LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED
Overview
| Company Name | LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02975518 |
| 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 TRUSTEE COMPANY NO.3 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED located?
| Registered Office Address | 3rd Floor 1 London Square Cross Lanes GU1 1UN Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EGGSHELL (292) LIMITED | Oct 06, 1994 | Oct 06, 1994 |
What are the latest accounts for LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ratp Dev Uk C/O the Original London Sightseeing Tour Limited Jews Row Wandsworth London SW18 1TB United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on Jan 20, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Frederick Cofie as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Appointment of Richard Charles Casling as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sukhjit Singh Dhillon as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Warren James Dutch as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Blake as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Garrick House, Stamford Brook Bus Garage 74, Chiswick High Road London W4 1SY United Kingdom to Ratp Dev Uk C/O the Original London Sightseeing Tour Limited Jews Row Wandsworth London SW18 1TB on Mar 03, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert Frederick Cofie as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Vidett Trust Corporation Limited on Sep 18, 2024 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Director's details changed for Warren James Dutch on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Blake on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Fiona Guthrie as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Leslie Cushen as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Psgs Trust Corporation Limited on Jul 03, 2023 | 1 pages | CH02 | ||||||||||
Termination of appointment of John Joseph Keenan as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kenneth James Gunner as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Kenneth James Gunner on Sep 20, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASLING, Richard Charles | Director | 1 London Square Cross Lanes GU1 1UN Guildford 3rd Floor Surrey United Kingdom | United Kingdom | British | 338855530001 | |||||||||
| VIDETT TRUST CORPORATION LIMITED | Director | Forbury Works 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor United Kingdom |
| 262037290002 | ||||||||||
| CARGILL, Alastair Malcolm | Secretary | 19 Nightingale Road TW12 3HU Hampton Middlesex | British | 40903110001 | ||||||||||
| CASLING, Richard Charles | Secretary | Busways House Wellington Road TW2 5NX Twickenham Middlesex | British | 16966070002 | ||||||||||
| LAWES, Stephen Finlay Heron | Secretary | 9 Cranford Close SW20 0DP London | British | 9713700001 | ||||||||||
| WEBSTER, Christina | Secretary | 38 York Road PO19 2NL Chichester West Sussex | British | 10169230001 | ||||||||||
| 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 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ALLEN, Michael Richard | Director | 74 Hobill Walk Berrylands KT5 8SQ Surbiton Surrey | British | 102389890001 | ||||||||||
| BEARDSLEY, Dave | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex | Uk | British | 40911720001 | |||||||||
| BEAUMONT, Charles | Director | 8 Caldwell House 48 Trinity Church Road Barnes SW13 8EJ London | United Kingdom | British | 85658510003 | |||||||||
| BIRCHLEY, Leslie Arthur | Director | Busways House Wellington Road TW2 5NX Twickenham Middlesex | United Kingdom | British | 64422890001 | |||||||||
| BLAKE, Peter | Director | C/O The Original London Sightseeing Tour Limited Jews Row SW18 1TB Wandsworth Ratp Dev Uk London United Kingdom | England | British | 172182020002 | |||||||||
| CAMPS, Michael Paul | Director | 2 Fields Cottages Church Lane Barnham PO22 0BX Bognor Regis West Sussex | British | 31957200001 | ||||||||||
| CASLING, Richard Charles | Director | Busways House Wellington Road TW2 5NX Twickenham Middlesex | England | British | 16966070002 | |||||||||
| COFIE, Robert Frederick | Director | C/O The Original London Sightseeing Tour Limited Jews Row SW18 1TB Wandsworth Ratp Dev Uk London United Kingdom | United Kingdom | British | 210375960001 | |||||||||
| CORNWELL, Barry | Director | 20 Glenwood Road TW3 1SW Hounslow Middlesex | British | 105401770001 | ||||||||||
| CUSHEN, Richard Leslie | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex United Kingdom | United Kingdom | British | 176503930001 | |||||||||
| D CRUZ, Patrick Derick | Director | 656 London Road TW3 1PG Hounslow Middlesex | British | 42115610001 | ||||||||||
| DHILLON, Sukhjit Singh | Director | Stamford Brook Bus Garage 74 Chiswick High Road W4 1SY London Garrick House United Kingdom | United Kingdom | British | 250073210001 | |||||||||
| DOYLE, Paul James | Director | Busways House Wellington Road TW2 5NX Twickenham Middlesex | Irish | 102208970001 | ||||||||||
| DUTCH, Warren James | Director | C/O The Original London Sightseeing Tour Limited Jews Row SW18 1TB Wandsworth Ratp Dev Uk London United Kingdom | United Kingdom | British | 182229220001 | |||||||||
| EAST, Noele | Director | Wellington Road TW2 5NX Twickenham Busways House Middlesex | Uk | British | 156893140001 | |||||||||
| EVANS, Andrew Leslie | Director | Busways House Wellington Road TW2 5NX Twickenham Middlesex | United Kingdom | British | 200138750001 | |||||||||
| FULLER, Karen Rose | Director | Busways House Wellington Road TW2 5NX Twickenham Middlesex | England | British | 97461970002 | |||||||||
| GUNNER, Kenneth James | Director | Stamford Brook Bus Garage 74, Chiswick High Road W4 1SY London Garrick House United Kingdom | British | 53080140001 | ||||||||||
| GUNNER, Kenneth James | Director | 67 South Avenue TW20 8HQ Egham Surrey | British | 53080140001 | ||||||||||
| GUTHRIE, Fiona | Director | Stamford Brook Bus Garage 74 Chiswick High Road W4 1SY London Garrick House United Kingdom | England | British | 107950190001 | |||||||||
| HARRIS, Dave | Director | Busways House Wellington Road TW2 5NX Twickenham Middlesex | British | 113350530001 | ||||||||||
| HUMPHREY, David Edwin | Director | 8 Grays Close Colden Common SO21 1UG Winchester Hampshire | British | 9713730001 | ||||||||||
| JUNIPER, Alexander Edward | Director | Busways House Wellington Road TW2 5NX Twickenham Middlesex | British | 40906410002 | ||||||||||
| JUNIPER, Alexander Edward | Director | 35 Nightingale Road TW12 3HX Hampton Middlesex | British | 40906410002 | ||||||||||
| KEENAN, John Joseph | Director | Stamford Brook Bus Garage 74 Chiswick High Road W4 1SY London Garrick House United Kingdom | England | British | 171348900001 | |||||||||
| LAWES, Stephen Finlay Heron | Director | 10 Ernle Road SW20 0HJ London | England | British | 9713700002 |
Who are the persons with significant control of LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ratp Dev Uk Ltd | Jul 30, 2021 | Stamford Brook Garage 74 Chiswick High Road W4 1SY London Garrick House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| London United Busways Limited | Apr 06, 2016 | Wellington Road TW2 5NX Twickenham Busways House Middlesex England | Yes | ||||||||||
| |||||||||||||
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