KEOLIS AMEY DOCKLANDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KEOLIS AMEY DOCKLANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEOLIS AMEY DOCKLANDS LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09113304. The accounts status is FULL and accounts are next due on 30/09/2024.
KEOLIS AMEY DOCKLANDS LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09113304. The accounts status is FULL and accounts are next due on 30/09/2024.
KEOLIS AMEY DOCKLANDS LIMITED - LONDON
This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19-21 HATTON GARDEN
LONDON
EC1N 8BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KEAM LIMITED (until 09/07/2014)
KEAM LIMITED (until 09/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR JOHN FRANCIS GORDON | Jun 1968 | British | Director | 2021-05-20 | CURRENT |
| MR RICHARD JEFFREY GRAHAM | Feb 1983 | British | Director | 2020-01-23 | CURRENT |
| MR JAMES HOLMES | Feb 1977 | British | Director | 2022-11-24 | CURRENT |
| SIR DEREK WILLIAM JONES | Dec 1952 | British | Director | 2021-05-20 | CURRENT |
| MS VIRGINIE MERLE | May 1980 | French | Director | 2020-03-12 | CURRENT |
| MR JUSTIN JOHN PAGE | Aug 1971 | British | Director | 2020-09-10 | CURRENT |
| MR KEITH BENNETT | Jul 1967 | British | Director | 2020-06-09 | CURRENT |
| MR GARRY BRUCE DUNLOP | Secretary | 2018-08-23 | CURRENT | ||
| GARRY DUNLOP | British | Secretary | 2014-07-07 UNTIL 2018-01-23 | RESIGNED | |
| MR NIGEL WILLIAM HAINES STEVENS | Oct 1965 | British | Director | 2020-01-23 UNTIL 2021-03-25 | RESIGNED |
| NATALIE SAWYERR | Secretary | 2018-01-23 UNTIL 2018-08-14 | RESIGNED | ||
| MR RUDOLF FRANCISCUS HAKET | Dec 1964 | Dutch | Director | 2014-07-02 UNTIL 2015-12-07 | RESIGNED |
| MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2014-07-02 UNTIL 2018-07-20 | RESIGNED |
| MR DAVID LOWRIE | Mar 1966 | British | Director | 2014-07-02 UNTIL 2017-08-04 | RESIGNED |
| MR ANDREW SLATER | May 1973 | British | Director | 2018-07-20 UNTIL 2019-04-12 | RESIGNED |
| MR ANDREW ROBERT JOY | May 1968 | British | Director | 2019-04-12 UNTIL 2021-10-22 | RESIGNED |
| MR LEE ROYSTON JONES | Jan 1954 | British | Director | 2014-07-02 UNTIL 2020-01-23 | RESIGNED |
| MR KELVIN HOLDER | May 1957 | British | Director | 2020-01-23 UNTIL 2020-06-19 | RESIGNED |
| SIR MICHAEL STEWART HODGKINSON | Apr 1944 | British | Director | 2014-07-02 UNTIL 2019-05-31 | RESIGNED |
| NICOLA RUTH HINDLE | Apr 1976 | British | Director | 2014-07-02 UNTIL 2020-01-31 | RESIGNED |
| MR GUILLAUME CHANUSSOT | Feb 1983 | French | Director | 2017-08-16 UNTIL 2020-01-23 | RESIGNED |
| MR ALISTAIR JOHN FRANCIS GORDON | Jun 1968 | British | Director | 2014-07-02 UNTIL 2020-01-23 | RESIGNED |
| MR ABDELLAH CHAJAI | Mar 1974 | French | Director | 2020-01-23 UNTIL 2020-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Keolis (Uk) Limited | 2016-04-06 | London | Ownership of shares 50 to 75 percent | |
| Amey Rail Limited | 2016-04-06 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |