EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05810402 |
| 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 EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | One Stockport Exchange 20 Railway Road SK1 3SW Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCY PROPERTY INVESTMENTS LIMITED | Jun 09, 2006 | Jun 09, 2006 |
| FLASKCLIP LIMITED | May 09, 2006 | May 09, 2006 |
What are the latest accounts for EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2024 |
What is the status of the latest confirmation statement for EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 27, 2024 | 26 pages | AA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Registration of charge 058104020006, created on Sep 20, 2024 | 41 pages | MR01 | ||||||||||
Registration of charge 058104020005, created on Sep 20, 2024 | 71 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Ms Sarah Jane Bradley on Aug 22, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Graham Lynch on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Change of details for South East London & Kent Bus Company Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on Aug 22, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Samuel Derek Greer on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Ms Sarah Jane Bradley as a secretary on Jul 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael John Vaux as a secretary on Jul 30, 2024 | 1 pages | TM02 | ||||||||||
Change of details for South East London & Kent Bus Company Limited as a person with significant control on Jul 29, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel Derek Greer on Mar 25, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 29, 2023 | 28 pages | AA | ||||||||||
Appointment of Mr Samuel Derek Greer as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carla Lucy Stockton-Jones as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 01, 2021 | 27 pages | AA | ||||||||||
Who are the officers of EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Sarah Jane | Secretary | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | 325679550001 | |||||||
| DINGWALL, Bruce Maxwell | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | Scotland | British | Accountant | 185252790002 | ||||
| GREER, Samuel Derek | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | Scotland | British | Company Director | 140386230007 | ||||
| LYNCH, Paul Graham | Director | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | United Kingdom | British | Company Director | 68577470002 | ||||
| COX, Paul Raymond | Secretary | Stephenson Street Canning Town E16 4SA London West Ham Bus Garage United Kingdom | British | 95612470001 | ||||||
| TAN, Dominic | Secretary | 40 Abbotts Wharf Stainsby Road E14 6JL London | Australian | 107962990001 | ||||||
| VAUX, Michael John | Secretary | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | 155679380001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREW, Robert Gervase | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | Scotland | British | Company Director | 54172700005 | ||||
| BARRETT, Nigel | Director | Stephenson Street Canning Town E16 4SA London West Ham Bus Garage United Kingdom | United Kingdom | British | Ceo | 71086350004 | ||||
| BENNS, Robert Arthur | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Accountant | 154651690001 | ||||
| BOWKER, Roger William | Director | 43 Leigh Drive Elsenham CM22 6BY Bishops Stortford Hertfordshire | England | British | Director | 8614910005 | ||||
| BRAZIL, Benjamin Alexander | Director | Flat 5, 68 North Row Park Lane Place W1K 7DU London | Australian | Investment Banker | 113517430001 | |||||
| BROWN, Colin | Director | Dunkeld Road PH1 5TW Perth 10 Perthshire United Kingdom | United Kingdom | British | Accountant | 85970020003 | ||||
| CLATWORTHY, Jason Michael | Director | 12 Rutherford Road CB2 2HH Cambridge | British | Investment Banker | 113517400001 | |||||
| COX, Paul Raymond | Director | Stephenson Street Canning Town E16 4SA London West Ham Bus Garage United Kingdom | England | British | Director | 95612470001 | ||||
| GREER, Samuel Derek | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 140386230006 | ||||
| HUNTER, Andrew | Director | 2 Holly Place NW3 6QU London | Australian | Investment Banker | 107351080001 | |||||
| LEAMON, Wayne Anthony | Director | 2 Montolieu Gardens SW15 6PB London | United Kingdom | Australian | Banker | 99997390002 | ||||
| MONTGOMERY, Robert | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Company Director | 122403240002 | ||||
| NOLAN, Gary James | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 65317320002 | ||||
| PERUSAT, Marc Michel | Director | City Point 1 Ropemaker Street EC2Y 9HD London Level 35 United Kingdom | United Kingdom | French | Banker | 115589250001 | ||||
| STOCKTON-JONES, Carla Lucy | Director | One Stockport Exchange 20 Railway Road SK1 3SW Stockport C/O Stagecoach Services Limited United Kingdom | England | British | Regional Director | 267464540001 | ||||
| THREAPLETON, Arnold Mark | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 84933000002 | ||||
| VAUX, Michael John | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Solicitor | 137383880003 | ||||
| WARNEFORD, Leslie Brian | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | United Kingdom | British | Managing Director | 49771140004 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EAST LONDON BUS GROUP PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South East London & Kent Bus Company Limited | Jun 28, 2018 | 20 Railway Road SK1 3SW Stockport One Stockport Exchange United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Stagecoach Bus Holdings Limited | Apr 06, 2016 | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Perthshire United Kingdom | 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