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The Open Database Of The Corporate World

TRANSPORT TRADING LIMITED

Company Number
03914810
Status
Active
Incorporation Date
24 January 2000 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 55 Broadway
  • London
  • SW1H 0BD
  • United Kingdom
Industry Codes
  • 49.31/1: Urban, suburban or metropolitan area passenger railway transportation by underground, metro and similar systems (UK SIC Classification 2007)
  • 49.31: Urban and suburban passenger land transport (European Community NACE Rev 2)
  • 4921: Urban and suburban passenger land transport (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-01-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jan 2018 (UK Crown Copyright)

Financial Transactions

79 payments from government totalling £12,511,395 (showing 10 most recently added, see all)

Company Addresses

WINDSOR HOUSE, 42-50 VICTORIA STREET, LONDON, SW1H 0TL, United Kingdom

Official Register Entries

register id: Z2529724

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Transport For London controls United Kingdom flag TRANSPORT TRADING LIMITED (United Kingdom, 24 Jan 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag TRANSPORT TRADING LIMITED (United Kingdom, 24 Jan 2000- ) controls United Kingdom flag TRANSPORT FOR LONDON FINANCE LIMITED (United Kingdom, 10 Nov 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag TRANSPORT TRADING LIMITED (United Kingdom, 24 Jan 2000- ) controls United Kingdom flag LONDON TRANSPORT MUSEUM LIMITED (United Kingdom, 6 Feb 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag TRANSPORT TRADING LIMITED (United Kingdom, 24 Jan 2000- ) controls United Kingdom flag RAIL FOR LONDON LIMITED (United Kingdom, 13 Oct 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag TRANSPORT TRADING LIMITED (United Kingdom, 24 Jan 2000- ) controls United Kingdom flag TUBE LINES LIMITED (United Kingdom, 7 Feb 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag TRANSPORT TRADING LIMITED (United Kingdom, 24 Jan 2000- ) controls United Kingdom flag TTL PROPERTIES LIMITED (United Kingdom, 26 Mar 2014- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-08 Change of registered office address Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 2018-01-08 details
2017-12-29 Termination of appointment of director Termination of appointment of Leon Alistair Daniels as a director on 2017-12-20 details
2017-12-29 Appointment of director Appointment of Gareth William Powell as a director on 2017-12-20 details
2017-11-30 Annual Accounts Group of companies' accounts made up to 2017-03-31 details
2017-08-20 Termination of appointment of director Termination of appointment of Ian Alan Nunn as a director on 2017-07-24 details
2017-06-20 Confirmation Statement Confirmation statement made on 2017-06-06 with no updates details
2017-05-08 Filing dated 8 May 2017 Resolutions details
2017-02-08 Confirmation Statement Confirmation statement made on 2017-01-24 with updates details
2016-11-02 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS details
2016-10-21 Annual Accounts Group of companies' accounts made up to 2016-03-31 details
2016-10-07 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS details
2016-10-06 Appointment of director Appointment of Mark Wild as a director on 2016-09-01 details
2016-04-07 Filing dated 7 April 2016 Resolutions details
2016-03-30 Return of allotment of shares Statement of capital following an allotment of shares on 2016-03-17 details
2016-02-19 Annual Return Annual return made up to 2016-01-24 with full list of shareholders details
2015-10-17 Annual Accounts Group of companies' accounts made up to 2015-03-31 details
2015-10-05 Termination of appointment of director Termination of appointment of Stephen David Allen as a director on 2015-09-30 details
2015-09-29 Appointment of director Appointment of Mr Ian Alan Nunn as a director on 2015-09-21 details
2015-08-28 Filing dated 28 August 2015 Auditor's resignation details
2015-08-26 Filing dated 26 August 2015 details

Industry codes alpha

Code Description Code scheme
49.31/1 Urban, suburban or metropolitan area passenger railway transportation by underground, metro and similar systems UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 9 2018

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