CROSSRAIL 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0TL

Company number 09580635
Status Active
Incorporation Date 8 May 2015
Company Type Private Limited Company
Address 42-50 VICTORIA STREET, LONDON, ENGLAND, SW1H 0TL
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Howard Ernest Carter as a director on 13 December 2016. The most likely internet sites of CROSSRAIL 2 LIMITED are www.crossrail2.co.uk, and www.crossrail-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crossrail 2 Limited is a Private Limited Company. The company registration number is 09580635. Crossrail 2 Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of Crossrail 2 Limited is 42 50 Victoria Street London England Sw1h 0tl. . CARTER, Howard Ernest is a Secretary of the company. BROWN, Michael William Tuke is a Director of the company. CARTER, Howard Ernest is a Director of the company. DIX, Michèle, Dr is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director MOYLAN, Daniel Michael Gerald has been resigned. Director VOLLER, Paul Marcus George has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Secretary
CARTER, Howard Ernest
Appointed Date: 23 February 2016
Director
BROWN, Michael William Tuke
Appointed Date: 23 February 2016
61 years old
Director
CARTER, Howard Ernest
Appointed Date: 13 December 2016
58 years old
Director
DIX, Michèle, Dr
Appointed Date: 23 February 2016
70 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 23 February 2016
Appointed Date: 08 May 2015
Director
MOYLAN, Daniel Michael Gerald
Resigned: 18 May 2016
Appointed Date: 23 February 2016
69 years old
Director
VOLLER, Paul Marcus George
Resigned: 23 February 2016
Appointed Date: 08 May 2015
70 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 23 February 2016
Appointed Date: 08 May 2015

Persons With Significant Control

Transport Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Transport For London
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CROSSRAIL 2 LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Appointment of Mr Howard Ernest Carter as a director on 13 December 2016
02 Nov 2016
Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS
17 Oct 2016
Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS
...
... and 8 more events
23 Feb 2016
Termination of appointment of Broadway Directors Limited as a director on 23 February 2016
23 Feb 2016
Appointment of Howard Ernest Carter as a secretary on 23 February 2016
23 Feb 2016
Appointment of Dr Michèle Dix as a director on 23 February 2016
23 Feb 2016
Appointment of Mr Michael William Tuke Brown as a director on 23 February 2016
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 1

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