ABELLIO LONDON LTD - LONDON
Company Profile | Company Filings |
Overview
ABELLIO LONDON LTD is a Private Limited Company from LONDON and has the status: Active.
ABELLIO LONDON LTD was incorporated 24 years ago on 10/06/1999 and has the registered number: 03786162. The accounts status is FULL and accounts are next due on 31/12/2024.
ABELLIO LONDON LTD was incorporated 24 years ago on 10/06/1999 and has the registered number: 03786162. The accounts status is FULL and accounts are next due on 31/12/2024.
ABELLIO LONDON LTD - LONDON
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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 | 31/12/2022 | 31/12/2024 |
Registered Office
301 CAMBERWELL NEW ROAD
LONDON
SE5 0TF
This Company Originates in : United Kingdom
Previous trading names include:
TRAVEL LONDON LIMITED (until 01/06/2010)
TRAVEL LONDON LIMITED (until 01/06/2010)
CONNEX BUS UK LIMITED (until 02/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN WOODWARD EARDLEY | Mar 1979 | British | Director | 2021-10-25 | CURRENT |
DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2009-06-09 | CURRENT |
MR ALAN THOMAS PILBEAM | May 1967 | British | Director | 2012-05-23 | CURRENT |
MR ADAM HOLDEN | Jun 1982 | British | Director | 2023-10-06 | CURRENT |
WILLIAM JOHN WEATHERLEY | Jul 1959 | British | Director | 2005-08-13 UNTIL 2008-04-18 | RESIGNED |
MR ANTHONY ROY WILSON | Apr 1956 | British | Director | 2011-01-25 UNTIL 2021-10-25 | RESIGNED |
MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2004-02-26 UNTIL 2008-03-26 | RESIGNED |
MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 2004-02-26 UNTIL 2008-04-18 | RESIGNED |
MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 2004-02-26 UNTIL 2004-03-23 | RESIGNED |
TANIA MORISSON | Mar 1966 | French | Director | 2002-03-28 UNTIL 2002-12-23 | RESIGNED |
ANTOINE HUREL | Aug 1948 | French | Director | 1999-07-06 UNTIL 2004-02-26 | RESIGNED |
MR ADAM JOHN LEADBETTER | Nov 1970 | British | Director | 2010-12-15 UNTIL 2012-03-23 | RESIGNED |
PAUL MCGOWAN | Feb 1962 | British | Director | 2005-06-06 UNTIL 2011-01-25 | RESIGNED |
BRIAN MALCOLM JACKSON | Jan 1950 | British | Director | 2004-02-26 UNTIL 2006-05-22 | RESIGNED |
JEROME PACATTE | Jan 1971 | French | Director | 2001-09-06 UNTIL 2002-03-28 | RESIGNED |
MR CRAIG ALEXANDER YOUNG | Oct 1960 | British | Secretary | 2003-10-31 UNTIL 2004-02-26 | RESIGNED |
DOMINIQUE MICHELLE RYDER | Jun 1962 | Secretary | 1999-07-06 UNTIL 2000-06-30 | RESIGNED | |
MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2009-06-09 | RESIGNED | |
CHANTAL ESTRAGNAT | Nov 1946 | French | Secretary | 2000-06-30 UNTIL 2003-10-31 | RESIGNED |
JENNY CASSON | British | Secretary | 2004-02-26 UNTIL 2008-09-25 | RESIGNED | |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-06-10 UNTIL 1999-07-06 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1999-06-10 UNTIL 1999-07-06 | RESIGNED | ||
JOHN DAVID ASHMORE | Dec 1947 | British | Director | 2003-05-01 UNTIL 2003-12-24 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 2009-06-09 UNTIL 2016-03-02 | RESIGNED | ||
STEPHEN RICHARD GRANT | Apr 1948 | British | Director | 1999-07-06 UNTIL 2000-09-28 | RESIGNED |
CHANTAL ESTRAGNAT | Nov 1946 | French | Director | 1999-07-06 UNTIL 2003-10-31 | RESIGNED |
JULIAN EDWARDS | Dec 1969 | British | Director | 2012-05-23 UNTIL 2020-08-13 | RESIGNED |
PETER TIMOTHY COATES | May 1963 | British | Director | 2004-02-26 UNTIL 2009-06-09 | RESIGNED |
OLIVIER BROUSSE | Feb 1965 | French | Director | 2000-09-29 UNTIL 2004-02-26 | RESIGNED |
MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2005-01-28 UNTIL 2009-06-09 | RESIGNED |
BENJAMIN AVERY | Jan 1989 | British | Director | 2022-08-22 UNTIL 2023-10-06 | RESIGNED |
JOHN HENRY | Apr 1950 | British | Director | 2004-02-26 UNTIL 2008-09-30 | RESIGNED |
MR MARTIN DAVID HANCOCK | Feb 1957 | British | Director | 2004-09-24 UNTIL 2008-04-18 | RESIGNED |
MR STEVEN ROSS HANLEY | Feb 1956 | British | Director | 2005-09-13 UNTIL 2010-10-20 | RESIGNED |
MR STEVEN JOHN HAMILTON | Nov 1962 | British | Director | 2005-09-13 UNTIL 2007-07-31 | RESIGNED |
JOSEPH ANTOINE HOUZARD | May 1948 | French | Director | 1999-07-06 UNTIL 2002-01-30 | RESIGNED |
DENIS WORMWELL | Aug 1961 | British | Director | 2006-02-01 UNTIL 2007-04-19 | RESIGNED |
MR ANDREW GREVILLE WORBOYS | Aug 1964 | British | Director | 2015-02-19 UNTIL 2022-08-11 | RESIGNED |
MR DAVID PETER WOODWARD | Nov 1962 | British | Director | 2008-04-18 UNTIL 2009-06-09 | RESIGNED |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-02 UNTIL 2023-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abellio Transport Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |