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RAIL FOR LONDON LIMITED

Company Number
05965930
Status
Active
Incorporation Date
13 October 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 55 Broadway
  • London
  • SW1H 0BD
  • United Kingdom
Industry Codes
  • 49.10: Passenger rail transport, interurban (UK SIC Classification 2007)
  • 49.10: Passenger rail transport, interurban (European Community NACE Rev 2)
  • 4911: Passenger rail transport, interurban (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-10-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2018 (UK Crown Copyright)

Company Addresses

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

Official Register Entries

register id: Z253048X

Statements of control (by this company) alpha

Date Description Mechanisms
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 Transport For London controls United Kingdom flag RAIL FOR LONDON LIMITED (United Kingdom, 13 Oct 2006- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-05-01 Termination of appointment of director Termination of appointment of Howard Geoffrey Smith as a director on 2018-03-16 details
2018-05-01 Appointment of director Appointment of Jonathan Fox as a director on 2018-03-01 details
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
2017-11-29 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/03/17 details
2017-11-29 Annual Accounts Audit exemption subsidiary accounts made up to 2017-03-31 details
2017-11-29 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/03/17 details
2017-11-29 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/03/17 details
2017-06-21 Confirmation Statement Confirmation statement made on 2017-06-06 with updates details
2017-01-13 Annual Accounts Audit exemption subsidiary accounts made up to 2016-03-31 details
2017-01-13 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/03/16 details
2016-12-21 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/03/16 details
2016-12-21 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/03/16 details
2016-11-16 Confirmation Statement Confirmation statement made on 2016-10-13 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
2016-10-13 Change of director's details Director's details changed for Mr Patrick Doig on 2016-09-01 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 Mr Patrick Doig as a director on 2016-09-01 details
2016-10-06 Termination of appointment of director Termination of appointment of Andrew Pollins as a director on 2016-09-01 details
2016-10-06 Termination of appointment of director Termination of appointment of Michael William Tuke Brown as a director on 2016-09-01 details

Industry codes alpha

Code Description Code scheme
49.10 Passenger rail transport, interurban 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 May 2 2018

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