LONDON UNITED BUSWAYS LIMITED
Overview
| Company Name | LONDON UNITED BUSWAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02328561 |
| 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 LONDON UNITED BUSWAYS LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is LONDON UNITED BUSWAYS LIMITED located?
| Registered Office Address | Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road W4 1SY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON UNITED BUSWAYS 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON UNITED BUSWAYS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for LONDON UNITED BUSWAYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||
Confirmation statement made on Sep 17, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for James Robert Mcinnes on Mar 28, 2025 | 2 pages | CH01 | ||
Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 8th Floor, the Point 37 North Wharf Road London England and Wales W2 1AF | 1 pages | AD02 | ||
Change of details for Ratp Dev Transit London Ltd as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Mohamed Amine Fellahi as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Joel Jacques Cohen as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Geraldine Fabre as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Termination of appointment of Nigel John Wood as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Cyril Marcel Charles Aubin as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mehdi Takyedine Sinaceur as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fiona Guthrie as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew William Parsonson as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of James Robert Mcinnes as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Colin Brown as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Mark Tong as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Director's details changed for Nigel John Wood on Dec 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mohamed Amine Fellahi on Sep 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Cyril Marcel Charles Aubin as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Federico Carlo Francesco Tonetti as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Who are the officers of LONDON UNITED BUSWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Colin | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 85970020004 | |||||
| CAHILL, William John | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | England | British | 298026530001 | |||||
| MCINNES, James Robert | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 332903230002 | |||||
| CARGILL, Alastair Malcolm | Secretary | 19 Nightingale Road TW12 3HU Hampton Middlesex | British | 40903110001 | ||||||
| CASLING, Richard Charles | Secretary | Wellington Road TW2 5NX Twickenham Busways House Middlesex | British | 16966070002 | ||||||
| FABRE, Geraldine | Secretary | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | 290759160001 | |||||||
| LAWES, Stephen Finlay Heron | Secretary | 9 Cranford Close SW20 0DP London | British | 9713700001 | ||||||
| WILLIS, Michael Nathaniel Sean | Secretary | 16 Strawberry Vale TW1 4RU Twickenham Middlesex | British | 69089160001 | ||||||
| WRIGHT, Kim Alexander | Secretary | 36 Meadow Way HA9 7LG Wembley Middlesex | British | 56229450001 | ||||||
| AUBIN, Cyril Marcel Charles | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | United States | French | 324278700001 | |||||
| BEAUMONT, Charles | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex | United Kingdom | British | 85658510003 | |||||
| BENNETT, Edward Vine | Director | 9 Nelson Close Winchmore Hill HP7 0PB Amersham Buckinghamshire | British | 19616780001 | ||||||
| BIRCHLEY, Leslie Arthur | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex | United Kingdom | British | 64422890001 | |||||
| BROOKS, William | Director | 16 Westmoreland Place Ealing W5 1QE London | British | 77400170001 | ||||||
| BROWN, Nicholas James Forster | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | United Kingdom | British | 270112350001 | |||||
| BROWN, Simon John | Director | 26 Downs View Road BN6 8HY Hassocks West Sussex | British | 9713720001 | ||||||
| BULMER, Maurice Raymond | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex | United Kingdom | British | 127874960001 | |||||
| BUTLER, Dean | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | United Kingdom | French | 267163050001 | |||||
| CAHILL, William John | Director | 16 St Annes Rise Golf Links Road Youghal Cork Eire | British | 41484570003 | ||||||
| CARGILL, Alastair Malcolm | Director | 19 Nightingale Road TW12 3HU Hampton Middlesex | England | British | 40903110001 | |||||
| CARNIEL, Cyril Hervé | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex | France | French | 161165980001 | |||||
| CASLING, Richard Charles | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex | England | British | 16966070002 | |||||
| CHADHA, Kamaljit Singh | Director | 332 High Street UB3 5LE Harlington Middlesex | British | 111112060001 | ||||||
| CHARDON, Catherine Marie-Jeanne | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | United Kingdom | French | 250054210001 | |||||
| COHEN, Joel Jacques | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | France | French | 303265220001 | |||||
| COHEN, Joel Jacques | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | France | French | 303264080001 | |||||
| COHEN, Norman Victor | Director | 11 Clifton Avenue Finchley N3 1BN London | British | 8614930001 | ||||||
| CORBETT, Andrew Peter | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | United Kingdom | British | 178055440001 | |||||
| DE BEAUX, Sam | Director | Kenlake Ockham Road South, East Horsley KT24 6QQ Leatherhead Surrey | British | 66178750001 | ||||||
| FELLAHI, Mohamed Amine | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | England | French | 300043250001 | |||||
| FELLAHI, Mohamed Amine | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | England | French | 300043250002 | |||||
| FERRIERE, Romain | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex | France | French | 192433680001 | |||||
| FOLDES, John Henry Roger | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | England | British | 147238180002 | |||||
| FULLER, Karen Rose | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex | England | British | 97461970002 | |||||
| FULLICK, Frank Peter | Director | Chiswick High Road W4 1SY London Garrick House, Stamford Brook Bus Garage, 74 England | England | British | 289542080001 |
Who are the persons with significant control of LONDON UNITED BUSWAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Bus London Limited | Dec 11, 2021 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ratp Dev Uk Ltd | Apr 06, 2016 | 74 Chiswick High Road Chiswick W4 1SY London Garrick House, Stamford Brook Garage United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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