Menna Overview
Here’s a quick overview of EXECUTIVE CARS LIMITED 👀 — a London based business that started in 2001.
EXECUTIVE CARS LIMITED
- Company statusactive
- Company No04296257
- Age24 years 9 months Incorporated 1 October 2001
- Officers3
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
EXECUTIVE CARS LIMITED is an active company incorporated on 1 October 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49390 Other passenger land transport
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Legacy
3 Years Ago on 13 Apr 2023
Legacy
3 Years Ago on 13 Apr 2023
Legacy
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
Legacy
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Apr 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 25 May 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Sandra Jane | secretary | 02 Apr 2013 | |
| PARRY, James | director | Mar 1977 | 16 May 2016 |
| THOMAS, Nicholas Jeffrey | director | Dec 1959 | 01 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qdos Entertainment Limited | 06 Apr 2016 |
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PARRY, James are mutual persons.
PARRY, James, THOMAS, Nicholas Jeffrey, DIXON, Simon Mark, KIDGER, Julian, PARNABY, Paul are mutual persons.
PARRY, James, THOMAS, Nicholas Jeffrey are mutual persons.
PARRY, James, THOMAS, Nicholas Jeffrey are mutual persons.
PARRY, James, THOMAS, Nicholas Jeffrey are mutual persons.
PARRY, James, THOMAS, Nicholas Jeffrey are mutual persons.
PARRY, James, DIXON, Simon Mark, KIDGER, Julian are mutual persons.
PARRY, James, DIXON, Simon Mark are mutual persons.
PARRY, James, THOMAS, Nicholas Jeffrey, PARNABY, Paul are mutual persons.
PARRY, James, THOMAS, Nicholas Jeffrey, PARNABY, Paul are mutual persons.
PARRY, James, THOMAS, Nicholas Jeffrey, DIXON, Simon Mark, KIDGER, Julian, PARNABY, Paul are mutual persons.
PARRY, James, THOMAS, Nicholas Jeffrey, DIXON, Simon Mark are mutual persons.
PARRY, James, THOMAS, Nicholas Jeffrey, PARNABY, Paul are mutual persons.
PARRY, James, THOMAS, Nicholas Jeffrey, DIXON, Simon Mark are mutual persons.
PARRY, James, THOMAS, Nicholas Jeffrey, DIXON, Simon Mark, PARNABY, Paul are mutual persons.
THOMAS, Nicholas Jeffrey, PARNABY, Paul are mutual persons.
THOMAS, Nicholas Jeffrey, PARNABY, Paul are mutual persons.
THOMAS, Nicholas Jeffrey, KIDGER, Julian are mutual persons.
DIXON, Simon Mark are mutual persons.
DIXON, Simon Mark, PARNABY, Paul are mutual persons.
DIXON, Simon Mark, PARNABY, Paul are mutual persons.
DIXON, Simon Mark are mutual persons.
DIXON, Simon Mark are mutual persons.
DIXON, Simon Mark, PARNABY, Paul are mutual persons.
DIXON, Simon Mark are mutual persons.
DIXON, Simon Mark are mutual persons.
DIXON, Simon Mark, PARNABY, Paul are mutual persons.
DIXON, Simon Mark are mutual persons.
KIDGER, Julian are mutual persons.
KIDGER, Julian are mutual persons.
KIDGER, Julian are mutual persons.
KIDGER, Julian are mutual persons.
KIDGER, Julian are mutual persons.
KIDGER, Julian are mutual persons.
KIDGER, Julian are mutual persons.
KIDGER, Julian are mutual persons.
KIDGER, Julian are mutual persons.
KIDGER, Julian are mutual persons.
KIDGER, Julian are mutual persons.
PARNABY, Paul are mutual persons.
PARNABY, Paul are mutual persons.
PARNABY, Paul are mutual persons.
PARNABY, Paul are mutual persons.
PARNABY, Paul are mutual persons.
PARNABY, Paul are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
PORTLAND REGISTRARS LIMITED is a mutual person.
PORTLAND REGISTRARS LIMITED is a mutual person.
PORTLAND REGISTRARS LIMITED is a mutual person.
PORTLAND REGISTRARS LIMITED is a mutual person.
PORTLAND REGISTRARS LIMITED is a mutual person.
PORTLAND REGISTRARS LIMITED is a mutual person.
PORTLAND REGISTRARS LIMITED is a mutual person.
QDOS THEATRES TRUST
PARRY, James, THOMAS, Nicholas Jeffrey are mutual persons.
HQ HOTELS (SCARBOROUGH) LIMITED
PARRY, James, THOMAS, Nicholas Jeffrey are mutual persons.
HQ HOTELS LIMITED
PARRY, James are mutual persons.
BROOMWOOD FOOTBALL CLUB LIMITED
PARRY, James are mutual persons.
BAY HOTELS LTD
PARRY, James, THOMAS, Nicholas Jeffrey are mutual persons.
BAY HOTEL (SCARBOROUGH) LTD
PARRY, James, THOMAS, Nicholas Jeffrey are mutual persons.
FIVE STAR HOSPITALITY (YORKSHIRE) LTD
PARRY, James are mutual persons.
FIVE STAR STAYS LIMITED
PARRY, James are mutual persons.
BRAY & KRAIS SPORTS LIMITED
DIXON, Simon Mark are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of EXECUTIVE CARS LIMITED 👀 — a London based business that started in 2001.