Church Lane Kingsbury Limited
- Company number
- 08717257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2013
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Private Luxury Car Hire Limited (until 16 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PASSER, Simon Charles | Director | 24 Apr 2015 | |
| ZAMEK, Nir | Director | 3 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Sacks | Ownership Of Shares 25 To 50 Percent | 17 Oct 2019 | |
| Mr Nir Zamek | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
3 Oct 2016 | |
| Mr Simon Charles Passer | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
3 Oct 2017 | 17 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 Dormant | -£246,666 | - | 2 |
| 31 Oct 2023 | -£52,341 | - | 2 |
| 31 Oct 2022 | -£36,351 | - | 2 |
| 31 Oct 2021 | -£33,818 | - | 2 |
| 31 Oct 2020 | -£32,689 | - | 2 |
| 31 Oct 2019 | -£6,214 | - | 2 |
| 31 Oct 2018 | - | - | 2 |
| 31 Oct 2017 | - | - | 2 |
| 31 Oct 2016 | - | £420 | 2 |
| 31 Oct 2015 | - | £47,902 | - |
| 31 Oct 2014 | - | £227 | - |
Connections
Controls
- 40-42 Abbey Road LLP (OC399678)
Directors’ other companies
- PASSER, Simon Charles - Director at Rosemax Investments Limited
- PASSER, Simon Charles - Director at Creffield Capital Limited
- PASSER, Simon Charles - Director at 24 Rg Limited
- PASSER, Simon Charles - Director at Awol London Limited
- PASSER, Simon Charles - Director at Redington Gardens Limited
- PASSER, Simon Charles - Director at Rosemax Ealing Limited
- ZAMEK, Nir - Director at Finlaw 450 Limited
- ZAMEK, Nir - Director at Gowerlane Limited
- ZAMEK, Nir - Director at Evebay Limited
- ZAMEK, Nir - Director at Cobden Property Services Limited
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