CITY GREENWICH LEWISHAM RAIL LINK PLC - LONDON
Company Profile | Company Filings |
Overview
CITY GREENWICH LEWISHAM RAIL LINK PLC is a Public Limited Company from LONDON and has the status: Liquidation.
CITY GREENWICH LEWISHAM RAIL LINK PLC was incorporated 28 years ago on 07/03/1996 and has the registered number: 03169276. The accounts status is FULL and accounts are next due on 31/12/2022.
CITY GREENWICH LEWISHAM RAIL LINK PLC was incorporated 28 years ago on 07/03/1996 and has the registered number: 03169276. The accounts status is FULL and accounts are next due on 31/12/2022.
CITY GREENWICH LEWISHAM RAIL LINK PLC - LONDON
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
42120 - Construction of railways and underground railways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 | 31/12/2022 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2022 | 26/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN GEORGE BURKE | Oct 1964 | British | Director | 2016-10-11 | CURRENT |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2011-10-18 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2023-04-28 | CURRENT |
MR NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2004-01-01 | CURRENT |
DAVID PAUL MITCHELL | Feb 1964 | British | Director | 2013-12-10 | CURRENT |
MR KASHIF RAHUF | Dec 1978 | British | Director | 2019-04-30 | CURRENT |
MR CHRISTOPHER RICHARDSON | Secretary | 2021-12-31 | CURRENT | ||
TARIQ MASOOD | Dec 1957 | British | Director | 2001-04-03 UNTIL 2001-08-07 | RESIGNED |
ANGUS ROBERT MCCOLL | Aug 1964 | British | Director | 2001-04-03 UNTIL 2003-12-24 | RESIGNED |
MR ARTHUR HAROLD MOORE | Mar 1951 | British | Director | 1996-06-11 UNTIL 2003-12-24 | RESIGNED |
MRS MIRIAM MAES | May 1956 | Dutch | Director | 2003-08-05 UNTIL 2005-06-14 | RESIGNED |
MR JOHN WILLIAM LINKIN | Feb 1952 | British | Director | 2002-11-18 UNTIL 2004-04-30 | RESIGNED |
MR DAVID GEOFFREY LEWIS | Aug 1969 | British | Director | 1999-12-07 UNTIL 2001-03-31 | RESIGNED |
MR ROBERT ERNEST LANE | Jan 1952 | British | Director | 2004-04-30 UNTIL 2009-06-26 | RESIGNED |
MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2006-06-13 UNTIL 2021-05-31 | RESIGNED |
MR WYNN NAPIER KENRICK | Feb 1946 | British | Director | 1996-09-06 UNTIL 2003-12-24 | RESIGNED |
KEISUKE KATO | Nov 1964 | Japanese | Director | 1996-09-18 UNTIL 1999-06-08 | RESIGNED |
STUART NIGEL JONES | Jan 1954 | British | Director | 1996-09-06 UNTIL 1997-12-02 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1996-03-07 UNTIL 1996-11-11 | RESIGNED | ||
MR CLIVE DENNIS | Mar 1948 | British | Director | 1999-12-14 UNTIL 2014-01-31 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Director | 2001-08-07 UNTIL 2008-10-01 | RESIGNED |
CHRISTOPHER JOHN HEATHCOTE | Mar 1963 | British | Director | 1996-06-11 UNTIL 1996-09-06 | RESIGNED |
MR RICHARD GREGORY CURTIS | Apr 1962 | British | Secretary | 1996-11-11 UNTIL 2001-02-05 | RESIGNED |
NICHOLAS WILLIAM TAYLOR | Dec 1957 | British | Secretary | 2004-04-20 UNTIL 2006-01-31 | RESIGNED |
ANDRE MEYER | British | Secretary | 2014-10-14 UNTIL 2021-12-31 | RESIGNED | |
MARK JONATHAN KNIGHT | Oct 1974 | British | Secretary | 2006-06-13 UNTIL 2014-10-14 | RESIGNED |
HILARY MYRA ELLSON | British | Secretary | 1996-11-11 UNTIL 2004-04-20 | RESIGNED | |
MR CLIVE DENNIS | Mar 1948 | British | Secretary | 2006-02-23 UNTIL 2006-06-13 | RESIGNED |
JOHANNES PETRUS HEEMELAAR | Oct 1956 | Dutch | Director | 2018-06-12 UNTIL 2019-04-30 | RESIGNED |
MR THOMAS JUSTIN HAGA | Feb 1976 | British | Director | 2011-04-12 UNTIL 2011-09-26 | RESIGNED |
MR ANDREW ERSKINE FRIEND | Jun 1952 | British | Director | 2001-08-07 UNTIL 2005-06-14 | RESIGNED |
ADRIAN DIXON | Aug 1948 | British | Director | 2007-10-16 UNTIL 2013-12-10 | RESIGNED |
CHERYL WING HAN CHAN | Oct 1972 | British | Director | 2005-06-14 UNTIL 2007-10-16 | RESIGNED |
NICOLA JAYNE BRYANT | Nov 1971 | British | Director | 2003-04-08 UNTIL 2004-04-30 | RESIGNED |
MR RUPERT VICTOR BRUCE | Jul 1949 | British | Director | 1996-11-11 UNTIL 1999-12-14 | RESIGNED |
NIGEL ANTHONY JOHN BRINDLEY | Aug 1956 | British | Director | 2009-06-11 UNTIL 2011-03-15 | RESIGNED |
MR STEPHEN JOHN BOTT | Nov 1951 | British | Director | 1996-07-30 UNTIL 1997-07-31 | RESIGNED |
MR STEPHEN JOHN BOTT | Nov 1951 | British | Director | 1997-08-05 UNTIL 2003-08-05 | RESIGNED |
MR MARK CHARLES HUGH ORKELL ALEXANDER | Nov 1958 | British | Director | 2004-10-20 UNTIL 2006-11-17 | RESIGNED |
MR CALUM MERCER | Oct 1965 | British | Director | 1997-12-02 UNTIL 1999-12-07 | RESIGNED |
ALAN CAMPBELL HOGG | Apr 1962 | British | Director | 2001-08-07 UNTIL 2004-10-20 | RESIGNED |
STUART NIGEL JONES | Jan 1954 | British | Director | 1997-12-02 UNTIL 2001-04-03 | RESIGNED |
MR MILES ALAN HEARN | Mar 1970 | British | Director | 1999-12-07 UNTIL 2002-05-01 | RESIGNED |
MR ANDREW STEPHEN PEARSON | Jun 1964 | British | Director | 2005-06-14 UNTIL 2018-10-29 | RESIGNED |
MASAHIKO OKAMURA | Jul 1951 | Japanese | Director | 1999-06-08 UNTIL 2004-10-06 | RESIGNED |
KOJI NISHIKIORI | Oct 1969 | Japanese | Director | 2005-06-14 UNTIL 2009-06-12 | RESIGNED |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 1997-12-02 UNTIL 1999-06-08 | RESIGNED |
JOHN MANSEL JAMES | Jun 1939 | British | Director | 1996-11-11 UNTIL 2001-08-07 | RESIGNED |
NAMORU NAKAMURA | Mar 1953 | Japanese | Director | 1996-09-06 UNTIL 2001-05-01 | RESIGNED |
ANDRE MEYER | Jan 1976 | British | Director | 2014-10-14 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jlif Holdings (Cgl) Limited | 2017-11-03 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
The John Laing Pension Trust Limited | 2016-04-06 - 2017-11-03 | London | Ownership of shares 25 to 50 percent | |
Duchesspark Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |