CROSSRAIL 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CROSSRAIL 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CROSSRAIL 2 LIMITED was incorporated 9 years ago on 08/05/2015 and has the registered number: 09580635. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CROSSRAIL 2 LIMITED was incorporated 9 years ago on 08/05/2015 and has the registered number: 09580635. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CROSSRAIL 2 LIMITED - LONDON
This company is listed in the following categories:
42120 - Construction of railways and underground railways
42120 - Construction of railways and underground railways
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 |
---|---|---|---|---|---|
RACHEL MCLEAN | Jun 1967 | British | Director | 2022-12-19 | CURRENT |
MRS ANDREA CLARKE | Dec 1972 | British | Director | 2023-09-22 | CURRENT |
MR ANDREW PETER STANTON LORD | Sep 1970 | British | Director | 2022-12-15 | CURRENT |
JUSTINE ANNE CURRY | Secretary | 2023-09-29 | CURRENT | ||
MRS ANDREA CLARKE | Secretary | 2023-09-29 | CURRENT | ||
HOWARD ERNEST CARTER | Secretary | 2016-02-23 | CURRENT | ||
MR PAUL MARCUS GEORGE VOLLER | Mar 1955 | British | Director | 2015-05-08 UNTIL 2016-02-23 | RESIGNED |
MR DANIEL MOYLAN | Mar 1956 | British | Director | 2016-02-23 UNTIL 2016-05-18 | RESIGNED |
MR PATRICK DOIG | Feb 1982 | British | Director | 2022-05-18 UNTIL 2022-12-15 | RESIGNED |
DR MICH??LE DIX | Feb 1955 | British | Director | 2016-02-23 UNTIL 2021-10-05 | RESIGNED |
HOWARD ERNEST CARTER | Aug 1967 | British | Director | 2016-12-13 UNTIL 2023-09-22 | RESIGNED |
MR ANDREW ROBERT BYFORD | Oct 1965 | British | Director | 2020-06-29 UNTIL 2022-10-28 | RESIGNED |
MR MICHAEL WILLIAM TUKE BROWN | Apr 1964 | British | Director | 2016-02-23 UNTIL 2020-07-10 | RESIGNED |
BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2015-05-08 UNTIL 2016-02-23 | RESIGNED | ||
BROADWAY DIRECTORS LIMITED | Corporate Director | 2015-05-08 UNTIL 2016-02-23 | 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 as trust |