LONDON RIVER SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON RIVER SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON RIVER SERVICES LIMITED was incorporated 26 years ago on 18/12/1997 and has the registered number: 03485723. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LONDON RIVER SERVICES LIMITED - LONDON

This company is listed in the following categories:
50300 - Inland passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 ENDEAVOUR SQUARE
LONDON
E20 1JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER GEARING Apr 1981 British Director 2023-09-22 CURRENT
MR GEOFFREY WILLIAM HOBBS Jan 1967 British Director 2018-03-01 CURRENT
LILLI SABRINA MATSON Apr 1965 British Director 2022-05-18 CURRENT
TRICIA ALISON ASHTON Dec 1979 British Director 2022-05-18 CURRENT
MRS ANDREA CLARKE Secretary 2023-09-29 CURRENT
JUSTINE ANNE CURRY Secretary 2023-09-29 CURRENT
MR GARETH WILLIAM POWELL Jan 1976 British Director 2017-10-23 UNTIL 2022-05-18 RESIGNED
MR MICHAEL JOHN WESTON Feb 1962 British Director 2003-08-15 UNTIL 2015-04-23 RESIGNED
CLIVE HODSON Mar 1942 British Director 1998-01-06 UNTIL 2000-07-21 RESIGNED
BRIAN DAVID EVERETT Jun 1935 British Director 1997-12-18 UNTIL 2000-06-16 RESIGNED
WILLIAM GILBERT BOSTOCK Apr 1949 British Secretary 2000-06-19 UNTIL 2003-07-15 RESIGNED
HOWARD ERNEST CARTER Aug 1967 British Secretary 2006-09-04 UNTIL 2023-09-29 RESIGNED
JOANNE MARIE CHANCE Aug 1972 Secretary 2004-06-07 UNTIL 2007-09-30 RESIGNED
MISS FRANCES LOW Nov 1947 British Secretary 1997-12-18 UNTIL 2000-06-19 RESIGNED
MS ELLEN HOWARD Other Secretary 2008-10-02 UNTIL 2011-07-15 RESIGNED
PETER WILLIAM MCGUIRK Oct 1956 British Secretary 2005-12-24 UNTIL 2006-09-29 RESIGNED
JEFFREY HENDERSON PIPE Feb 1947 Secretary 2006-09-04 UNTIL 2010-07-09 RESIGNED
LOUISA DIANNE SHERRY Secretary 2004-06-07 UNTIL 2005-04-01 RESIGNED
FIONA BROWN SMITH Jan 1959 Secretary 2005-04-01 UNTIL 2005-12-23 RESIGNED
MRS JACQUELINE ANNE GREGORY British Secretary 2003-07-15 UNTIL 2004-06-04 RESIGNED
RAJIV SACHDEVA May 1969 British Director 2022-12-19 UNTIL 2023-09-22 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 2001-01-16 UNTIL 2006-02-10 RESIGNED
MR DAVID HENDRY Jun 1957 British Director 2008-03-04 UNTIL 2014-03-31 RESIGNED
RICHARD PHILIP JAMES WEBSTER May 1965 British Director 2003-05-20 UNTIL 2007-07-10 RESIGNED
MR MICHAEL GORDON HEATH Nov 1949 British Director 1997-12-18 UNTIL 2001-03-09 RESIGNED
MR RICHARD WILLIAM HALLE Nov 1952 British Director 2000-07-21 UNTIL 2001-01-16 RESIGNED
MR RICHARD WILLIAM HALLE Nov 1952 British Director 2007-06-26 UNTIL 2010-10-01 RESIGNED
JONATHAN FOX Jun 1964 English Director 2017-10-23 UNTIL 2021-03-31 RESIGNED
ALAN BRINDLE Dec 1942 British Director 1997-12-18 UNTIL 2001-12-07 RESIGNED
MR GARRETT EMMERSON Jul 1965 British Director 2013-09-26 UNTIL 2017-04-30 RESIGNED
GRAHAM ELLIOTT Sep 1946 British Director 1997-12-18 UNTIL 2003-10-02 RESIGNED
MR PATRICK DOIG Feb 1982 British Director 2014-03-31 UNTIL 2022-12-15 RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 2011-04-20 UNTIL 2017-12-20 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2007-03-05 UNTIL 2011-03-31 RESIGNED
WILLIAM GILBERT BOSTOCK Apr 1949 British Director 2000-06-19 UNTIL 2003-07-11 RESIGNED
MR PETER ANDREW BLAKE Aug 1970 British Director 2014-07-01 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transport Trading Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Transport For London 2016-04-06 London   Significant influence or control

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