LONDON OVERGROUND RAIL OPERATIONS LTD
LONDON MTR LAING METRO LIMITED

Hellopages » Greater London » Camden » NW3 6HY

Company number 05668786
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address OVERGROUND HOUSE 125 FINCHLEY ROAD, SWISS COTTAGE, LONDON, NW3 6HY
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 056687860004 in full. The most likely internet sites of LONDON OVERGROUND RAIL OPERATIONS LTD are www.londonovergroundrailoperations.co.uk, and www.london-overground-rail-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. London Overground Rail Operations Ltd is a Private Limited Company. The company registration number is 05668786. London Overground Rail Operations Ltd has been working since 06 January 2006. The present status of the company is Active. The registered address of London Overground Rail Operations Ltd is Overground House 125 Finchley Road Swiss Cottage London Nw3 6hy. . DAVIES, William Giles Russell is a Secretary of the company. BURCHELL, Christopher Derek Dyne is a Director of the company. FURLONG, Amanda is a Director of the company. LONG, Jeremy Paul Warwick is a Director of the company. MCCLEAN, Richard Henry is a Director of the company. MELLER, Gillian Elizabeth is a Director of the company. NELSON, Michael John is a Director of the company. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Director BECKETT, Mark has been resigned. Director CHEUNG, Siu Wa has been resigned. Director CHEW, Tai Chong has been resigned. Director EWER, Adrian James Henry has been resigned. Director FRIEND, Andrew Erskine has been resigned. Director HOLLAND, Robert William has been resigned. Director HOMBURG, Ulrich has been resigned. Director LEONG, Kwok-Kuen Lincoln has been resigned. Director LUNG, Ka Kui Francois has been resigned. Director MURPHY, Stephen John has been resigned. Director RUDHART, Manfred, Dr has been resigned. Director SENNHENN, Frank has been resigned. Director SHOOTER, Adrian has been resigned. Director TURK, Leonard Bryan has been resigned. Director WESTON, Richard has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
DAVIES, William Giles Russell
Appointed Date: 31 March 2008
Director
BURCHELL, Christopher Derek Dyne
Appointed Date: 11 November 2014
51 years old
Director
FURLONG, Amanda
Appointed Date: 20 December 2011
50 years old
Director
LONG, Jeremy Paul Warwick
Appointed Date: 06 January 2006
72 years old
Director
MCCLEAN, Richard Henry
Appointed Date: 02 April 2013
62 years old
Director
MELLER, Gillian Elizabeth
Appointed Date: 17 June 2016
52 years old
Director
NELSON, Michael John
Appointed Date: 05 August 2016
55 years old

Resigned Directors

Secretary
MILLER, Roger Keith
Resigned: 31 March 2008
Appointed Date: 23 March 2007
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 06 January 2006
Director
BECKETT, Mark
Resigned: 16 October 2006
Appointed Date: 06 January 2006
58 years old
Director
CHEUNG, Siu Wa
Resigned: 17 June 2016
Appointed Date: 28 October 2014
64 years old
Director
CHEW, Tai Chong
Resigned: 28 October 2014
Appointed Date: 01 September 2011
74 years old
Director
EWER, Adrian James Henry
Resigned: 31 March 2008
Appointed Date: 16 October 2006
72 years old
Director
FRIEND, Andrew Erskine
Resigned: 27 July 2006
Appointed Date: 06 January 2006
73 years old
Director
HOLLAND, Robert William
Resigned: 02 April 2013
Appointed Date: 31 December 2010
75 years old
Director
HOMBURG, Ulrich
Resigned: 10 September 2009
Appointed Date: 31 March 2008
70 years old
Director
LEONG, Kwok-Kuen Lincoln
Resigned: 01 October 2015
Appointed Date: 14 November 2008
65 years old
Director
LUNG, Ka Kui Francois
Resigned: 14 November 2008
Appointed Date: 06 January 2006
66 years old
Director
MURPHY, Stephen John
Resigned: 24 March 2014
Appointed Date: 31 December 2010
55 years old
Director
RUDHART, Manfred, Dr
Resigned: 31 December 2010
Appointed Date: 10 September 2009
60 years old
Director
SENNHENN, Frank
Resigned: 31 December 2010
Appointed Date: 31 March 2008
61 years old
Director
SHOOTER, Adrian
Resigned: 19 December 2011
Appointed Date: 06 January 2006
77 years old
Director
TURK, Leonard Bryan
Resigned: 01 September 2011
Appointed Date: 06 January 2006
76 years old
Director
WESTON, Richard
Resigned: 31 March 2008
Appointed Date: 27 July 2006
77 years old

Persons With Significant Control

Arriva Trains Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mtr Corporation (Silverlink) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON OVERGROUND RAIL OPERATIONS LTD Events

07 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Nov 2016
Satisfaction of charge 3 in full
18 Nov 2016
Satisfaction of charge 056687860004 in full
18 Nov 2016
Satisfaction of charge 2 in full
18 Nov 2016
Satisfaction of charge 056687860005 in full
...
... and 70 more events
27 Mar 2006
Director's particulars changed
09 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006
Incorporation

LONDON OVERGROUND RAIL OPERATIONS LTD Charges

7 August 2015
Charge code 0566 8786 0005
Delivered: 8 August 2015
Status: Satisfied on 18 November 2016
Persons entitled: European Rail Finance (GB) Limited
Description: Contains fixed charge…
29 May 2015
Charge code 0566 8786 0004
Delivered: 18 June 2015
Status: Satisfied on 18 November 2016
Persons entitled: Angel Trains Limited
Description: Contains fixed charge…
31 May 2011
Deed of security
Delivered: 2 June 2011
Status: Satisfied on 21 November 2016
Persons entitled: Angel Trains Limited
Description: Sterling bank account number 31310670 held in the name of…
31 May 2011
Deed of security
Delivered: 2 June 2011
Status: Satisfied on 18 November 2016
Persons entitled: Angel Trains Limited
Description: Sterling bank account number 31310700 held in the name of…
17 March 2008
Debenture creating a floating charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Rail for London Limited
Description: By way of floating charge the whole of the undertaking and…

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