EASYCAR ONLINE LTD - LONDON
Company Profile | Company Filings |
Overview
EASYCAR ONLINE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EASYCAR ONLINE LTD was incorporated 24 years ago on 30/07/1999 and has the registered number: 03816836. The accounts status is FULL and accounts are next due on 30/06/2025.
EASYCAR ONLINE LTD was incorporated 24 years ago on 30/07/1999 and has the registered number: 03816836. The accounts status is FULL and accounts are next due on 30/06/2025.
EASYCAR ONLINE LTD - LONDON
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
168 FULHAM ROAD
LONDON
SW10 9PR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LOWCOST VEHICLE RENTAL (UK) LIMITED (until 15/10/2020)
LOWCOST VEHICLE RENTAL (UK) LIMITED (until 15/10/2020)
EASYCAR (UK) LIMITED (until 15/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR STELIOS HAJI IOANNOU | Feb 1967 | British | Director | 2018-08-29 | CURRENT |
MR ROGAN JAMES ANGELINI-HURLL | Jul 1970 | British | Director | 2013-06-28 | CURRENT |
NICHOLAS MANOUDAKIS | Jan 1957 | Greek | Director | 2000-01-01 UNTIL 2001-06-20 | RESIGNED |
MR ANDREW HONEYMAN SIMPSON | Sep 1961 | British | Secretary | 2008-11-28 UNTIL 2011-05-27 | RESIGNED |
ANNE ROSALIND BATESON | Jan 1941 | Secretary | 1999-07-30 UNTIL 1999-09-16 | RESIGNED | |
ANDREW BRANDON | Mar 1969 | British | Secretary | 2003-12-10 UNTIL 2004-11-01 | RESIGNED |
BARRY BROOMBERG | Secretary | 2003-05-09 UNTIL 2003-12-10 | RESIGNED | ||
AMIR EILON | Oct 1948 | British | Secretary | 1999-09-16 UNTIL 2000-08-08 | RESIGNED |
STEPHEN JOHN JACKSON | Sep 1953 | Secretary | 2001-06-20 UNTIL 2003-05-09 | RESIGNED | |
NICHOLAS MANOUDAKIS | Jan 1957 | Greek | Secretary | 2000-01-01 UNTIL 2001-06-20 | RESIGNED |
ABDUL QAYUM | Secretary | 2011-06-14 UNTIL 2012-11-27 | RESIGNED | ||
SHARON JAYNE WHELAN | Mar 1971 | Secretary | 2004-11-01 UNTIL 2008-11-28 | RESIGNED | |
STEPHEN CHARLES MALTBY | Nov 1943 | British | Director | 2003-10-01 UNTIL 2007-10-31 | RESIGNED |
MR VIKASKUMAR KOTECHA | Dec 1981 | British | Director | 2018-09-06 UNTIL 2019-01-25 | RESIGNED |
POH LIM LAI | Mar 1957 | British | Director | 1999-07-30 UNTIL 1999-09-16 | RESIGNED |
MR RICHARD ADAM LAUGHTON | May 1971 | British | Director | 2013-03-04 UNTIL 2019-01-22 | RESIGNED |
SHARON JAYNE WHELAN | Mar 1971 | Director | 2004-11-01 UNTIL 2008-11-28 | RESIGNED | |
ABDUL QAYUM | Jul 1952 | British | Director | 2011-06-14 UNTIL 2012-11-27 | RESIGNED |
MR ANDREW HONEYMAN SIMPSON | Sep 1961 | British | Director | 2008-11-28 UNTIL 2011-05-27 | RESIGNED |
MR WILLIAM ANTHONY JONES | May 1954 | British | Director | 2007-11-05 UNTIL 2010-07-16 | RESIGNED |
GEORGE KARAGEORGIOU | Mar 1965 | Hellenic | Director | 1999-09-16 UNTIL 2001-06-20 | RESIGNED |
MR PAUL DAVID GRIFFITHS | Aug 1969 | British | Director | 2013-06-28 UNTIL 2014-06-10 | RESIGNED |
JOHN STEPHEN JACKSON | Sep 1953 | British | Director | 2000-10-02 UNTIL 2003-05-09 | RESIGNED |
MR BRENT SHAWZIN HOBERMAN | Nov 1968 | British | Director | 2013-06-28 UNTIL 2014-08-11 | RESIGNED |
MR NICHOLAS HARTLEY | Jun 1937 | British | Director | 1999-07-30 UNTIL 2002-11-22 | RESIGNED |
SIR STELIOS HAJI IOANNOU | Feb 1967 | British | Director | 1999-09-16 UNTIL 2013-06-28 | RESIGNED |
ANDREW FITZMAURICE | Oct 1960 | British | Director | 2000-06-29 UNTIL 2003-03-28 | RESIGNED |
AMIR EILON | Oct 1948 | British | Director | 1999-09-16 UNTIL 2003-07-31 | RESIGNED |
ANDREW BRANDON | Mar 1969 | British | Director | 2003-07-16 UNTIL 2004-11-01 | RESIGNED |
ANTHONY ANDERSON | Jan 1963 | British | Director | 1999-09-16 UNTIL 2000-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Easycar Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EASYCAR_ONLINE_LTD - Accounts | 2023-12-01 | 30-09-2023 | £1,521 Cash £-47,473 equity |