THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED
TWICKENHAM THE ORIGINAL SIGHTSEEING TOUR LIMITED LONDON COACHES LIMITED

Hellopages » Greater London » Richmond upon Thames » TW2 5NX

Company number 02328599
Status Active
Incorporation Date 14 December 1988
Company Type Private Limited Company
Address BUSWAYS HOUSE, WELLINGTON ROAD, TWICKENHAM, TW2 5NX
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 one hundred and seventy-three events have happened. The last three records are Appointment of Darren Neylon as a director on 1 February 2017; Appointment of Romain Ferriere as a director on 1 January 2017; Appointment of Stephan Alexandre Bossy as a director on 1 January 2017. The most likely internet sites of THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED are www.theoriginallondonsightseeingtour.co.uk, and www.the-original-london-sightseeing-tour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The Original London Sightseeing Tour Limited is a Private Limited Company. The company registration number is 02328599. The Original London Sightseeing Tour Limited has been working since 14 December 1988. The present status of the company is Active. The registered address of The Original London Sightseeing Tour Limited is Busways House Wellington Road Twickenham Tw2 5nx. . BOIS, Ronan is a Director of the company. BOSSY, Stephan Alexandre is a Director of the company. FERRIERE, Romain is a Director of the company. FRASER, Alistair John Charles is a Director of the company. JACKSON, Timothy David Wyse is a Director of the company. NEYLON, Darren is a Director of the company. SAINT-FELIX, Marc is a Director of the company. Secretary BASSOM, Andrew George has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary EDWARDS, Lorna has been resigned. Secretary HOYLES, Gary Stephen has been resigned. Secretary HUNT, Philip Swinson has been resigned. Secretary SCOTT, Russell Pringle has been resigned. Secretary TURNER, David Paul has been resigned. Director ATKINS, Colin Anthony John has been resigned. Director BAGRIDGE, Terence has been resigned. Director BASSOM, Andrew George has been resigned. Director BATLLE, Laurence has been resigned. Director BENNETT, Edward Vine has been resigned. Director BOWLER, Richard Anthony has been resigned. Director CHANDLER, Mark has been resigned. Director COHEN, Norman Victor has been resigned. Director GOODBOURN, Howard Charles has been resigned. Director HART, Alison has been resigned. Director HODGSON, Gordon William has been resigned. Director HUNT, Philip Swinson has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director PANGBOURNE, Rodney Bryan has been resigned. Director PORTER, Gedffrey John has been resigned. Director RAY, John Alfred has been resigned. Director SCOTT, Russell Pringle has been resigned. Director SCOWEN, Robert has been resigned. Director SEWELL, Alan James has been resigned. Director SPICER, Keith Martyn has been resigned. Director WATERMAN, Patrick William Mark has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Director
BOIS, Ronan
Appointed Date: 29 September 2014
54 years old
Director
BOSSY, Stephan Alexandre
Appointed Date: 01 January 2017
56 years old
Director
FERRIERE, Romain
Appointed Date: 01 January 2017
50 years old
Director
FRASER, Alistair John Charles
Appointed Date: 01 January 2006
67 years old
Director
JACKSON, Timothy David Wyse
Appointed Date: 29 September 2014
61 years old
Director
NEYLON, Darren
Appointed Date: 01 February 2017
63 years old
Director
SAINT-FELIX, Marc
Appointed Date: 01 January 2017
59 years old

Resigned Directors

Secretary
BASSOM, Andrew George
Resigned: 07 October 1994
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
EDWARDS, Lorna
Resigned: 29 September 2014
Appointed Date: 16 December 2013
Secretary
HOYLES, Gary Stephen
Resigned: 04 December 1997
Appointed Date: 01 February 1996
Secretary
HUNT, Philip Swinson
Resigned: 01 February 1996
Appointed Date: 22 September 1995
Secretary
SCOTT, Russell Pringle
Resigned: 22 September 1995
Appointed Date: 07 October 1994
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 04 December 1997
Director
ATKINS, Colin Anthony John
Resigned: 31 December 2016
Appointed Date: 01 January 2003
59 years old
Director
BAGRIDGE, Terence
Resigned: 01 February 1996
Appointed Date: 01 September 1994
86 years old
Director
BASSOM, Andrew George
Resigned: 31 March 1995
76 years old
Director
BATLLE, Laurence
Resigned: 31 December 2016
Appointed Date: 29 September 2014
54 years old
Director
BENNETT, Edward Vine
Resigned: 18 May 1992
Appointed Date: 17 October 1991
95 years old
Director
BOWLER, Richard Anthony
Resigned: 29 September 2014
Appointed Date: 27 July 2000
72 years old
Director
CHANDLER, Mark
Resigned: 22 November 1995
Appointed Date: 23 September 1992
61 years old
Director
COHEN, Norman Victor
Resigned: 18 May 1992
85 years old
Director
GOODBOURN, Howard Charles
Resigned: 31 December 2016
Appointed Date: 04 July 2016
64 years old
Director
HART, Alison
Resigned: 23 January 2000
Appointed Date: 01 January 1999
54 years old
Director
HODGSON, Gordon William
Resigned: 31 December 1998
Appointed Date: 04 December 1997
94 years old
Director
HUNT, Philip Swinson
Resigned: 04 December 1997
Appointed Date: 15 June 1995
64 years old
Director
LONSDALE, Stephen Philip
Resigned: 01 May 2002
Appointed Date: 04 December 1997
68 years old
Director
PANGBOURNE, Rodney Bryan
Resigned: 17 October 1991
83 years old
Director
PORTER, Gedffrey John
Resigned: 18 May 1992
Appointed Date: 17 October 1991
82 years old
Director
RAY, John Alfred
Resigned: 01 May 2002
Appointed Date: 15 September 1998
74 years old
Director
SCOTT, Russell Pringle
Resigned: 22 September 1995
Appointed Date: 23 September 1992
59 years old
Director
SCOWEN, Robert
Resigned: 29 September 2014
Appointed Date: 22 February 2006
65 years old
Director
SEWELL, Alan James
Resigned: 09 April 2010
Appointed Date: 10 May 1999
76 years old
Director
SPICER, Keith Martyn
Resigned: 01 January 2006
Appointed Date: 01 February 1996
64 years old
Director
WATERMAN, Patrick William Mark
Resigned: 04 December 1997
66 years old

Persons With Significant Control

Ratp Dev Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED Events

12 Apr 2017
Appointment of Darren Neylon as a director on 1 February 2017
12 Apr 2017
Appointment of Romain Ferriere as a director on 1 January 2017
12 Apr 2017
Appointment of Stephan Alexandre Bossy as a director on 1 January 2017
12 Apr 2017
Appointment of Marc Saint-Felix as a director on 1 January 2017
06 Feb 2017
Termination of appointment of Colin Anthony John Atkins as a director on 31 December 2016
...
... and 163 more events
03 Nov 1989
Registered office changed on 03/11/89 from: 172 buckingham palace road london
11 May 1989
Secretary's particulars changed;director's particulars changed
05 Apr 1989
Accounting reference date notified as 31/03
01 Feb 1989
New director appointed
14 Dec 1988
Incorporation

THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED Charges

23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Satisfied on 4 June 2014
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in the goods being 106503…
10 May 2006
Mortgage
Delivered: 13 May 2006
Status: Satisfied on 8 June 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Alexander dennis ALX400 reg no. LJ04 lfl; alexander dennis…
25 March 2004
Rent security deposit deed
Delivered: 27 March 2004
Status: Satisfied on 1 August 2014
Persons entitled: Asprey Holdings Limited
Description: The sum of £4,125 exclusive of vat together with interest…
18 January 1996
Confirmatory charge supplemental to a mortgage debenture dated 18TH may 1992
Delivered: 1 February 1996
Status: Satisfied on 23 December 1997
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company. See the mortgage…
3 July 1995
Legal mortgage
Delivered: 24 July 1995
Status: Satisfied on 23 December 1997
Persons entitled: National Westminster Bank PLC
Description: F/H-property k/a jews row wandsworth london t/n-TGL100780…
18 May 1992
Mortgage debenture
Delivered: 29 May 1992
Status: Satisfied on 23 December 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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