ARRIVA RAIL LONDON LIMITED
Overview
| Company Name | ARRIVA RAIL LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04165861 |
| 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 ARRIVA RAIL LONDON LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARRIVA RAIL LONDON LIMITED located?
| Registered Office Address | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRIVA RAIL LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRIVA TRAINS BIDCO LIMITED | Jul 07, 2014 | Jul 07, 2014 |
| ARRIVA RAIL NORTH LIMITED | Apr 29, 2014 | Apr 29, 2014 |
| ARRIVA ABBEY LINE LIMITED | Aug 03, 2010 | Aug 03, 2010 |
| ARRIVA NORTHERN LIMITED | Feb 22, 2001 | Feb 22, 2001 |
What are the latest accounts for ARRIVA RAIL LONDON 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 ARRIVA RAIL LONDON LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for ARRIVA RAIL LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 45 pages | AA | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 49 pages | AA | ||
Appointment of Anjuli Ramburuth as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Appointment of Oliver Edward Gant as a director on Apr 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul William Hutchings as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 041658610001 in full | 1 pages | MR04 | ||
Satisfaction of charge 041658610002 in full | 1 pages | MR04 | ||
Satisfaction of charge 041658610003 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2023 | 43 pages | AA | ||
Appointment of Catriona Margaret Laishley as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Christopher Pocock as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 43 pages | AA | ||
Appointment of Matthew Christopher Pocock as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stella Beatrice Rogers as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 44 pages | AA | ||
Termination of appointment of Amanda Furlong as a director on Dec 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher Derek Dyne Burchell as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Lorna Edwards as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||
Appointment of Mr Paul William Hutchings as a director on May 01, 2020 | 2 pages | AP01 | ||
Who are the officers of ARRIVA RAIL LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Steven Ian | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 127579260001 | |||||
| GANT, Oliver Edward | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 321977180001 | |||||
| LAISHLEY, Catriona Margaret | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 310059050001 | |||||
| RAMBURUTH, Anjuli | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 256535520001 | |||||
| DAVIES, Elizabeth Anne | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | 183715310001 | |||||||
| THORPE, Elizabeth Anne | Secretary | 2 Oakwood DH7 0NP Lanchester County Durham | British | 102907000001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| VIRTUE, John | Secretary | 91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear | British | 102404840001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ALLAN, Richard Graham | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 184602560001 | |||||
| APPLEGARTH, David Christopher John | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | Scotland | British | 81952520001 | |||||
| BURCHELL, Christopher Derek Dyne | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 278274680001 | |||||
| COBBE, Roger Brian | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 66407830001 | |||||
| DAVISON, Peter Charles | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 198773140002 | |||||
| FURLONG, Amanda | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | Wales | British | 113897460002 | |||||
| HARRISON, Richard Charles Vyvyan | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 130050770001 | |||||
| HEWITT, Mary Elisabeth Courtney | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 164637010002 | |||||
| HOLLAND, Robert William | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 152223320001 | |||||
| HUTCHINGS, Paul William | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 269314080001 | |||||
| LONSDALE, Stephen Philip | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 4971910001 | |||||
| POCOCK, Matthew Christopher | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 286697550001 | |||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | 58415290001 | ||||||
| ROGERS, Stella Beatrice | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 223701080001 | |||||
| ROGERS, William | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | England | British | 181963320001 | |||||
| TURNER, David Paul | Director | 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne & Wear | United Kingdom | British | 48937720001 | |||||
| TURNER, David Paul | Director | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | United Kingdom | British | 48937720001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of ARRIVA RAIL LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Uk Trains Ltd | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
| |||||||||||||
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