RENT A ROUTEMASTER LIMITED - LONDON


Company Profile Company Filings

Overview

RENT A ROUTEMASTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RENT A ROUTEMASTER LIMITED was incorporated 9 years ago on 19/01/2015 and has the registered number: 09394111. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

RENT A ROUTEMASTER LIMITED - LONDON

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE HICKIN Mar 1961 British Director 2016-11-01 CURRENT
PROTEA CAPITAL INVESTMENTS Corporate Secretary 2015-01-19 UNTIL 2016-11-25 RESIGNED
MR DWAYNE THANDRAYEN Apr 1980 British Director 2015-11-01 UNTIL 2017-12-09 RESIGNED
MR STEVE HICKIN Mar 1961 British Director 2015-01-19 UNTIL 2015-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Bus Group Ltd 2018-02-01 London   Voting rights 25 to 50 percent as firm
Significant influence or control
Mr Dwayne Thandrayen 2016-11-25 - 2018-02-01 4/1980 Ruislip   Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Protea Capital Investments Ltd 2016-04-06 - 2016-11-25 Ruislip   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PARTY BUS LIMITED LONDON ENGLAND Active MICRO ENTITY 49390 - Other passenger land transport
LONDON BUS GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 49390 - Other passenger land transport
VANGUARD LEARNING TRUST RUISLIP ENGLAND Active FULL 85100 - Pre-primary education
PROTEA CAPITAL INVESTMENTS LTD RUISLIP Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PROTEA CAPITAL HOLDINGS LIMITED NORTHOLT ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
NATIONAL BUS GROUP LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NATIONAL BUS COMPANY LTD RUISLIP UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
LONDON VINTAGE TRANSPORT LIMITED PANGBOURNE ENGLAND Active MICRO ENTITY 49390 - Other passenger land transport
PROTEA PROPERTY INVESTMENTS SPV LIMITED NORTHOLT ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NATIONAL BUS GROUP (SPV) LTD NORTHOLT ENGLAND Active -... NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles
CLUB CLASS BUS LIMITED EDINBURGH SCOTLAND Active -... MICRO ENTITY 49390 - Other passenger land transport
CLUB CLASS BUS (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active -... MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RENT A ROUTEMASTER LIMITED 2023-12-01 31-01-2023 £5,794 equity
Micro-entity Accounts - RENT A ROUTEMASTER LIMITED 2022-11-10 31-01-2022 £5,485 equity
Micro-entity Accounts - RENT A ROUTEMASTER LIMITED 2022-01-01 31-01-2021 £3,102 equity
Micro-entity Accounts - RENT A ROUTEMASTER LIMITED 2021-02-02 31-01-2020 £4,236 equity
Micro-entity Accounts - RENT A ROUTEMASTER LIMITED 2019-11-01 31-01-2019 £4,236 equity
Micro-entity Accounts - RENT A ROUTEMASTER LIMITED 2018-11-01 31-01-2018 £4,236 equity
Micro-entity Accounts - RENT A ROUTEMASTER LIMITED 2017-11-01 31-01-2017 £32,119 equity
Abbreviated Company Accounts - RENT A ROUTEMASTER LIMITED 2016-10-21 31-01-2016 £100 equity

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