VICTORIA COACH STATION LIMITED

VICTORIA COACH STATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVICTORIA COACH STATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00205610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of VICTORIA COACH STATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATIONAL TRAVEL (NBC) LIMITEDApr 30, 1925Apr 30, 1925

    What are the latest accounts for VICTORIA COACH STATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VICTORIA COACH STATION LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for VICTORIA COACH STATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Lorna Ann Murphy on Mar 26, 2026

    2 pagesCH01

    Termination of appointment of Justine Anne Curry as a secretary on May 15, 2026

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    39 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    171 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Lorna Ann Murphy as a director on Jan 24, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    41 pagesAA

    legacy

    154 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Louise Mary Edwards as a director on Jan 02, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    43 pagesAA

    legacy

    146 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    4 pagesGUARANTEE2

    Appointment of Justine Anne Curry as a secretary on Sep 29, 2023

    2 pagesAP03

    Appointment of Mrs Andrea Clarke as a secretary on Sep 29, 2023

    2 pagesAP03

    Termination of appointment of Howard Ernest Carter as a secretary on Sep 29, 2023

    1 pagesTM02

    Appointment of Mr Oliver Gearing as a director on Sep 22, 2023

    2 pagesAP01

    Termination of appointment of Rajiv Sachdeva as a director on Sep 22, 2023

    1 pagesTM01

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Who are the officers of VICTORIA COACH STATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Andrea
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Secretary
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    314415610001
    GEARING, Oliver
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomBritish314412660001
    HOBBS, Geoffrey William
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    EnglandBritish245910510001
    MATSON, Lilli Sabrina
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    EnglandBritish241429570001
    MURPHY, Lorna Ann
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomIrish319866050002
    BOSTOCK, William Gilbert
    15 Clifton Drive
    Oundle
    PE8 4EP Peterborough
    Cambridgeshire
    Secretary
    15 Clifton Drive
    Oundle
    PE8 4EP Peterborough
    Cambridgeshire
    British29430550001
    CARTER, Howard Ernest
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Secretary
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    British115261680001
    CHANCE, Joanne Marie
    21 Charnock
    BR8 8NL Swanley
    Kent
    Secretary
    21 Charnock
    BR8 8NL Swanley
    Kent
    British98486090001
    CURRY, Justine Anne
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Secretary
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    314416750001
    GREGORY, Jacqueline Anne
    8 Wynches Farm Drive
    AL4 0XH St Albans
    Hertfordshire
    Secretary
    8 Wynches Farm Drive
    AL4 0XH St Albans
    Hertfordshire
    British57375770002
    HOWARD, Ellen
    42-50 Victoria Street
    SW1H 0TL London
    Tfl Secretariat Windsor House
    Secretary
    42-50 Victoria Street
    SW1H 0TL London
    Tfl Secretariat Windsor House
    Other127591160001
    JACKSON, John
    13 Northfield Gardens
    WD24 7RF Watford
    Hertfordshire
    Secretary
    13 Northfield Gardens
    WD24 7RF Watford
    Hertfordshire
    British5914460001
    MCGUIRK, Peter William
    11 Barley Mead
    Danbury
    CM3 4RP Chelmsford
    Essex
    Secretary
    11 Barley Mead
    Danbury
    CM3 4RP Chelmsford
    Essex
    British66393130001
    PIPE, Jeffrey Henderson
    51 Cape Road
    CV34 5AA Warwick
    Warwickshire
    Secretary
    51 Cape Road
    CV34 5AA Warwick
    Warwickshire
    British84554930001
    SHERRY, Louisa Dianne
    5 Cainhoe Road
    MK45 4AN Clophill
    Bedfordshire
    Secretary
    5 Cainhoe Road
    MK45 4AN Clophill
    Bedfordshire
    British98489630001
    SMITH, Fiona Brown
    The Little Rectory
    NN11 2NU Whilton
    Northamptonshire
    Secretary
    The Little Rectory
    NN11 2NU Whilton
    Northamptonshire
    British110535700001
    BAYLISS, David
    37 Ledborough Lane
    HP9 2DB Beaconsfield
    Buckinghamshire
    Director
    37 Ledborough Lane
    HP9 2DB Beaconsfield
    Buckinghamshire
    EnglandBritish15189510001
    BLAKE, Peter Andrew
    42-50 Victoria Street
    SW1H 0TL London
    Tfl Secretariat Windsor House
    Director
    42-50 Victoria Street
    SW1H 0TL London
    Tfl Secretariat Windsor House
    EnglandBritish189301480001
    BOSTOCK, William Gilbert
    15 Clifton Drive
    Oundle
    PE8 4EP Peterborough
    Cambridgeshire
    Director
    15 Clifton Drive
    Oundle
    PE8 4EP Peterborough
    Cambridgeshire
    EnglandBritish29430550001
    BRINDLE, Alan
    4 Menzies Court
    Shenley Lodge
    MK5 7HS Milton Keynes
    Director
    4 Menzies Court
    Shenley Lodge
    MK5 7HS Milton Keynes
    British56408130001
    BROWN, David Allen
    42-50 Victoria Street
    SW1H 0TL London
    Tfl Secretariat Windsor House
    Director
    42-50 Victoria Street
    SW1H 0TL London
    Tfl Secretariat Windsor House
    United KingdomBritish117080300001
    COHEN, Norman Victor
    11 Clifton Avenue
    Finchley
    N3 1BN London
    Director
    11 Clifton Avenue
    Finchley
    N3 1BN London
    British8614930001
    DANIELS, Leon Alistair
    42-50 Victoria Street
    SW1H 0TL London
    Tfl Secretariat Windsor House
    Director
    42-50 Victoria Street
    SW1H 0TL London
    Tfl Secretariat Windsor House
    United KingdomBritish74155080003
    DOIG, Patrick
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomBritish168274770001
    EDWARDS, Louise Mary
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomBritish297064720001
    EMMERSON, Garrett Russell
    42-50 Victoria Street
    SW1H 0TL London
    Tfl Secretariat Windsor House
    Director
    42-50 Victoria Street
    SW1H 0TL London
    Tfl Secretariat Windsor House
    EnglandBritish181818780001
    GLAISTER, Stephen, Professor
    39 Huntingdon Street
    N1 1BP London
    Director
    39 Huntingdon Street
    N1 1BP London
    EnglandBritish16048780001
    HALLE, Richard William
    42-50 Victoria Street
    SW1H 0TL London
    Tfl Secretariat Windsor House
    Director
    42-50 Victoria Street
    SW1H 0TL London
    Tfl Secretariat Windsor House
    EnglandBritish71316550001
    HALLE, Richard William
    33 Wilton Grove
    SW19 3QU London
    Director
    33 Wilton Grove
    SW19 3QU London
    EnglandBritish71316550001
    HARKNESS, Ian
    Lacey House
    Lacey Green
    HP27 0RB Hylesbury
    Bucks
    Director
    Lacey House
    Lacey Green
    HP27 0RB Hylesbury
    Bucks
    British35643590001
    HENDRY, David Charles
    42-50 Victoria Street
    SW1H 0TL London
    Tfl Secretariat Windsor House
    Director
    42-50 Victoria Street
    SW1H 0TL London
    Tfl Secretariat Windsor House
    EnglandBritish134170000001
    HENDY, Peter Gerard, Sir
    4 Cambridge Place
    BA2 6AB Bath
    Director
    4 Cambridge Place
    BA2 6AB Bath
    EnglandBritish62384480001
    HILLMAN, Warwick Edward Charles
    13 Cuckoo Hill Drive
    HA5 3PG Pinner
    Middlesex
    Director
    13 Cuckoo Hill Drive
    HA5 3PG Pinner
    Middlesex
    British16048760001
    HODSON, Clive
    25 Windermere Way
    RH2 0LW Reigate
    Surrey
    Director
    25 Windermere Way
    RH2 0LW Reigate
    Surrey
    British10299940001
    MANN, Claire
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    United KingdomBritish239421720001

    Who are the persons with significant control of VICTORIA COACH STATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Transport For London
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Apr 06, 2017
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    No
    Legal FormStatutory Corporation Established Under The Greater London Act 1999
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    42-50 Victoria Street
    SW1H 0TL London
    Windsor House
    United Kingdom
    Apr 06, 2016
    42-50 Victoria Street
    SW1H 0TL London
    Windsor House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03914810
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    Apr 06, 2016
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03914810
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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