ABELLIO EAST ANGLIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABELLIO EAST ANGLIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABELLIO EAST ANGLIA LIMITED was incorporated 12 years ago on 25/11/2011 and has the registered number: 07861414. The accounts status is FULL and accounts are next due on 31/12/2024.
ABELLIO EAST ANGLIA LIMITED was incorporated 12 years ago on 25/11/2011 and has the registered number: 07861414. The accounts status is FULL and accounts are next due on 31/12/2024.
ABELLIO EAST ANGLIA 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
2ND FLOOR ST ANDREW'S HOUSE
LONDON
EC4A 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ABELLIO ESSEX THAMESIDE LIMITED (until 24/02/2015)
ABELLIO ESSEX THAMESIDE LIMITED (until 24/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAAN SPENCER HARRIS | Sep 1974 | British | Director | 2017-03-21 | CURRENT |
| MR SOICHI NISHIHARA | May 1979 | Japanese | Director | 2022-10-06 | CURRENT |
| MR ALAN THOMAS PILBEAM | May 1967 | British | Director | 2016-08-08 | CURRENT |
| MR MICHAEL ROBERTSON | Nov 1983 | British | Director | 2022-10-06 | CURRENT |
| MR TAPAN TRIVEDI | Jan 1980 | French | Director | 2023-10-05 | CURRENT |
| MR JAMIE NEIL PETER BURLES | Nov 1972 | British | Director | 2017-05-16 | CURRENT |
| MS JANE FISHER | Nov 1975 | British | Director | 2023-04-14 | CURRENT |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-02 UNTIL 2023-02-28 | RESIGNED | ||
| ANTOINE JAN MACGIEL VALK | Dec 1949 | Dutch | Director | 2011-11-25 UNTIL 2011-12-31 | RESIGNED |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2011-11-25 UNTIL 2016-03-02 | RESIGNED | ||
| JULIAN EDWARDS | Dec 1969 | British | Director | 2017-05-16 UNTIL 2020-08-10 | RESIGNED |
| NOBUYOSHI UMEZAWA | Apr 1972 | Japanese | Director | 2017-03-21 UNTIL 2020-04-20 | RESIGNED |
| YASUMITSU TANAKA | Jul 1969 | Japanese | Director | 2017-05-16 UNTIL 2022-10-06 | RESIGNED |
| MR TAKAHIRO SAKAI | Mar 1970 | Japanese | Director | 2022-10-06 UNTIL 2023-04-20 | RESIGNED |
| MASAHIRO MIZUHASHI | Feb 1968 | Japanese | Director | 2017-03-21 UNTIL 2018-06-26 | RESIGNED |
| DAVID ANDREW KAYE | Dec 1962 | British | Director | 2020-08-10 UNTIL 2023-04-14 | RESIGNED |
| YUICHIROH IEDA | May 1978 | Japanese | Director | 2020-04-20 UNTIL 2022-10-06 | RESIGNED |
| JEFFREY JOHN KRIJN HOOGESTEGER | Aug 1964 | Dutch | Director | 2012-01-01 UNTIL 2015-06-15 | RESIGNED |
| MR ADAM CHARLES ROBERT GOLTON | Jun 1965 | British | Director | 2016-10-10 UNTIL 2017-03-21 | RESIGNED |
| JULIAN EDWARDS | Dec 1969 | British | Director | 2015-06-15 UNTIL 2017-03-21 | RESIGNED |
| MR ADAM CHARLES ROBERT GOLTON | Jun 1965 | British | Director | 2017-05-16 UNTIL 2018-10-29 | RESIGNED |
| MATT DOLPHIN | Aug 1968 | British | Director | 2018-10-29 UNTIL 2022-08-27 | RESIGNED |
| MR JAMIE NEIL PETER BURLES | Nov 1972 | British | Director | 2016-10-10 UNTIL 2017-03-21 | RESIGNED |
| DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2011-11-25 UNTIL 2023-06-15 | RESIGNED |
| MR SHINICHI BAN | Jan 1976 | Japanese | Director | 2023-04-20 UNTIL 2023-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anglia Rail Holdings Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |