration of charge 104015990001, created on 29 November 2016
08 Nov 2016
Termination of appointment of David Simon Hickson as a director on 8 November 2016
30 Sep 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
29 Sep 2016
Incorporation
Statement of capital on 2016-09-29
  • GBP 1

YOUR CAR MARKETPLACE LIMITED Charges

29 November 2016
Charge code 1040 1599 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…