LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED
LONDON OVALFIELD LIMITED

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Company number 05579807
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED are www.londonandnorthwesternrailwayheritagecompany.co.uk, and www.london-and-north-western-railway-heritage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London and North Western Railway Heritage Company Limited is a Private Limited Company. The company registration number is 05579807. London and North Western Railway Heritage Company Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of London and North Western Railway Heritage Company Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . DUNSTONE, Denis John Christopher is a Director of the company. GREENWOOD, Peter Nigel is a Director of the company. HART, Michael Clifford is a Director of the company. HOSKING, Jeremy John is a Director of the company. LATHAM, Stephen John is a Director of the company. Secretary DANN, Helen has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WATERMAN, Peter Alan, Dr has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Director
DUNSTONE, Denis John Christopher
Appointed Date: 24 February 2015
90 years old
Director
GREENWOOD, Peter Nigel
Appointed Date: 24 February 2015
78 years old
Director
HART, Michael Clifford
Appointed Date: 01 October 2014
74 years old
Director
HOSKING, Jeremy John
Appointed Date: 28 February 2014
67 years old
Director
LATHAM, Stephen John
Appointed Date: 28 February 2014
56 years old

Resigned Directors

Secretary
DANN, Helen
Resigned: 28 February 2014
Appointed Date: 15 November 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 November 2005
Appointed Date: 30 September 2005
Director
WATERMAN, Peter Alan, Dr
Resigned: 28 February 2014
Appointed Date: 15 November 2005
83 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 November 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Jeremy John Hosking
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Stephen John Latham
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Royal Scot Locomotive And General Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 30 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
07 Apr 2015
Appointment of Peter Nigel Greenwood as a director on 24 February 2015
...
... and 31 more events
29 Mar 2006
Secretary resigned
17 Mar 2006
Registered office changed on 17/03/06 from: 222-224 borough high street london SE1 1JX
23 Nov 2005
Company name changed ovalfield LIMITED\certificate issued on 23/11/05
15 Nov 2005
Registered office changed on 15/11/05 from: 41 chalton street london NW1 1JD
30 Sep 2005
Incorporation

LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED Charges

13 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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