Company number 03893150
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 3RD FLOOR 133, NEW ROAD, LONDON, ENGLAND, E1 1HJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Registered office address changed from 3rd Floor 131 New Road London E1 1HJ England to 3rd Floor 133 New Road London E1 1HJ on 31 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of LONDON CAPITAL CARS LTD are www.londoncapitalcars.co.uk, and www.london-capital-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Capital Cars Ltd is a Private Limited Company.
The company registration number is 03893150. London Capital Cars Ltd has been working since 13 December 1999.
The present status of the company is Active. The registered address of London Capital Cars Ltd is 3rd Floor 133 New Road London England E1 1hj. . ALI, Mohammed is a Director of the company. Secretary AHMED, Rajib has been resigned. Secretary MIAH, Dudu has been resigned. Secretary RAJIB, Nurun Nahar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director AHMED, Rajib has been resigned. Director AHMED, Rajib has been resigned. Director LATIF, Iqbal has been resigned. Director SHOHID, Muhammed Abdul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
AHMED, Rajib
Resigned: 30 September 2002
Appointed Date: 13 August 2001
Secretary
MIAH, Dudu
Resigned: 01 December 2000
Appointed Date: 13 December 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 06 November 2009
Appointed Date: 29 May 2001
Director
AHMED, Rajib
Resigned: 22 August 2016
Appointed Date: 13 August 2001
63 years old
Director
AHMED, Rajib
Resigned: 01 December 2000
Appointed Date: 01 December 2000
63 years old
Director
LATIF, Iqbal
Resigned: 30 September 2002
Appointed Date: 29 May 2001
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Persons With Significant Control
Mr Mohammed Ali
Notified on: 22 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more
LONDON CAPITAL CARS LTD Events
31 Jan 2017
Registered office address changed from 3rd Floor 131 New Road London E1 1HJ England to 3rd Floor 133 New Road London E1 1HJ on 31 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
28 Sep 2016
Registered office address changed from 131 Third Floor New Road London E1 1HJ England to 3rd Floor 131 New Road London E1 1HJ on 28 September 2016
28 Sep 2016
Registered office address changed from 6 Hessel Street London E1 2LP to 131 Third Floor New Road London E1 1HJ on 28 September 2016
...
... and 50 more events
16 Dec 1999
Secretary resigned
16 Dec 1999
New secretary appointed
16 Dec 1999
Director resigned
16 Dec 1999
New director appointed
13 Dec 1999
Incorporation