VICTORIA COACH STATION LIMITED
Overview
| Company Name | VICTORIA COACH STATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00205610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICTORIA COACH STATION LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is VICTORIA COACH STATION LIMITED located?
| Registered Office Address | 5 Endeavour Square E20 1JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTORIA COACH STATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL TRAVEL (NBC) LIMITED | Apr 30, 1925 | Apr 30, 1925 |
What are the latest accounts for VICTORIA COACH STATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VICTORIA COACH STATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for VICTORIA COACH STATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lorna Ann Murphy on Mar 26, 2026 | 2 pages | CH01 | ||
Termination of appointment of Justine Anne Curry as a secretary on May 15, 2026 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 39 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lorna Ann Murphy as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 41 pages | AA | ||
legacy | 154 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Louise Mary Edwards as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 43 pages | AA | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Appointment of Justine Anne Curry as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||
Appointment of Mrs Andrea Clarke as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||
Termination of appointment of Howard Ernest Carter as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||
Appointment of Mr Oliver Gearing as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rajiv Sachdeva as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of VICTORIA COACH STATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Andrea | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 314415610001 | |||||||
| GEARING, Oliver | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 314412660001 | |||||
| HOBBS, Geoffrey William | Director | Endeavour Square E20 1JN London 5 United Kingdom | England | British | 245910510001 | |||||
| MATSON, Lilli Sabrina | Director | Endeavour Square E20 1JN London 5 United Kingdom | England | British | 241429570001 | |||||
| MURPHY, Lorna Ann | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | Irish | 319866050002 | |||||
| BOSTOCK, William Gilbert | Secretary | 15 Clifton Drive Oundle PE8 4EP Peterborough Cambridgeshire | British | 29430550001 | ||||||
| CARTER, Howard Ernest | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | British | 115261680001 | ||||||
| CHANCE, Joanne Marie | Secretary | 21 Charnock BR8 8NL Swanley Kent | British | 98486090001 | ||||||
| CURRY, Justine Anne | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 314416750001 | |||||||
| GREGORY, Jacqueline Anne | Secretary | 8 Wynches Farm Drive AL4 0XH St Albans Hertfordshire | British | 57375770002 | ||||||
| HOWARD, Ellen | Secretary | 42-50 Victoria Street SW1H 0TL London Tfl Secretariat Windsor House | Other | 127591160001 | ||||||
| JACKSON, John | Secretary | 13 Northfield Gardens WD24 7RF Watford Hertfordshire | British | 5914460001 | ||||||
| MCGUIRK, Peter William | Secretary | 11 Barley Mead Danbury CM3 4RP Chelmsford Essex | British | 66393130001 | ||||||
| PIPE, Jeffrey Henderson | Secretary | 51 Cape Road CV34 5AA Warwick Warwickshire | British | 84554930001 | ||||||
| SHERRY, Louisa Dianne | Secretary | 5 Cainhoe Road MK45 4AN Clophill Bedfordshire | British | 98489630001 | ||||||
| SMITH, Fiona Brown | Secretary | The Little Rectory NN11 2NU Whilton Northamptonshire | British | 110535700001 | ||||||
| BAYLISS, David | Director | 37 Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire | England | British | 15189510001 | |||||
| BLAKE, Peter Andrew | Director | 42-50 Victoria Street SW1H 0TL London Tfl Secretariat Windsor House | England | British | 189301480001 | |||||
| BOSTOCK, William Gilbert | Director | 15 Clifton Drive Oundle PE8 4EP Peterborough Cambridgeshire | England | British | 29430550001 | |||||
| BRINDLE, Alan | Director | 4 Menzies Court Shenley Lodge MK5 7HS Milton Keynes | British | 56408130001 | ||||||
| BROWN, David Allen | Director | 42-50 Victoria Street SW1H 0TL London Tfl Secretariat Windsor House | United Kingdom | British | 117080300001 | |||||
| COHEN, Norman Victor | Director | 11 Clifton Avenue Finchley N3 1BN London | British | 8614930001 | ||||||
| DANIELS, Leon Alistair | Director | 42-50 Victoria Street SW1H 0TL London Tfl Secretariat Windsor House | United Kingdom | British | 74155080003 | |||||
| DOIG, Patrick | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 168274770001 | |||||
| EDWARDS, Louise Mary | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 297064720001 | |||||
| EMMERSON, Garrett Russell | Director | 42-50 Victoria Street SW1H 0TL London Tfl Secretariat Windsor House | England | British | 181818780001 | |||||
| GLAISTER, Stephen, Professor | Director | 39 Huntingdon Street N1 1BP London | England | British | 16048780001 | |||||
| HALLE, Richard William | Director | 42-50 Victoria Street SW1H 0TL London Tfl Secretariat Windsor House | England | British | 71316550001 | |||||
| HALLE, Richard William | Director | 33 Wilton Grove SW19 3QU London | England | British | 71316550001 | |||||
| HARKNESS, Ian | Director | Lacey House Lacey Green HP27 0RB Hylesbury Bucks | British | 35643590001 | ||||||
| HENDRY, David Charles | Director | 42-50 Victoria Street SW1H 0TL London Tfl Secretariat Windsor House | England | British | 134170000001 | |||||
| HENDY, Peter Gerard, Sir | Director | 4 Cambridge Place BA2 6AB Bath | England | British | 62384480001 | |||||
| HILLMAN, Warwick Edward Charles | Director | 13 Cuckoo Hill Drive HA5 3PG Pinner Middlesex | British | 16048760001 | ||||||
| HODSON, Clive | Director | 25 Windermere Way RH2 0LW Reigate Surrey | British | 10299940001 | ||||||
| MANN, Claire | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 239421720001 |
Who are the persons with significant control of VICTORIA COACH STATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transport For London | Apr 06, 2017 | Endeavour Square E20 1JN London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Transport Trading Limited | Apr 06, 2016 | 42-50 Victoria Street SW1H 0TL London Windsor House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Transport Trading Limited | Apr 06, 2016 | Endeavour Square E20 1JN London 5 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0