HS2 LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 4DR
Company number 07963188
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address ANIS CHOWDHURY, DEPARTMENT FOR TRANSPORT, 3/13 HORSEFERRY ROAD, LONDON, SW1P 4DR
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Martin Harold Capstick as a director on 2 November 2016; Appointment of Ms Caroline Botwood as a director on 1 November 2016. The most likely internet sites of HS2 LTD are www.hs2.co.uk, and www.hs2.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 Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hs2 Ltd is a Private Limited Company. The company registration number is 07963188. Hs2 Ltd has been working since 24 February 2012. The present status of the company is Active. The registered address of Hs2 Ltd is Anis Chowdhury Department For Transport 3 13 Horseferry Road London Sw1p 4dr. . BOTWOOD, Caroline is a Director of the company. Secretary ADAM, Jill Claire has been resigned. Director CAPSTICK, Martin Harold has been resigned. The company operates in "Passenger rail transport, interurban".


hs2 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOTWOOD, Caroline
Appointed Date: 01 November 2016
60 years old

Resigned Directors

Secretary
ADAM, Jill Claire
Resigned: 05 March 2013
Appointed Date: 24 February 2012

Director
CAPSTICK, Martin Harold
Resigned: 02 November 2016
Appointed Date: 24 February 2012
60 years old

Persons With Significant Control

Department For Transport
Notified on: 1 July 2016
Nature of control: Has significant influence or control

HS2 LTD Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Nov 2016
Termination of appointment of Martin Harold Capstick as a director on 2 November 2016
07 Nov 2016
Appointment of Ms Caroline Botwood as a director on 1 November 2016
24 Oct 2016
Accounts for a dormant company made up to 29 February 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

...
... and 3 more events
03 Mar 2014
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1

13 Nov 2013
Accounts for a dormant company made up to 28 February 2013
06 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
05 Mar 2013
Termination of appointment of Jill Adam as a secretary
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted