TRAINLINE JUNIOR MEZZ LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRAINLINE JUNIOR MEZZ LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRAINLINE JUNIOR MEZZ LIMITED was incorporated 17 years ago on 18/05/2006 and has the registered number: 05820853. The accounts status is AUDIT EXEMPTION SUBSI.
TRAINLINE JUNIOR MEZZ LIMITED was incorporated 17 years ago on 18/05/2006 and has the registered number: 05820853. The accounts status is AUDIT EXEMPTION SUBSI.
TRAINLINE JUNIOR MEZZ LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED (until 05/09/2006)
TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED (until 05/09/2006)
DE FACTO 1371 LIMITED (until 09/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2020 | 12/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLARE GILMARTIN | Aug 1975 | Irish | Director | 2014-06-02 | CURRENT |
| MR SHAUN STEPHEN MCCABE | Oct 1968 | British | Director | 2016-09-30 | CURRENT |
| MR NEIL ANTHONY MURRIN | Aug 1971 | British | Secretary | 2006-06-09 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-05-18 UNTIL 2006-06-09 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2006-05-18 UNTIL 2006-06-09 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-05-18 UNTIL 2006-06-09 | RESIGNED | ||
| MR RICHARD LEWIS TUDOR | Oct 1971 | Director | 2006-06-09 UNTIL 2015-03-20 | RESIGNED | |
| ALAN COLIN TOMLIN | Oct 1960 | British | Director | 2006-06-09 UNTIL 2008-08-29 | RESIGNED |
| THOMAS SWEET ESCOTT | Sep 1957 | British | Director | 2006-06-09 UNTIL 2015-03-20 | RESIGNED |
| BENJAMIN MICHAEL PEARSON | Feb 1970 | British | Director | 2007-09-03 UNTIL 2015-05-08 | RESIGNED |
| JONATHAN MICHAEL MITCHELL | May 1971 | British | Director | 2006-06-09 UNTIL 2016-06-24 | RESIGNED |
| MR MURRAY EDWIN HENNESSY | Apr 1961 | Irish | Director | 2008-09-01 UNTIL 2014-06-17 | RESIGNED |
| MARK HOLT | Jun 1972 | British | Director | 2016-04-25 UNTIL 2020-12-18 | RESIGNED |
| MR ROBIN HANCOCK | Aug 1972 | British | Director | 2016-04-25 UNTIL 2021-02-05 | RESIGNED |
| MR MARK PETER FURLONG | Oct 1965 | British | Director | 2006-06-09 UNTIL 2007-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trainline Investments Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |