ABELLIO THAMESLINK LIMITED - LONDON


Overview

ABELLIO THAMESLINK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ABELLIO THAMESLINK LIMITED was incorporated 12 years ago on 25/11/2011 and has the registered number: 07861417. The accounts status is DORMANT.

ABELLIO THAMESLINK LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2ND FLOOR ST ANDREW'S HOUSE
LONDON
EC4A 3AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-03-02 CURRENT
DOMINIC DANIEL GERARD BOOTH Dec 1963 British Director 2011-11-25 CURRENT
JULIAN EDWARDS Dec 1969 British Director 2015-10-21 CURRENT
JEFFREY JOHN KRIJN HOOGESTEGER Aug 1964 Dutch Director 2012-01-01 UNTIL 2015-10-21 RESIGNED
ANTOINE JAN MACGIEL VALK Dec 1949 Dutch Director 2011-11-25 UNTIL 2011-12-31 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2011-11-25 UNTIL 2016-03-02 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NE TRAINS SOUTH LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
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ABELLIO GREATER ANGLIA LTD LONDON UNITED KINGDOM Active -... FULL 49100 - Passenger rail transport, interurban
ABELLIO NEW BUSINESS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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