LONDON OVERGROUND RAIL OPERATIONS LTD - LONDON
Company Profile | Company Filings |
Overview
LONDON OVERGROUND RAIL OPERATIONS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON OVERGROUND RAIL OPERATIONS LTD was incorporated 18 years ago on 06/01/2006 and has the registered number: 05668786. The accounts status is TOTAL EXEMPTION FULL.
LONDON OVERGROUND RAIL OPERATIONS LTD was incorporated 18 years ago on 06/01/2006 and has the registered number: 05668786. The accounts status is TOTAL EXEMPTION FULL.
LONDON OVERGROUND RAIL OPERATIONS LTD - LONDON
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
OVERGROUND HOUSE 125 FINCHLEY ROAD
LONDON
NW3 6HY
This Company Originates in : United Kingdom
Previous trading names include:
MTR LAING METRO LIMITED (until 08/08/2007)
MTR LAING METRO LIMITED (until 08/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2022 | 20/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LEWIS KING | Jun 1980 | British | Director | 2020-05-22 | CURRENT |
GILLIAN ELIZABETH MELLER | Jan 1973 | British | Director | 2016-06-17 | CURRENT |
MR STEPHEN JOHN MURPHY | Dec 1969 | British | Director | 2020-10-01 | CURRENT |
ALEXIS JAMES SCOTT | Mar 1983 | British | Director | 2019-07-18 | CURRENT |
AMANDA FURLONG | May 1975 | British | Director | 2011-12-20 | CURRENT |
CHRISTOPHER PAUL BOOTH | Jul 1982 | British | Director | 2019-07-18 | CURRENT |
MR MICHAEL JOHN NELSON | Sep 1970 | British | Director | 2016-08-05 UNTIL 2020-05-22 | RESIGNED |
MR WILLIAM GILES RUSSELL DAVIES | Aug 1950 | British | Secretary | 2008-03-31 UNTIL 2019-06-30 | RESIGNED |
DR MANFRED RUDHART | Oct 1965 | German | Director | 2009-09-10 UNTIL 2010-12-31 | RESIGNED |
FRANK SENNHENN | Dec 1963 | German | Director | 2008-03-31 UNTIL 2010-12-31 | RESIGNED |
LEONARD BRYAN TURK | Aug 1949 | British | Director | 2006-01-06 UNTIL 2011-09-01 | RESIGNED |
MR ADRIAN SHOOTER | Nov 1948 | British | Director | 2006-01-06 UNTIL 2011-12-19 | RESIGNED |
ULRICH HOMBURG | Nov 1955 | German | Director | 2008-03-31 UNTIL 2009-09-10 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2006-01-06 UNTIL 2007-03-23 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2008-03-31 | RESIGNED |
MRS LORNA EDWARDS | Secretary | 2019-07-18 UNTIL 2020-06-12 | RESIGNED | ||
RICHARD WESTON | Apr 1948 | British | Director | 2006-07-27 UNTIL 2008-03-31 | RESIGNED |
MR STEPHEN JOHN MURPHY | Dec 1969 | British | Director | 2010-12-31 UNTIL 2014-03-24 | RESIGNED |
MR RICHARD HENRY MCCLEAN | Aug 1963 | British | Director | 2013-04-02 UNTIL 2019-07-18 | RESIGNED |
KA KUI FRANCOIS LUNG | Feb 1959 | British | Director | 2006-01-06 UNTIL 2008-11-14 | RESIGNED |
JEREMY PAUL WARWICK LONG | Mar 1953 | British | Director | 2006-01-06 UNTIL 2020-09-30 | RESIGNED |
KWOK-KUEN LINCOLN LEONG | Oct 1960 | Canadian | Director | 2008-11-14 UNTIL 2015-10-01 | RESIGNED |
MR ADRIAN JAMES HENRY EWER | Sep 1953 | British | Director | 2006-10-16 UNTIL 2008-03-31 | RESIGNED |
MR ROBERT WILLIAM HOLLAND | Nov 1950 | British | Director | 2010-12-31 UNTIL 2013-04-02 | RESIGNED |
MR ANDREW ERSKINE FRIEND | Jun 1952 | British | Director | 2006-01-06 UNTIL 2006-07-27 | RESIGNED |
TAI CHONG CHEW | Aug 1951 | Uk | Director | 2011-09-01 UNTIL 2014-10-28 | RESIGNED |
SIU WA CHEUNG | Jul 1961 | British | Director | 2014-10-28 UNTIL 2016-06-17 | RESIGNED |
MR CHRISTOPHER DEREK DYNE BURCHELL | Dec 1973 | British | Director | 2014-11-11 UNTIL 2019-07-18 | RESIGNED |
MARK BECKETT | Jan 1967 | British | Director | 2006-01-06 UNTIL 2006-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arriva Trains Holdings Limited | 2016-04-06 | Sunderland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mtr Corporation (Silverlink) Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |