Company number 07889740
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 18 TOWER BRIDGE ROAD, LONDON, SE1 4TR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Mr Iftikhar Hussain as a director on 7 October 2016; Termination of appointment of Dervish Iremzade as a director on 7 October 2016. The most likely internet sites of SOUTHBANK PRIVATE HIRE LIMITED are www.southbankprivatehire.co.uk, and www.southbank-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Southbank Private Hire Limited is a Private Limited Company.
The company registration number is 07889740. Southbank Private Hire Limited has been working since 22 December 2011.
The present status of the company is Active. The registered address of Southbank Private Hire Limited is 18 Tower Bridge Road London Se1 4tr. . HUSSAIN, Iftikhar is a Director of the company. Director DONOHOE, Laurence Patrick has been resigned. Director IREMZADE, Dervish has been resigned. Director WEBSDALE, Julie Elizabeth Anne has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
IREMZADE, Dervish
Resigned: 07 October 2016
Appointed Date: 10 June 2012
56 years old
Persons With Significant Control
Mr Iftikhar Hussain
Notified on: 7 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SOUTHBANK PRIVATE HIRE LIMITED Events
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Appointment of Mr Iftikhar Hussain as a director on 7 October 2016
19 Jan 2017
Termination of appointment of Dervish Iremzade as a director on 7 October 2016
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
...
... and 13 more events
01 Feb 2012
Director's details changed for Mr Laurence Donohoe on 22 December 2011
30 Dec 2011
Registered office address changed from Omega Accountants Ltd 54 Lower Addiscombe Road Croydon Surrey CR0 6AA United Kingdom on 30 December 2011
30 Dec 2011
Director's details changed for Ms Julie Websdale on 22 December 2011
30 Dec 2011
Appointment of Mr Laurence Donohoe as a director
22 Dec 2011
Incorporation
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Model articles adopted