ABELLIO THAMESLINK LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6RY

Company number 07861417
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 twenty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016. The most likely internet sites of ABELLIO THAMESLINK LIMITED are www.abelliothameslink.co.uk, and www.abellio-thameslink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Thameslink Limited is a Private Limited Company. The company registration number is 07861417. Abellio Thameslink Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Abellio Thameslink 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. EDWARDS, Julian is a Director of the company. Secretary HALCO SECRETARIES LIMITED 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
EDWARDS, Julian
Appointed Date: 21 October 2015
55 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 02 March 2016
Appointed Date: 25 November 2011
Director
HOOGESTEGER, Jeffrey John Krijn
Resigned: 21 October 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

Abellio Transport Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABELLIO THAMESLINK LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016
08 Mar 2016
Termination of appointment of Halco Secretaries Limited as a secretary on 2 March 2016
02 Mar 2016
Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2 March 2016
...
... and 11 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
25 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
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ABELLIO SCOTRAIL LTD ABELLIO SURREY LIMITED ABELLIO TRADING LIMITED ABELLIO TRANSPORT GROUP LIMITED ABELLIO TRANSPORT HOLDINGS LTD ABELLIO WEST LONDON LTD ABELLON LTD