DRIVENOW UK LIMITED - STREATHAM
Company Profile | Company Filings |
Overview
DRIVENOW UK LIMITED is a Private Limited Company from STREATHAM ENGLAND and has the status: Dissolved - no longer trading.
DRIVENOW UK LIMITED was incorporated 9 years ago on 15/10/2014 and has the registered number: 09265833. The accounts status is FULL.
DRIVENOW UK LIMITED was incorporated 9 years ago on 15/10/2014 and has the registered number: 09265833. The accounts status is FULL.
DRIVENOW UK LIMITED - STREATHAM
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 |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
OFFICE 127 10 STREATLEIGH PARADE
STREATHAM
LONDON
SW16 1EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2019 | 06/12/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAPHAEL STANGE | Aug 1976 | German | Director | 2020-06-30 | CURRENT |
HORACIO GONZALO REARTES SARMIENTO | Oct 1971 | Argentine | Director | 2019-11-13 | CURRENT |
ANDREA MASSIMILIANO LEVERANO | Aug 1972 | Italian | Director | 2019-11-13 | CURRENT |
BERG LEGAL SECRETARIES LIMITED | Corporate Secretary | 2014-10-15 UNTIL 2019-03-01 | RESIGNED | ||
MR JAMES SCOTT TAYLOR | Feb 1976 | British | Director | 2017-05-18 UNTIL 2019-11-13 | RESIGNED |
MR JOSEPH SEAL-DRIVER | Apr 1984 | British | Director | 2014-10-15 UNTIL 2014-10-27 | RESIGNED |
MR MARKUS AUGUST RAICH | Feb 1976 | German | Director | 2018-03-09 UNTIL 2019-02-01 | RESIGNED |
MR STEFAN GLEBKE | Nov 1971 | German | Director | 2019-02-01 UNTIL 2019-11-13 | RESIGNED |
MR NICO GABRIEL | Aug 1977 | German | Director | 2014-10-15 UNTIL 2018-03-09 | RESIGNED |
STEPHEN HARRY BEE | Feb 1990 | British | Director | 2019-11-13 UNTIL 2020-06-30 | RESIGNED |
MR JOSEPH ANTONY SEAL-DRIVER | Apr 1984 | British | Director | 2014-10-27 UNTIL 2017-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Share Now Gmbh | 2020-01-01 | Berlin Berlin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Drivenow Gmbh & Co. Kg | 2016-04-06 | 80333 Munchen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |