MEADWAY PRIVATE HIRE LIMITED
LONDON MEADWAY RADIO CARS LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 00964171
Status Active
Incorporation Date 17 October 1969
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Jason Behzadi on 19 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MEADWAY PRIVATE HIRE LIMITED are www.meadwayprivatehire.co.uk, and www.meadway-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Meadway Private Hire Limited is a Private Limited Company. The company registration number is 00964171. Meadway Private Hire Limited has been working since 17 October 1969. The present status of the company is Active. The registered address of Meadway Private Hire Limited is 55 Baker Street London W1u 7eu. . BEHZADI, Alicia is a Director of the company. BEHZADI, Hossein is a Director of the company. BEHZADI, Jason is a Director of the company. Secretary BEHZADI, Alicia has been resigned. Director LESLIE, Victor has been resigned. Director LESSER, Stuart Lionel has been resigned. The company operates in "Taxi operation".


Current Directors

Director
BEHZADI, Alicia

86 years old
Director
BEHZADI, Hossein

83 years old
Director
BEHZADI, Jason
Appointed Date: 05 November 2002
55 years old

Resigned Directors

Secretary
BEHZADI, Alicia
Resigned: 20 October 2009
Director
LESLIE, Victor
Resigned: 08 September 2002
80 years old
Director
LESSER, Stuart Lionel
Resigned: 17 July 2001
75 years old

Persons With Significant Control

Jason Behzadi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MEADWAY PRIVATE HIRE LIMITED Events

06 Jan 2017
Confirmation statement made on 19 December 2016 with updates
06 Jan 2017
Director's details changed for Jason Behzadi on 19 December 2016
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,724
05 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 82 more events
20 Nov 1986
New director appointed
13 Nov 1986
Return made up to 28/10/86; full list of members
18 Oct 1986
Full accounts made up to 31 January 1986
10 Sep 1986
Registered office changed on 10/09/86 from: dorland house 18-20 regentst london SW1
22 Dec 1972
Memorandum and Articles of Association

MEADWAY PRIVATE HIRE LIMITED Charges

14 June 1974
Legal mortgage
Delivered: 25 June 1974
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: 1021 and 1021B. finchley road, golders green. London nw 11…

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