ABELLIO EAST ANGLIA LIMITED
LONDON ABELLIO ESSEX THAMESIDE LIMITED

Hellopages » Greater London » Camden » EC1N 6RY

Company number 07861414
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 1 ELY PLACE, LONDON, ENGLAND, EC1N 6RY
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Christiaan Spencer Harris as a director on 21 March 2017; Appointment of Nobuyoshi Umezawa as a director on 21 March 2017; Termination of appointment of Julian Edwards as a director on 21 March 2017. The most likely internet sites of ABELLIO EAST ANGLIA LIMITED are www.abellioeastanglia.co.uk, and www.abellio-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abellio East Anglia Limited is a Private Limited Company. The company registration number is 07861414. Abellio East Anglia Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Abellio East Anglia Limited is 1 Ely Place London England Ec1n 6ry. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOOTH, Dominic Daniel Gerard is a Director of the company. HARRIS, Christiaan Spencer is a Director of the company. MIZUHASHI, Masahiro is a Director of the company. PILBEAM, Alan Thomas is a Director of the company. UMEZAWA, Nobuyoshi is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BURLES, Jamie Neil Peter has been resigned. Director EDWARDS, Julian has been resigned. Director GOLTON, Adam Charles Robert has been resigned. Director HOOGESTEGER, Jeffrey John Krijn has been resigned. Director VALK, Antoine Jan Macgiel has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 02 March 2016
Director
BOOTH, Dominic Daniel Gerard
Appointed Date: 25 November 2011
61 years old
Director
HARRIS, Christiaan Spencer
Appointed Date: 21 March 2017
51 years old
Director
MIZUHASHI, Masahiro
Appointed Date: 21 March 2017
57 years old
Director
PILBEAM, Alan Thomas
Appointed Date: 08 August 2016
58 years old
Director
UMEZAWA, Nobuyoshi
Appointed Date: 21 March 2017
53 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 March 2016
Appointed Date: 25 November 2011
Director
BURLES, Jamie Neil Peter
Resigned: 21 March 2017
Appointed Date: 10 October 2016
52 years old
Director
EDWARDS, Julian
Resigned: 21 March 2017
Appointed Date: 15 June 2015
55 years old
Director
GOLTON, Adam Charles Robert
Resigned: 21 March 2017
Appointed Date: 10 October 2016
60 years old
Director
HOOGESTEGER, Jeffrey John Krijn
Resigned: 15 June 2015
Appointed Date: 01 January 2012
61 years old
Director
VALK, Antoine Jan Macgiel
Resigned: 31 December 2011
Appointed Date: 25 November 2011
75 years old

Persons With Significant Control

Anglia Rail Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABELLIO EAST ANGLIA LIMITED Events

22 Mar 2017
Appointment of Christiaan Spencer Harris as a director on 21 March 2017
22 Mar 2017
Appointment of Nobuyoshi Umezawa as a director on 21 March 2017
22 Mar 2017
Termination of appointment of Julian Edwards as a director on 21 March 2017
22 Mar 2017
Appointment of Masahiro Mizuhashi as a director on 21 March 2017
22 Mar 2017
Termination of appointment of Jamie Neil Peter Burles as a director on 21 March 2017
...
... and 30 more events
23 Jul 2012
Director's details changed for Dominic Daniel Gerard Booth on 19 July 2012
31 May 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
24 Jan 2012
Appointment of Jeffrey John Krijn Hoogesteger as a director
24 Jan 2012
Termination of appointment of Antoine Valk as a director
25 Nov 2011
Incorporation

ABELLIO EAST ANGLIA LIMITED Charges

16 October 2016
Charge code 0786 1414 0004
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Macquarie UK Passenger Leasing Limited
Description: Contains fixed charge…
10 October 2016
Charge code 0786 1414 0008
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Porterbrook Leasing Company Limited
Description: Contains fixed charge…
10 October 2016
Charge code 0786 1414 0007
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Porterbrook Leasing Company Limited
Description: Contains fixed charge…
10 October 2016
Charge code 0786 1414 0006
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Porterbrook Leasing Company Limited
Description: Contains fixed charge…
10 October 2016
Charge code 0786 1414 0005
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Porterbrook Leasing Company Limited
Description: Contains fixed charge…
10 October 2016
Charge code 0786 1414 0003
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: European Rail Finance (GB) Limited
Description: Contains fixed charge…
3 October 2016
Charge code 0786 1414 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: The Secretary of State for Transport
Description: Contains fixed charge…
3 October 2016
Charge code 0786 1414 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: The Secretary of State for Transport
Description: Contains fixed charge…

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