London Hire Limited LONDON


London Hire started in year 1983 as Private Limited Company with registration number 01773149. The London Hire company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.

The company has 4 directors, namely Matthew B., Nigel F. and Robert E. and others. Of them, Robert E., Evita E. have been with the company the longest, being appointed on 28 June 1991 and Matthew B. has been with the company for the least time - from 1 February 2018. As of 18 January 2021, there were 4 ex directors - Richard A., Eion R. and others listed below. There were no ex secretaries.

This company operates within the DA17 6LJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1031488 . It is located at Burts Wharf, Crabtree Manorway North, Belvedere with a total of 2 cars.

London Hire Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01773149
Date of Incorporation Fri, 25th Nov 1983
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st July
Company age 38 years old
Account next due date Fri, 30th Apr 2021 (102 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated Mon, 15th Jun 2020

Company staff

Evita E.

Position: Secretary

Resigned:

Matthew B.

Position: Director

Appointed: 01 February 2018

Nigel F.

Position: Director

Appointed: 04 November 2013

Robert E.

Position: Director

Appointed: 28 June 1991

Evita E.

Position: Director

Appointed: 28 June 1991

Richard A.

Position: Director

Appointed: 28 April 1999

Resigned: 06 April 2012

Eion R.

Position: Director

Appointed: 07 September 1995

Resigned: 03 November 2011

Elizabeth E.

Position: Director

Appointed: 28 June 1991

Resigned: 31 May 2000

James P.

Position: Director

Appointed: 28 June 1991

Resigned: 04 February 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Robert E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Evita E. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Evita E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Burts Wharf
Address Crabtree Manorway North
City Belvedere
Post code DA17 6LJ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to July 31, 2019
filed on: 18th, May 2020
Free Download (39 pages)

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