CENTREWEST LONDON BUSES LIMITED - LONDON


Company Profile Company Filings

Overview

CENTREWEST LONDON BUSES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTREWEST LONDON BUSES LIMITED was incorporated 35 years ago on 14/12/1988 and has the registered number: 02328596. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CENTREWEST LONDON BUSES LIMITED - LONDON

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

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

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MARK BLIZZARD Secretary 2022-08-09 CURRENT
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
MR ANDREW SIMON JARVIS Jul 1974 British Director 2022-11-30 CURRENT
MR DAVID IAN SCOTT May 1953 British Director 2006-06-26 UNTIL 2008-07-14 RESIGNED
GAVIN PEACE Jan 1970 British Director 2009-11-23 UNTIL 2011-12-09 RESIGNED
LUCY NICOLA SHAW May 1969 British Director 2009-03-09 UNTIL 2010-06-08 RESIGNED
MR RUSSELL JOHN HARGRAVE Mar 1964 British Director 2008-09-15 UNTIL 2009-11-27 RESIGNED
DR MICHAEL JAMES ROSS MITCHELL Feb 1948 British Director 2001-12-07 UNTIL 2005-03-21 RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 2001-12-07 UNTIL 2004-08-10 RESIGNED
VASANT MISTRY Feb 1958 British Director 2005-09-19 UNTIL 2007-03-30 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2008-07-15 UNTIL 2009-03-09 RESIGNED
MISS SEEMA KAMBOJ Mar 1969 British Director 2021-06-01 UNTIL 2022-01-31 RESIGNED
MR ADRIAN MARK JONES Jul 1961 British Director 2005-09-12 UNTIL 2015-07-01 RESIGNED
MR ROBERT MENZIES MUIR Jun 1949 British Director RESIGNED
SIDNEY BARRIE Secretary 2009-12-16 UNTIL 2011-07-15 RESIGNED
MR JIM DOW Apr 1958 British Secretary 2008-07-15 UNTIL 2009-12-16 RESIGNED
MARK ANDREW FRANKLIN Oct 1960 Secretary 1998-09-14 UNTIL 2000-06-30 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-10-07 UNTIL 2019-11-14 RESIGNED
COLMAN MOHER Jan 1969 Irish Secretary 2007-03-30 UNTIL 2008-07-14 RESIGNED
VASANT MISTRY Feb 1958 British Secretary 2005-09-19 UNTIL 2007-03-30 RESIGNED
MR JOHN ANTHONY STOREY Nov 1946 British Secretary RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Secretary 2000-06-30 UNTIL 2005-08-30 RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR GRAHAM RICHARD BELGUM Apr 1963 British Director 2006-01-03 UNTIL 2008-09-10 RESIGNED
MICHAEL FORSTER Apr 1958 British Director 2001-02-05 UNTIL 2002-04-16 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1997-03-26 UNTIL 2001-12-07 RESIGNED
MR JIM DOW Apr 1958 British Director 2008-07-15 UNTIL 2013-06-21 RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 2001-01-15 UNTIL 2011-04-19 RESIGNED
ALAN JAMES CONEY Nov 1955 British Director 1998-09-14 UNTIL 2007-04-01 RESIGNED
MR NORMAN VICTOR COHEN May 1940 British Director RESIGNED
MARK ANDREW FRANKLIN Oct 1960 Director 1998-09-14 UNTIL 2000-06-30 RESIGNED
MR SATNAM SINGH CHEEMA Jul 1963 British Director 2011-12-09 UNTIL 2013-06-21 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2015-12-31 UNTIL 2021-02-01 RESIGNED
MR ALISTAIR JOHN BORTHWICK Jun 1979 British Director 2014-05-20 UNTIL 2015-12-31 RESIGNED
MR EDWARD VINE BENNETT May 1930 British Director 1994-08-31 UNTIL 1994-09-02 RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Director 2000-01-22 UNTIL 2005-08-30 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2015-07-01 UNTIL 2017-01-31 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2017-01-31 UNTIL 2021-05-21 RESIGNED
LAWRENCE BREACH Apr 1953 British Director 2005-10-17 UNTIL 2013-06-21 RESIGNED
JOSEPH GILCHRIST Oct 1950 British Director 2002-12-01 UNTIL 2006-01-03 RESIGNED
JULIA ALISON CRANE Apr 1968 British Director 2022-01-31 UNTIL 2022-11-30 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director RESIGNED
JEFFREY TUCKER Sep 1954 British Director 2007-05-08 UNTIL 2008-10-03 RESIGNED
MR JOHN ANTHONY STOREY Nov 1946 British Director RESIGNED
MR STUART IAN MUNRO Oct 1967 British Director 2014-01-13 UNTIL 2014-05-20 RESIGNED
STEVEN JOHN NORRIS May 1945 British Director 2002-05-15 UNTIL 2003-10-03 RESIGNED
MR DEREK STEPHEN WATSON Oct 1949 British Director 1994-08-31 UNTIL 1994-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centrewest Limited 2016-04-06 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
HI-TEC SPORTS LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AMP 75 LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
APEX SUBSCRIPTION AGENCY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CORNHILL PUBLICATIONS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HI-TEC SPORTS EUROPE LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EAST LONDON BUS & COACH COMPANY LIMITED STOCKPORT UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON SOUTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON GENERAL TRANSPORT SERVICES LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON NORTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON CENTRAL BUS COMPANY LIMITED Active DORMANT 74990 - Non-trading company
HI-TEC OVERSEAS HOLDINGS LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HI-TEC SPORTS INTERNATIONAL LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Dissolved... DORMANT 32300 - Manufacture of sports goods
PROGRESSIVE INTELLIGENCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GLOBAL PROFESSIONAL PUBLISHING LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
GARDEN WORM PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ANGELA MORTIMER AND SHARON FIDLER LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
MATCHING DYNAMICS LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DEREK WATSON PROJECTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DEREK WATSON LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDISON LEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
TRURONIAN LIMITED LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ALAMY LIMITED LONDON ENGLAND Active FULL 74209 - Photographic activities not elsewhere classified
TOTALJOURNEY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
13 STRIDES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
APTUS WORLDWIDE LTD LONDON ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
ADDISON LEE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
ADDISON LEE FINANCING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADDISON LEE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITSUBISHI POWER EUROPE, LTD. LONDON ENGLAND Active FULL 33120 - Repair of machinery