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 - LONDON

This company is listed in the following categories:
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

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