LONDON TAXI FINANCE LIMITED -
Company Profile | Company Filings |
Overview
LONDON TAXI FINANCE LIMITED is a Private Limited Company from and has the status: Active.
LONDON TAXI FINANCE LIMITED was incorporated 36 years ago on 22/06/1987 and has the registered number: 02141786. The accounts status is FULL and accounts are next due on 31/03/2025.
LONDON TAXI FINANCE LIMITED was incorporated 36 years ago on 22/06/1987 and has the registered number: 02141786. The accounts status is FULL and accounts are next due on 31/03/2025.
LONDON TAXI FINANCE LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL LAWRENCE HYNE | May 1979 | British | Director | 2023-04-05 | CURRENT |
MR PAUL GITTINS | Secretary | 2024-01-19 | CURRENT | ||
MRS JANICE CADDEN | Aug 1967 | British | Director | 2018-12-10 | CURRENT |
HUGH CHRISTOPHER RUDDLE | Jul 1947 | British | Director | RESIGNED | |
AIDAN WARD | Nov 1963 | Irish | Director | 2003-04-02 UNTIL 2006-02-21 | RESIGNED |
RODERIC HENRY TURNER | Dec 1945 | British | Director | RESIGNED | |
MR ADRIAN PATRICK WHITE | Feb 1967 | British | Director | 2008-04-30 UNTIL 2011-08-31 | RESIGNED |
MR TREVOR SEAN TAYLOR | Nov 1962 | British | Director | 1993-05-14 UNTIL 1996-10-21 | RESIGNED |
MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2011-09-01 UNTIL 2015-02-13 | RESIGNED |
PHILIP JOHN STONES | Sep 1946 | British | Director | 2000-05-26 UNTIL 2006-02-21 | RESIGNED |
MR DAMIAN CHARLES STANSFIELD | Jun 1966 | British | Director | 2015-04-09 UNTIL 2015-09-16 | RESIGNED |
JOHN RICHARD WHITTINGTON | Jan 1945 | British | Director | 2000-04-19 UNTIL 2004-12-31 | RESIGNED |
DR NAGLA THABET | Jul 1974 | British | Director | 2016-08-17 UNTIL 2018-12-10 | RESIGNED |
RONALD MACLACHLAN | May 1948 | Secretary | RESIGNED | ||
MICHAEL PETER KILBEE | Apr 1947 | British | Secretary | 1999-03-10 UNTIL 2006-03-31 | RESIGNED |
MR DAVID DERMOT HENNESSEY | Secretary | 2016-08-17 UNTIL 2024-01-08 | RESIGNED | ||
MR PAUL GITTINS | Secretary | 2010-09-01 UNTIL 2016-08-17 | RESIGNED | ||
MR ROBERT AUSTIN CONNOR | Apr 1952 | British | Secretary | 2006-03-31 UNTIL 2010-09-01 | RESIGNED |
MR JOHN WOOLLEY | Nov 1956 | British | Director | 2005-06-23 UNTIL 2006-02-21 | RESIGNED |
MR ANDREW DOUGLAS KAYE | May 1945 | British | Director | 1993-05-14 UNTIL 2000-03-24 | RESIGNED |
MR CHRISTOPHER MICHAEL ADAMS | Oct 1982 | British | Director | 2015-04-09 UNTIL 2024-01-04 | RESIGNED |
JOHN IAN BARKER | Mar 1949 | British | Director | RESIGNED | |
MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2007-09-28 UNTIL 2011-06-21 | RESIGNED |
ELIZABETH DICKSON CHADWICK | Aug 1949 | British | Director | 1997-12-04 UNTIL 2002-09-19 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2006-02-21 UNTIL 2006-12-18 | RESIGNED |
MR MARK RUPERT MAXWELL FRYER | Apr 1967 | British | Director | 2003-04-02 UNTIL 2006-02-21 | RESIGNED |
GRAHAM RICHARD WILLIAM GILLESPIE | Dec 1953 | British | Director | 1994-04-29 UNTIL 1998-07-31 | RESIGNED |
MR JUAN GOMEZ-REINO | Nov 1972 | Spanish | Director | 2015-02-13 UNTIL 2016-08-17 | RESIGNED |
MR IAN PICKERING | Oct 1955 | British | Director | 1998-08-12 UNTIL 2003-04-02 | RESIGNED |
MICHAEL PETER KILBEE | Apr 1947 | British | Director | 2006-02-21 UNTIL 2008-04-30 | RESIGNED |
MICHAEL IGNATIUS JOHN MCREDMOND | Jul 1958 | Irish | Director | 1997-12-04 UNTIL 2006-02-21 | RESIGNED |
MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2006-12-19 UNTIL 2012-11-21 | RESIGNED |
RONALD MACLACHLAN | May 1948 | Director | RESIGNED | ||
MR DAVID KEITH POTTS | May 1951 | British | Director | 2000-04-19 UNTIL 2007-09-28 | RESIGNED |
MR MICHAEL DAVID WHYTOCK | Jan 1966 | British | Director | 2012-11-21 UNTIL 2023-03-29 | RESIGNED |
BRIGID THERESA WHORISKEY | Jul 1962 | Irish | Director | 1995-10-21 UNTIL 2000-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Black Horse Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |