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LONDON HIRE LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 01773149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- BARBROOK, Matthew James
- EVANS, Evita Maria Monique
- EVANS, Robert David
- FARR, Nigel Colin
- MOXOM, Peter
- Company secretaries
- EVANS, Evita Maria Monique
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-25
- Age Of Company 1983-11-25 40 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- Mr Robert David Evans
- Mrs Evita Maria Monique Evans
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ST JAMES SERVICE STATION LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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LONDON HIRE LIMITED Company Description
- LONDON HIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 01773149. Its current trading status is "live". It was registered 1983-11-25. It was previously called ST JAMES SERVICE STATION LIMITED. It has declared SIC or NACE codes as "77110". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at 130 Shaftesbury Avenue .
Get LONDON HIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Hire Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 1983-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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second-filing-capital-allotment-shares (2022-01-10) - RP04SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-15) - MR01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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accounts-with-accounts-type-group (2021-07-30) - AA
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-05-18) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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change-person-director-company-with-change-date (2019-05-17) - CH01
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accounts-with-accounts-type-group (2019-05-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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change-person-director-company-with-change-date (2018-06-12) - CH01
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change-person-secretary-company-with-change-date (2018-06-12) - CH03
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accounts-with-accounts-type-group (2018-02-19) - AA
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
keyboard_arrow_right 2017
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memorandum-articles (2017-01-19) - MA
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resolution (2017-01-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-30) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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capital-variation-of-rights-attached-to-shares (2017-01-19) - SH10
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confirmation-statement-with-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-group (2016-04-26) - AA
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-05-19) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-10) - MR01
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resolution (2015-05-19) - RESOLUTIONS
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capital-allotment-shares (2015-05-19) - SH01
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capital-variation-of-rights-attached-to-shares (2015-05-19) - SH10
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accounts-with-accounts-type-group (2015-03-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-23) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01
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change-account-reference-date-company-previous-extended (2014-08-13) - AA01
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mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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accounts-with-accounts-type-full (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-12-01) - AP01
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mortgage-satisfy-charge-full (2013-12-19) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-11) - AA
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legacy (2012-08-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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change-person-director-company-with-change-date (2012-07-11) - CH01
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change-person-secretary-company-with-change-date (2012-07-11) - CH03
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termination-director-company-with-name (2012-04-16) - TM01
keyboard_arrow_right 2011
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legacy (2011-04-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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termination-director-company-with-name (2011-11-21) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-director-company-with-change-date (2010-08-24) - CH01
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legacy (2010-02-24) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 403a
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-06-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-24) - AA
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legacy (2007-07-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-21) - AA
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legacy (2006-07-11) - 363a
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legacy (2006-07-11) - 287
keyboard_arrow_right 2005
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legacy (2005-09-14) - 395
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-full (2005-11-18) - AA
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legacy (2005-02-23) - 287
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auditors-resignation-company (2005-03-01) - AUD
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legacy (2005-11-23) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-02-17) - 395
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legacy (2004-07-08) - 395
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legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-12) - AA
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legacy (2003-06-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-24) - 363s
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legacy (2002-09-26) - 395
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accounts-with-accounts-type-full (2002-01-14) - AA
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accounts-with-accounts-type-full (2002-10-25) - AA
keyboard_arrow_right 2001
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legacy (2001-07-24) - 363s
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legacy (2001-03-21) - 395
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legacy (2001-02-14) - 395
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accounts-with-accounts-type-full (2001-02-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-29) - AA
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legacy (2000-07-04) - 363s
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legacy (2000-02-14) - 288b
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legacy (2000-04-18) - 395
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legacy (2000-06-27) - 288b
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resolution (2000-07-12) - RESOLUTIONS
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legacy (2000-07-12) - 123
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legacy (2000-09-02) - 395
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legacy (2000-10-06) - 403a
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legacy (2000-11-24) - 395
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legacy (2000-12-02) - 395
keyboard_arrow_right 1999
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legacy (1999-07-26) - 363s
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legacy (1999-10-21) - 395
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legacy (1999-05-08) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-29) - AA
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legacy (1998-08-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-21) - 363s
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accounts-with-accounts-type-full (1997-12-19) - AA
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resolution (1997-08-12) - RESOLUTIONS
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legacy (1997-08-12) - 123
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legacy (1997-08-09) - 395
keyboard_arrow_right 1996
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legacy (1996-07-28) - 363s
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accounts-with-accounts-type-full (1996-10-13) - AA
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accounts-with-accounts-type-full (1996-01-03) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-19) - 288
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legacy (1995-08-30) - 395
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legacy (1995-07-07) - 363s
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legacy (1995-01-13) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-07) - AA
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legacy (1994-03-11) - 395
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legacy (1994-06-23) - 363s
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resolution (1994-08-07) - RESOLUTIONS
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legacy (1994-09-06) - 88(2)R
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miscellaneous (1994-10-17) - MISC
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accounts-with-accounts-type-full (1994-10-20) - AA
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legacy (1994-12-01) - 395
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legacy (1994-08-07) - 88(3)
keyboard_arrow_right 1993
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legacy (1993-06-28) - 363s
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accounts-with-accounts-type-full (1993-08-18) - AA
keyboard_arrow_right 1992
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legacy (1992-06-09) - 395
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legacy (1992-07-14) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-10) - AA
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legacy (1991-07-30) - 363a
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accounts-with-accounts-type-full (1991-04-11) - AA
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legacy (1991-02-13) - 395
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legacy (1991-01-18) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-27) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-13) - AA
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legacy (1989-05-04) - 363
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accounts-with-accounts-type-full (1989-08-17) - AA
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legacy (1989-12-11) - 363
keyboard_arrow_right 1988
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legacy (1988-11-24) - 225(1)
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legacy (1988-05-18) - 288
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certificate-change-of-name-company (1988-03-29) - CERTNM
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legacy (1988-02-12) - 288
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legacy (1988-01-24) - 363
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legacy (1988-01-18) - 287
keyboard_arrow_right 1986
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legacy (1986-07-29) - 287
keyboard_arrow_right 1983
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incorporation-company (1983-11-25) - NEWINC