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 - LONDON

This company is listed in the following categories:
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)
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

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ABELLIO NORTHERN LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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