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 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
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 |