LONDON & CONTINENTAL RAILWAYS LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & CONTINENTAL RAILWAYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON & CONTINENTAL RAILWAYS LIMITED was incorporated 29 years ago on 08/09/1994 and has the registered number: 02966054. The accounts status is GROUP and accounts are next due on 31/12/2024.

LONDON & CONTINENTAL RAILWAYS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

20 CRANBOURN STREET
LONDON
WC2H 7AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER HAWTHORNE British Secretary 2014-01-01 CURRENT
MR MICHAEL EDWARD DUNN Jun 1968 British Director 2019-08-12 CURRENT
MR PETER HAWTHORNE May 1966 British Director 2014-01-01 CURRENT
MR ANTHONY JOHN POULTER Jan 1958 British Director 2021-04-01 CURRENT
MR NILESH SACHDEV Nov 1958 British Director 2021-03-25 CURRENT
MONSIEUR BERNARD COLOMBAUD Feb 1949 French Director 1997-03-26 UNTIL 1998-01-28 RESIGNED
PAUL MONSERIE Aug 1938 French Director 1995-03-10 UNTIL 1996-12-18 RESIGNED
MR COLIN JAMES KIRKLAND Apr 1936 British Director 1995-03-10 UNTIL 1996-06-26 RESIGNED
MICHEL RENE LEBOEUF Oct 1948 French Director 1996-10-02 UNTIL 1996-12-18 RESIGNED
SIR CHRISTOPHER DONALD KABERRY Mar 1943 British Director 2011-04-01 UNTIL 2013-12-31 RESIGNED
MR NICHOLAS FRANCIS MARKHAM Feb 1968 British Director 2019-04-02 UNTIL 2022-09-26 RESIGNED
MR STEPHEN ROBERT JORDAN Feb 1950 British Director 2008-06-01 UNTIL 2010-09-30 RESIGNED
SIR DEREK PETER HORNBY Jan 1930 British Director 1995-03-10 UNTIL 1998-04-08 RESIGNED
MR ROBERT DAVID HOLDEN Apr 1956 British Director 1996-10-02 UNTIL 2009-03-31 RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 2007-04-01 UNTIL 2011-03-31 RESIGNED
MR TIMOTHY CLAUDE GARNHAM Oct 1956 British Director 2014-06-01 UNTIL 2021-01-11 RESIGNED
SIR DAVID JAMES SCOTT COOKSEY May 1940 British Director 2006-11-01 UNTIL 2011-03-31 RESIGNED
MR ALASTAIR CAMPBELL DICK Mar 1937 British Director 1995-03-10 UNTIL 1996-03-31 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 1994-09-08 UNTIL 1995-03-10 RESIGNED
MR DAVID JOY Jan 1954 British Director 2011-04-01 UNTIL 2019-03-28 RESIGNED
LESLEY ELIZABETH BURTON Sep 1964 British Secretary 1998-03-31 UNTIL 1999-04-30 RESIGNED
CHRISTOPHER ALAN GERAINT CLEMENT DAVIES Mar 1960 Secretary 1995-03-10 UNTIL 1995-09-07 RESIGNED
MR ALASTAIR CAMPBELL DICK Mar 1937 British Secretary 1995-10-10 UNTIL 1996-03-31 RESIGNED
MR CHRISTOPHER HUGH HAMILL May 1960 British Secretary 1999-04-30 UNTIL 2011-03-31 RESIGNED
SIR CHRISTOPHER DONALD KABERRY Secretary 2011-04-01 UNTIL 2013-12-31 RESIGNED
SIMON DENNIS PHILLIPS Sep 1964 British Secretary 1996-03-31 UNTIL 1996-06-26 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1996-06-26 UNTIL 1998-03-31 RESIGNED
DAVID FRANCOIS AZEMA Nov 1960 French Director 1998-01-28 UNTIL 1999-02-17 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1994-09-22 UNTIL 1995-03-10 RESIGNED
LEON NEAL Mar 1926 British Director 1994-09-08 UNTIL 1995-03-10 RESIGNED
DR COLETTE BOWE Nov 1946 British Director 2008-01-31 UNTIL 2011-07-31 RESIGNED
RICHARD MARK BOSTOCK Apr 1939 British Director 1995-03-10 UNTIL 1996-06-25 RESIGNED
WALTER CARLIN BELL Nov 1934 American Director 2003-06-02 UNTIL 2007-12-31 RESIGNED
MR DAVID MILTON MAXWELL BEEVER May 1941 British Director 1996-07-24 UNTIL 2007-12-31 RESIGNED
IAN ROGER BEAMENT Jul 1944 British Director 1995-12-12 UNTIL 1997-07-31 RESIGNED
MR JAMES MARK BAYLEY Sep 1960 British Director 2003-05-14 UNTIL 2011-03-31 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2005-11-15 UNTIL 2014-03-31 RESIGNED
MR PAUL STUART BARRON Feb 1951 British Director 2008-01-01 UNTIL 2011-03-31 RESIGNED
MRS LORRAINE INGRID BALDRY May 1949 British Director 2011-04-01 UNTIL 2019-01-11 RESIGNED
PETER RAYMOND MCENHILL Jan 1940 British Director 1996-07-17 UNTIL 1999-02-17 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director 1996-04-09 UNTIL 1996-10-02 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director 1996-10-02 UNTIL 1997-12-09 RESIGNED
JOHN DOUGLAS CARTER Feb 1946 Us Citizen Director 1997-06-25 UNTIL 2006-02-09 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 1996-09-30 UNTIL 1999-02-17 RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 1997-07-31 UNTIL 1999-02-17 RESIGNED
MONSIEUR BERNARD COLOMBAUD Feb 1949 French Director 1996-05-23 UNTIL 1996-12-18 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1995-03-10 UNTIL 1996-04-09 RESIGNED
CLIFFORD G MUMM Dec 1948 American Director 1996-09-03 UNTIL 1997-06-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-08 UNTIL 1994-09-22 RESIGNED
ADAM FRANCIS MILLS Jun 1943 British Director 1996-03-31 UNTIL 1998-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secretary Of State For Transport 2016-09-08 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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