MAYFAIR EXECUTIVE CHAUFFEURS LTD - LONDON


Company Profile Company Filings

Overview

MAYFAIR EXECUTIVE CHAUFFEURS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAYFAIR EXECUTIVE CHAUFFEURS LTD was incorporated 8 years ago on 06/06/2016 and has the registered number: 10216708. The accounts status is DORMANT and accounts are next due on 31/03/2024.

MAYFAIR EXECUTIVE CHAUFFEURS LTD - LONDON

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BERKELEY SQUARE HOUSE
LONDON
W1J 6BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WASIM KHAN Oct 1975 British Director 2020-06-28 CURRENT
MR ZIA ULLAH KHAN Apr 1963 British Director 2016-06-06 UNTIL 2016-08-18 RESIGNED
MR ZIA ULLAH KHAN Apr 1963 British Director 2020-07-01 UNTIL 2020-08-14 RESIGNED
MR WASIM ULLAH KHAN Oct 1975 British Director 2016-10-06 UNTIL 2019-08-14 RESIGNED
MRS RAHEESA KHAN Feb 1967 British Director 2016-08-18 UNTIL 2016-10-06 RESIGNED
MISS ANAM KHAN Jan 1997 British Director 2020-05-28 UNTIL 2020-06-01 RESIGNED
MR ERIC ANSAH Sep 1976 Ghanaian Director 2019-08-14 UNTIL 2020-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zia Ullah Khan 2020-07-01 4/1963 London   Ownership of shares 75 to 100 percent
Miss Anam Khan 2020-05-28 - 2020-06-01 1/1997 London   Ownership of shares 75 to 100 percent
Mr Eric Kojo Ansah 2019-11-15 - 2020-05-28 9/1976 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Mayfair Executive Chauffeurs Limited Filleted accounts for Companies House (small and micro) 2024-04-26 30-06-2023 £100 equity
Mayfair Executive Chauffeurs Limited Filleted accounts for Companies House (small and micro) 2023-09-02 30-06-2022 £100 equity
Mayfair Executive Chauffeurs Limited Filleted accounts for Companies House (small and micro) 2022-04-13 30-06-2021 £100 equity
Mayfair Executive Chauffeurs Limited Filleted accounts for Companies House (small and micro) 2021-09-24 30-06-2020 £100 equity
Micro-entity Accounts - MAYFAIR EXECUTIVE CHAUFFEURS LTD 2020-04-01 30-06-2019 £100 equity
Micro-entity Accounts - MAYFAIR EXECUTIVE CHAUFFEURS LTD 2019-01-25 30-06-2018 £100 equity
Micro-entity Accounts - MAYFAIR EXECUTIVE CHAUFFEURS LTD 2018-03-28 30-06-2017 £100 equity

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