CAPITAL CHAUFFEUR HIRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2HF

Company number 04140985
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 1ST FLOOR FLAT, 65 SUTHERLAND AVENUE, LONDON, ENGLAND, W9 2HF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Joe Dawson as a secretary on 19 August 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CAPITAL CHAUFFEUR HIRE LIMITED are www.capitalchauffeurhire.co.uk, and www.capital-chauffeur-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Chauffeur Hire Limited is a Private Limited Company. The company registration number is 04140985. Capital Chauffeur Hire Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Capital Chauffeur Hire Limited is 1st Floor Flat 65 Sutherland Avenue London England W9 2hf. . YILMAZ, Mustafa is a Director of the company. Secretary DAWSON, Joe has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


capital chauffeur hire Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
YILMAZ, Mustafa
Appointed Date: 18 January 2001
65 years old

Resigned Directors

Secretary
DAWSON, Joe
Resigned: 19 August 2016
Appointed Date: 18 January 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 January 2001
Appointed Date: 15 January 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr Mustafa Yilmaz
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL CHAUFFEUR HIRE LIMITED Events

06 Feb 2017
Confirmation statement made on 15 January 2017 with updates
19 Aug 2016
Termination of appointment of Joe Dawson as a secretary on 19 August 2016
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
08 May 2015
Registered office address changed from 218 Waltham Way London E4 8AW to 1st Floor Flat 65 Sutherland Avenue London W9 2HF on 8 May 2015
...
... and 32 more events
22 Feb 2001
New director appointed
22 Feb 2001
New secretary appointed
28 Jan 2001
Director resigned
28 Jan 2001
Secretary resigned
15 Jan 2001
Incorporation

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