TRAIN (LONDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRAIN (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRAIN (LONDON) LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03337023. The accounts status is DORMANT.
TRAIN (LONDON) LIMITED was incorporated 27 years ago on 17/03/1997 and has the registered number: 03337023. The accounts status is DORMANT.
TRAIN (LONDON) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
30 CANNON STREET
LONDON
EC4M 6AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HENRY JONATHAN DAVIES | Jan 1968 | British | Director | 2015-09-01 | CURRENT |
| DR KAREN ANITA PRINS | Mar 1961 | South African | Director | 2017-10-01 | CURRENT |
| JOHN MICHAEL MAKINSON | Apr 1955 | British | Director | 1997-09-10 UNTIL 1998-04-06 | RESIGNED |
| DAVID GEOFFREY WALLIS | Mar 1963 | Secretary | 1997-05-23 UNTIL 1997-06-26 | RESIGNED | |
| MR CHRISTOPHER JOHN AELRED MULLEN | Nov 1967 | Secretary | 1997-03-17 UNTIL 1997-05-23 | RESIGNED | |
| CATHERINE VICKERY | Secretary | 2011-06-01 UNTIL 2018-11-30 | RESIGNED | ||
| MR STEPHEN JOHN COLLIER | May 1957 | British | Secretary | 1997-06-26 UNTIL 2011-05-31 | RESIGNED |
| JONATHAN SIMPSON DENT | Nov 1966 | British | Director | 2005-01-03 UNTIL 2007-02-01 | RESIGNED |
| MR SIMON NICHOLAS ROWLANDS | Jun 1957 | British | Director | 1997-07-01 UNTIL 1997-08-20 | RESIGNED |
| MR CHRISTOPHER JOHN AELRED MULLEN | Nov 1967 | Director | 1997-03-17 UNTIL 1997-05-23 | RESIGNED | |
| BEN SPIERS | Feb 1969 | British | Director | 1997-05-23 UNTIL 1997-06-26 | RESIGNED |
| PAUL MURPHY | Aug 1949 | British | Director | 1997-06-26 UNTIL 1998-04-06 | RESIGNED |
| JILL MARGARET WATTS | Aug 1958 | British | Director | 2014-11-17 UNTIL 2017-09-30 | RESIGNED |
| MR PHIL WIELAND | May 1973 | British | Director | 2007-02-01 UNTIL 2011-11-30 | RESIGNED |
| MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2012-04-25 UNTIL 2015-04-30 | RESIGNED |
| DAVID GEOFFREY WALLIS | Mar 1963 | Director | 1997-05-23 UNTIL 1997-06-26 | RESIGNED | |
| MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2015-05-01 UNTIL 2018-11-30 | RESIGNED |
| MS FARAH KHANUM ISPAHANI | Feb 1963 | British | Director | 1997-03-17 UNTIL 1997-05-23 | RESIGNED |
| CHARLES CAIRNS AULD | Jun 1943 | British | Director | 1997-06-26 UNTIL 1998-04-06 | RESIGNED |
| CHARLES CAIRNS AULD | Jun 1943 | British | Director | 2003-01-08 UNTIL 2004-12-23 | RESIGNED |
| MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 1998-04-06 UNTIL 2014-11-16 | RESIGNED |
| MR PETER EDMUND CHARLES FARRIER | Mar 1943 | British | Director | 1997-06-26 UNTIL 1998-04-06 | RESIGNED |
| HUGH MACGILLIVRAY LANGMUIR | May 1955 | British | Director | 1997-07-01 UNTIL 1997-08-20 | RESIGNED |
| EUGENE GERARD HAYES | Jan 1955 | Irish | Director | 1998-04-06 UNTIL 2005-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Niceopen Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |