ABELLIO GREATER ANGLIA LTD - LONDON


Company Profile Company Filings

Overview

ABELLIO GREATER ANGLIA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ABELLIO GREATER ANGLIA LTD was incorporated 16 years ago on 15/11/2007 and has the registered number: 06428369. The accounts status is FULL and accounts are next due on 30/09/2023.

ABELLIO GREATER ANGLIA LTD - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban
52212 - Operation of rail passenger facilities at railway stations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 30/09/2023

Registered Office

2ND FLOOR ST ANDREW'S HOUSE
LONDON
EC4A 3AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEDRAILWAYS SOUTH EAST LIMITED (until 11/02/2010)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERTSON Nov 1983 British Director 2022-10-13 CURRENT
DOMINIC DANIEL GERARD BOOTH Dec 1963 British Director 2007-11-15 CURRENT
MR ALAN THOMAS PILBEAM May 1967 British Director 2016-02-23 CURRENT
MR JAMIE NEIL PETER BURLES Nov 1972 British Director 2014-04-01 UNTIL 2016-10-15 RESIGNED
LEILA EMMA NICOLE FRANCES Sep 1973 British Director 2013-01-01 UNTIL 2013-12-09 RESIGNED
JOHN BRIEN RATCLIFFE Aug 1962 British Director 2012-02-24 UNTIL 2013-07-12 RESIGNED
GERRIT BERNARD PIETER LENSINK Oct 1973 Dutch Director 2013-06-14 UNTIL 2016-10-15 RESIGNED
RUDOLF FRANCISCUS HAKET Dec 1964 Dutch Director 2011-11-29 UNTIL 2014-01-31 RESIGNED
JULIAN EDWARDS Dec 1969 British Director 2011-11-29 UNTIL 2020-08-10 RESIGNED
JEFFREY JOHN KRIJN HOOGESTEGER Aug 1964 Dutch Director 2012-01-01 UNTIL 2015-06-15 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2020-08-10 UNTIL 2023-04-14 RESIGNED
MR ADAM CHARLES ROBERT GOLTON Jun 1965 British Director 2012-02-24 UNTIL 2018-10-29 RESIGNED
IAN ARTHUR BROWN Jan 1946 British Director 2011-11-29 UNTIL 2016-10-15 RESIGNED
MR ANDREW RUSSELL CAMP Apr 1959 British Director 2012-02-24 UNTIL 2016-10-15 RESIGNED
MATT DOLPHIN Aug 1968 British Director 2018-10-29 UNTIL 2022-08-27 RESIGNED
SIMONE AVELINE BAILEY May 1966 British Director 2013-11-01 UNTIL 2016-10-15 RESIGNED
NANOUKE MARYA VAN T REIT Jun 1973 Dutch Director 2012-02-24 UNTIL 2013-06-14 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2007-11-15 UNTIL 2016-03-02 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-03-02 UNTIL 2023-02-28 RESIGNED
ANTOINE JAN MACGIEL VALK Dec 1949 Dutch Director 2007-11-15 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transport Uk (Operations) 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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ABELLIO NORTHERN LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ABELLIO NEW BUSINESS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ABELLIO THAMESLINK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 49100 - Passenger rail transport, interurban
SOUTH EASTERN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 49100 - Passenger rail transport, interurban

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