EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED - STOCKPORT
| Company Profile | Company Filings |
Overview
EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED was incorporated 18 years ago on 09/05/2006 and has the registered number: 05810402. The accounts status is FULL and accounts are next due on 31/01/2024.
EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED was incorporated 18 years ago on 09/05/2006 and has the registered number: 05810402. The accounts status is FULL and accounts are next due on 31/01/2024.
EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED - STOCKPORT
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE
STOCKPORT
SK1 3SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LUCY PROPERTY INVESTMENTS LIMITED (until 01/09/2006)
LUCY PROPERTY INVESTMENTS LIMITED (until 01/09/2006)
FLASKCLIP LIMITED (until 09/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAMUEL DEREK GREER | Feb 1968 | British | Director | 2023-07-03 | CURRENT |
| PAUL GRAHAM LYNCH | Aug 1962 | British | Director | 2017-04-18 | CURRENT |
| MICHAEL JOHN VAUX | Secretary | 2010-11-12 | CURRENT | ||
| BRUCE DINGWALL | Apr 1983 | British | Director | 2019-05-31 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-05-09 UNTIL 2006-06-09 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-09 UNTIL 2006-06-09 | RESIGNED | ||
| MR PAUL RAYMOND COX | Dec 1961 | British | Secretary | 2006-08-31 UNTIL 2010-10-14 | RESIGNED |
| DOMINIC TAN | Nov 1979 | Secretary | 2006-06-09 UNTIL 2006-08-31 | RESIGNED | |
| SAMUEL DEREK GREER | Feb 1968 | British | Director | 2010-11-12 UNTIL 2017-04-28 | RESIGNED |
| LESLIE BRIAN WARNEFORD | Sep 1948 | British | Director | 2010-11-12 UNTIL 2013-04-26 | RESIGNED |
| MR MICHAEL JOHN VAUX | Oct 1971 | British | Director | 2010-11-12 UNTIL 2017-04-28 | RESIGNED |
| ARNOLD MARK THREAPLETON | May 1954 | British | Director | 2010-11-12 UNTIL 2020-06-30 | RESIGNED |
| CARLA LUCY STOCKTON-JONES | Jun 1972 | British | Director | 2020-07-01 UNTIL 2023-07-03 | RESIGNED |
| MR MARC MICHEL PERUSAT | Apr 1965 | French | Director | 2006-08-31 UNTIL 2010-10-14 | RESIGNED |
| MR GARY JAMES NOLAN | Oct 1956 | British | Director | 2013-07-29 UNTIL 2017-04-07 | RESIGNED |
| MR ROBERT MONTGOMERY | Mar 1952 | British | Director | 2010-11-12 UNTIL 2017-03-22 | RESIGNED |
| MR WAYNE ANTHONY LEAMON | Dec 1960 | Australian | Director | 2006-07-31 UNTIL 2006-09-27 | RESIGNED |
| ANDREW HUNTER | Jun 1968 | Australian | Director | 2006-06-09 UNTIL 2006-08-31 | RESIGNED |
| JASON MICHAEL CLATWORTHY | Oct 1970 | British | Director | 2006-06-09 UNTIL 2006-07-10 | RESIGNED |
| MR PAUL RAYMOND COX | Dec 1961 | British | Director | 2006-11-23 UNTIL 2010-11-12 | RESIGNED |
| MR COLIN BROWN | Feb 1968 | British | Director | 2010-10-14 UNTIL 2019-05-31 | RESIGNED |
| MR BENJAMIN ALEXANDER BRAZIL | Oct 1971 | Australian | Director | 2006-06-09 UNTIL 2006-11-23 | RESIGNED |
| MR ROGER WILLIAM BOWKER | Jul 1941 | British | Director | 2006-08-31 UNTIL 2006-09-27 | RESIGNED |
| ROBERT ARTHUR BENNS | Oct 1968 | British | Director | 2010-10-14 UNTIL 2010-11-12 | RESIGNED |
| MR NIGEL BARRETT | Sep 1952 | British | Director | 2006-08-31 UNTIL 2010-04-15 | RESIGNED |
| MR ROBERT GERVASE ANDREW | Aug 1963 | British | Director | 2010-11-12 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| South East London & Kent Bus Company Limited | 2018-06-28 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stagecoach Bus Holdings Limited | 2016-04-06 - 2018-06-28 | Perth Perthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |