RAIL FOR LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAIL FOR LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAIL FOR LONDON LIMITED was incorporated 17 years ago on 13/10/2006 and has the registered number: 05965930. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
RAIL FOR LONDON LIMITED was incorporated 17 years ago on 13/10/2006 and has the registered number: 05965930. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
RAIL FOR LONDON LIMITED - LONDON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
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 |
---|---|---|---|---|---|
GLYNN EDWARD BARTON | Oct 1978 | British | Director | 2022-12-19 | CURRENT |
MR PATRICK DOIG | Feb 1982 | British | Director | 2016-09-01 | CURRENT |
LILLI SABRINA MATSON | Apr 1965 | British | Director | 2019-09-25 | 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 | ||
EVERDIRECTOR LIMITED | Corporate Director | 2006-10-13 UNTIL 2007-02-07 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2006-10-13 UNTIL 2007-02-07 | RESIGNED | ||
MS ELLEN HOWARD | Other | Secretary | 2008-10-02 UNTIL 2011-07-15 | RESIGNED | |
JEFFREY HENDERSON PIPE | Feb 1947 | Secretary | 2007-02-07 UNTIL 2010-07-09 | RESIGNED | |
PETER JAMES FIELD | Mar 1951 | British | Director | 2007-02-07 UNTIL 2010-04-06 | RESIGNED |
MR HOWARD GEOFFREY SMITH | Nov 1964 | British | Director | 2007-02-07 UNTIL 2013-05-31 | RESIGNED |
MR HOWARD GEOFFREY SMITH | Nov 1964 | British | Director | 2014-07-01 UNTIL 2018-03-16 | RESIGNED |
TIMOTHY NICHOLAS POWELL | Dec 1967 | British | Director | 2007-02-07 UNTIL 2010-04-09 | RESIGNED |
MR GARETH WILLIAM POWELL | Jan 1976 | British | Director | 2013-06-03 UNTIL 2022-05-18 | RESIGNED |
HOWARD ERNEST CARTER | Aug 1967 | British | Secretary | 2007-02-07 UNTIL 2023-09-29 | RESIGNED |
MR ANDREW POLLINS | Oct 1967 | British | Director | 2011-02-01 UNTIL 2016-09-01 | RESIGNED |
MR STUART IAN MUNRO | Oct 1967 | British | Director | 2007-02-07 UNTIL 2011-07-01 | RESIGNED |
MR ANDREW PETER STANTON LORD | Sep 1970 | British | Director | 2022-05-18 UNTIL 2022-12-15 | RESIGNED |
DAVID GEORGE KEEP | Dec 1948 | British | Director | 2007-02-07 UNTIL 2016-04-29 | RESIGNED |
JONATHAN FOX | Jun 1964 | English | Director | 2018-03-01 UNTIL 2021-03-31 | RESIGNED |
LEON ALISTAIR DANIELS | Jun 1955 | British | Director | 2016-09-01 UNTIL 2017-12-20 | RESIGNED |
MR MICHAEL WILLIAM TUKE BROWN | Apr 1964 | British | Director | 2011-02-01 UNTIL 2016-09-01 | RESIGNED |
MS JILL LOUISE COLLIS | Mar 1968 | British | Director | 2013-06-03 UNTIL 2019-09-06 | RESIGNED |
MR MARTIN HUGHES BROWN | May 1953 | British | Director | 2008-06-04 UNTIL 2013-05-31 | RESIGNED |
IAN ARTHUR BROWN | Jan 1946 | British | Director | 2007-02-07 UNTIL 2010-11-05 | RESIGNED |
MRS SARAH ANNE ATKINS | Jul 1955 | British | Director | 2014-07-01 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transport For London | 2016-04-06 | London | Significant influence or 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 |