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 - LONDON

This company is listed in the following categories:
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

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