About

Registered Number: 04088671
Date of Incorporation: 12/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 5th Floor 34 Threadneedle Street, London, EC2R 8AY

 

London Taxis & Private Hire Ltd was registered on 12 October 2000 and are based in London, it has a status of "Active". Bennett, Brian is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENNETT, Brian 12 October 2000 26 January 2009 1

Filing History

Document Type Date
PSC04 - N/A 31 January 2020
CH01 - Change of particulars for director 23 January 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 15 October 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 01 March 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 12 October 2011
CH01 - Change of particulars for director 12 October 2011
CERTNM - Change of name certificate 27 May 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 23 December 2009
AA - Annual Accounts 27 April 2009
287 - Change in situation or address of Registered Office 01 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 26 August 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 04 September 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 25 February 2002
288a - Notice of appointment of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
NEWINC - New incorporation documents 12 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.