DOCKLANDS LIGHT RAILWAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
DOCKLANDS LIGHT RAILWAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DOCKLANDS LIGHT RAILWAY LIMITED was incorporated 37 years ago on 04/09/1986 and has the registered number: 02052677. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DOCKLANDS LIGHT RAILWAY LIMITED was incorporated 37 years ago on 04/09/1986 and has the registered number: 02052677. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DOCKLANDS LIGHT RAILWAY LIMITED - LONDON
This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
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 |
---|---|---|---|---|---|
TRICIA ALISON ASHTON | Dec 1979 | British | Director | 2022-05-18 | CURRENT |
MRS ANDREA CLARKE | Secretary | 2023-09-29 | CURRENT | ||
MR OLIVER GEARING | Apr 1981 | British | Director | 2023-09-22 | CURRENT |
JUSTINE ANNE CURRY | Secretary | 2023-09-29 | CURRENT | ||
MR GEOFFREY WILLIAM HOBBS | Jan 1967 | British | Director | 2019-09-25 | CURRENT |
LILLI SABRINA MATSON | Apr 1965 | British | Director | 2019-09-25 | CURRENT |
MR STEPHEN EDWIN GIBBS | May 1943 | British | Director | 1992-10-06 UNTIL 1997-04-05 | RESIGNED |
ALISTAIR MCKENZIE MILLER | Aug 1969 | British | Director | 2000-10-10 UNTIL 2006-02-27 | RESIGNED |
MR STUART IAN MUNRO | Oct 1967 | British | Director | 2006-05-16 UNTIL 2011-07-01 | RESIGNED |
MR DENIS ROLAND MURRIN | Aug 1925 | British | Director | RESIGNED | |
SIR JOHN MICHAEL PICKARD | Jul 1932 | British | Director | 1994-01-07 UNTIL 1998-06-30 | RESIGNED |
DR JOHN DENYS CHARLES ANSTICE PRIDEAUX | Aug 1944 | British | Director | 1994-02-01 UNTIL 1998-03-31 | RESIGNED |
MICHAEL STUART NATTRASS | Aug 1941 | British | Director | 1998-11-18 UNTIL 2008-01-01 | RESIGNED |
MR ANDREW POLLINS | Oct 1967 | British | Director | 2011-02-01 UNTIL 2016-09-01 | RESIGNED |
DR DAVID ANTHONY QUARMBY | Jul 1941 | British | Director | 1998-11-10 UNTIL 2001-07-10 | RESIGNED |
MR NICOLAS ANTON LETHBRIDGE | Apr 1949 | British | Director | 1994-02-07 UNTIL 1995-02-17 | RESIGNED |
SANDI RHYS JONES | May 1946 | British | Director | 1999-02-01 UNTIL 2000-09-30 | RESIGNED |
ARTHUR BRYAN MARTIN | Jul 1928 | British | Director | 1993-09-08 UNTIL 1998-12-31 | RESIGNED |
MR MICHAEL JOHN LOCKYEAR | Jul 1951 | British | Director | RESIGNED | |
MR GARETH WILLIAM POWELL | Jan 1976 | British | Director | 2013-06-03 UNTIL 2022-05-18 | RESIGNED |
DAVID GEORGE KEEP | Dec 1948 | British | Secretary | 1994-02-10 UNTIL 2016-04-29 | RESIGNED |
MR HOWARD ERNEST CARTER | Secretary | 2015-06-23 UNTIL 2023-09-29 | RESIGNED | ||
MR. ANTHONY MAURICE JACKSON | Sep 1942 | British | Secretary | RESIGNED | |
MR JAMES REGINALD GATES | Sep 1946 | British | Director | RESIGNED | |
SIR JOHN GARLICK | May 1921 | British | Director | RESIGNED | |
SIR ANTHONY KEITH GILL | Apr 1930 | British | Director | 1994-02-01 UNTIL 1999-03-31 | RESIGNED |
MR IAN GODFREY WILLIAMS | Oct 1945 | British | Director | 1995-09-12 UNTIL 2000-09-30 | RESIGNED |
MR MICHAEL WILLIAM TUKE BROWN | Apr 1964 | British | Director | 2011-02-01 UNTIL 2016-09-01 | RESIGNED |
JONATHAN FOX | Jun 1964 | English | Director | 2005-04-06 UNTIL 2021-03-31 | RESIGNED |
MR PATRICK DOIG | Feb 1982 | British | Director | 2016-09-01 UNTIL 2022-12-15 | RESIGNED |
LEON ALISTAIR DANIELS | Jun 1955 | British | Director | 2016-09-01 UNTIL 2017-12-20 | RESIGNED |
PETER DAVID SANDWITH DALE | Oct 1940 | British | Director | RESIGNED | |
MR. ANTHONY MAURICE JACKSON | Sep 1942 | British | Director | RESIGNED | |
MS JILL LOUISE COLLIS | Mar 1968 | British | Director | 2013-06-03 UNTIL 2019-09-06 | RESIGNED |
IAN ARTHUR BROWN | Jan 1946 | British | Director | 1997-03-07 UNTIL 2010-11-05 | RESIGNED |
LORD WILLIAM HENRY BRETT | Mar 1942 | British | Director | 1999-02-01 UNTIL 2000-09-30 | RESIGNED |
MRS SARAH ANNE ATKINS | Jul 1955 | British | Director | 2014-07-01 UNTIL 2016-09-01 | RESIGNED |
MS SUSAN FRANCES ANGOY | Jan 1948 | British | Director | 1999-01-05 UNTIL 2000-09-30 | RESIGNED |
ROBERT CRAIG MCPHERSON RANKIN | Aug 1937 | British | Director | 1992-11-25 UNTIL 1993-12-17 | RESIGNED |
DAVID GEORGE KEEP | Dec 1948 | British | Director | 2000-10-10 UNTIL 2016-04-29 | RESIGNED |
MAJ-GEN GEORGE MALCOLM HUTCHINSON | Aug 1935 | British | Director | RESIGNED | |
LORD PETER KEITH LEVENE | Dec 1941 | British | Director | RESIGNED | |
MR NEIL WILLIAM DAVID SPENCE | Nov 1953 | British | Director | 1997-03-07 UNTIL 2000-09-30 | RESIGNED |
MR ERIC KENNETH SORENSEN | Oct 1942 | British | Director | RESIGNED | |
MR HOWARD GEOFFREY SMITH | Nov 1964 | British | Director | 2000-10-10 UNTIL 2013-05-31 | RESIGNED |
ERIC FENTON SANDERSON | Oct 1951 | British | Director | 1999-01-05 UNTIL 2000-09-30 | RESIGNED |
RAJIV SACHDEVA | May 1969 | British | Director | 2022-12-19 UNTIL 2023-09-22 | RESIGNED |
MR STEPHEN ALAN FRENCH | Dec 1953 | British | Director | RESIGNED | |
SIR ROBERT REID | Feb 1921 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of 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 |
|
Transport For London | 2016-04-06 | London | Significant influence or control |