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 - STREATHAM

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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