Company number 09180947
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address C/O DANMIRR CONSULTANTS, 80 KINGSTON ROAD, LONDON, ENGLAND, SW19 1LA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 20 July 2016
GBP 100
; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 3
; Termination of appointment of Tariq Siddiqi as a director on 24 May 2016. The most likely internet sites of BERKELEY SQUARE CHAUFFEUR SERVICES LIMITED are www.berkeleysquarechauffeurservices.co.uk, and www.berkeley-square-chauffeur-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 7 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Square Chauffeur Services Limited is a Private Limited Company.
The company registration number is 09180947. Berkeley Square Chauffeur Services Limited has been working since 19 August 2014.
The present status of the company is Active. The registered address of Berkeley Square Chauffeur Services Limited is C O Danmirr Consultants 80 Kingston Road London England Sw19 1la. . GALONIS, Constantine is a Director of the company. ROWLEY, Jonathan is a Director of the company. Director SIDDIQI, Tariq has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
SIDDIQI, Tariq
Resigned: 24 May 2016
Appointed Date: 19 August 2014
74 years old
BERKELEY SQUARE CHAUFFEUR SERVICES LIMITED Events
26 Jul 2016
Statement of capital following an allotment of shares on 20 July 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
25 May 2016
Termination of appointment of Tariq Siddiqi as a director on 24 May 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
16 May 2016
Registered office address changed from 10-11 Bentinick Court Bentinck Road West Drayton Middlesex UB7 7RQ to C/O Danmirr Consultants 80 Kingston Road London SW19 1LA on 16 May 2016
...
... and 0 more events
10 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
10 Sep 2015
Director's details changed for Mr Constantine Galonis on 9 September 2015
10 Sep 2015
Director's details changed for Mr Jonathan Rowley on 9 September 2015
18 May 2015
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom to 10-11 Bentinick Court Bentinck Road West Drayton Middlesex UB7 7RQ on 18 May 2015
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19