EVERSHOLT RAIL LIMITED - LONDON


Company Profile Company Filings

Overview

EVERSHOLT RAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVERSHOLT RAIL LIMITED was incorporated 14 years ago on 06/07/2009 and has the registered number: 06953114. The accounts status is FULL and accounts are next due on 30/09/2024.

EVERSHOLT RAIL LIMITED - LONDON

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR CHANCERY HOUSE
LONDON
WC2A 1QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVERSHOLT RAIL (UK) LIMITED (until 02/10/2017)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MICHELLE SHARMA Secretary 2015-05-05 CURRENT
MARY BRIDGET KENNY Nov 1965 British Director 2009-07-06 CURRENT
MR DARREN SPENCE Jun 1973 British Director 2019-07-18 CURRENT
MR PAUL MARCUS SUTHERLAND Jan 1976 British Director 2020-04-16 CURRENT
MRS ANDREA JUSTINE WESSON May 1969 British Director 2016-07-20 CURRENT
MR LEE ROBERT WARSOP Jul 1977 British Director 2020-04-16 CURRENT
MR DAVID GEORGE STICKLAND May 1969 British Director 2014-11-12 UNTIL 2016-07-20 RESIGNED
MARCUS PETER JOHN MOLLOY Dec 1971 Irish Director 2010-02-12 UNTIL 2010-06-07 RESIGNED
MR SIMON FINDLAY PURVES Jul 1958 British Director 2009-07-06 UNTIL 2013-05-31 RESIGNED
SARAH CAROLINE MAHER British Secretary 2009-07-06 UNTIL 2010-04-07 RESIGNED
HANNAH ELIZABETH SHEPHERD Secretary 2010-04-07 UNTIL 2010-12-03 RESIGNED
CLIVE LEWIS THOMAS Secretary 2011-06-13 UNTIL 2015-05-05 RESIGNED
MR NICHOLAS DAVID BARKER Feb 1964 British Director 2009-07-06 UNTIL 2010-12-03 RESIGNED
MR ANDREW JAMES COURSE Apr 1966 British Director 2013-05-31 UNTIL 2019-09-16 RESIGNED
MR JAMES DAVIS Jan 1974 British Director 2019-07-18 UNTIL 2020-04-16 RESIGNED
MR KEVIN JOSEPH GODFREY Mar 1960 Irish Director 2009-07-06 UNTIL 2010-12-03 RESIGNED
MR FREDERICK IAN MAROUDAS Jan 1963 British Director 2013-09-02 UNTIL 2014-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eversholt Rail Leasing Limited 2017-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eversholt Rail Holdings (Uk) Limited 2016-04-06 - 2017-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSBC INTERMEDIATE LEASING (UK) LIMITED Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
EVERSHOLT RAIL (380) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
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HSBC TULIP FUNDING (UK) Dissolved... FULL 64205 - Activities of financial services holding companies
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HILAGA INVESTMENTS LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HSBC LODGE FUNDING (UK) HOLDINGS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EVERSHOLT RAIL LEASING LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
HSBC CITY FUNDING HOLDINGS BIRMINGHAM ... DORMANT 64999 - Financial intermediation not elsewhere classified
SAMUEL MONTAGU & CO. LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FORWARD TRUST RAIL SERVICES LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
LEGEND ESTATES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHUTTLE DEVELOPMENTS LIMITED Dissolved... DORMANT 99999 - Dormant Company
EVERSHOLT RAIL HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EVERSHOLT RAIL (365) LIMITED LEEDS ... FULL 64910 - Financial leasing
EVERSHOLT DEPOT FINANCE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ALLBLACK INVESTMENTS LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL 6523 - Other financial intermediation
HSBC ROSE INVESTMENTS (UK) LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
HSBC ROSE FUNDING (UK) LIMITED GEORGETOWN CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERSHOLT RAIL LEASING LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
LANGFORDS SILVER LTD LONDON Active MICRO ENTITY 99999 - Dormant Company
EVERSHOLT DEPOT FINANCE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
L & A WAX LIMITED LONDON ENGLAND Active MICRO ENTITY 47791 - Retail sale of antiques including antique books in stores
EVERSHOLT FUNDING PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE COMMON MISSION PROJECT LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
PENRITHS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CANDYSPACE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SWEEP LONDON LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.