LONDON BUSES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0TL

Company number 01900906
Status Active
Incorporation Date 29 March 1985
Company Type Private Limited Company
Address WINDSOR HOUSE, 42-50, VICTORIA STREET, LONDON, SW1H 0TL
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 two hundred and eight events have happened. The last three records are Termination of appointment of Gary Filbey as a director on 30 September 2016; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of LONDON BUSES LIMITED are www.londonbuses.co.uk, and www.london-buses.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight 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.London Buses Limited is a Private Limited Company. The company registration number is 01900906. London Buses Limited has been working since 29 March 1985. The present status of the company is Active. The registered address of London Buses Limited is Windsor House 42 50 Victoria Street London Sw1h 0tl. . CARTER, Howard Ernest is a Secretary of the company. BLAKE, Peter Andrew is a Director of the company. DANIELS, Leon Alistair is a Director of the company. DOIG, Patrick is a Director of the company. EMMERSON, Garrett is a Director of the company. POWELL, Gareth William is a Director of the company. Secretary BOSTOCK, William Gilbert has been resigned. Secretary BOWEN, David Anthony has been resigned. Secretary CHANCE, Joanne Marie has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary HODSON, Clive has been resigned. Secretary HOWARD, Ellen has been resigned. Secretary KING, Ian Eric has been resigned. Secretary LOW, Frances has been resigned. Secretary MCGUIRK, Peter William has been resigned. Secretary PANGBOURNE, Rodney Bryan has been resigned. Secretary PIPE, Jeffrey Henderson has been resigned. Secretary SHERRY, Louisa Dianne has been resigned. Secretary SMITH, Fiona Brown has been resigned. Director BAILEY, Alan Marshall has been resigned. Director BOSTOCK, William Gilbert has been resigned. Director BOWEN, David Anthony has been resigned. Director BRINDLE, Alan has been resigned. Director BROWN, David Allen has been resigned. Director CHAMBERLAIN, Jeff has been resigned. Director COHEN, Norman Victor has been resigned. Director DAY, Rosemary has been resigned. Director ELLIOTT, Graham has been resigned. Director EVERETT, Brian David has been resigned. Director FILBEY, Gary has been resigned. Director HALLE, Richard William has been resigned. Director HALLE, Richard William has been resigned. Director HEATH, Michael Gordon has been resigned. Director HENDRY, David has been resigned. Director HENDY, Peter Gerard, Sir has been resigned. Director HODSON, Clive has been resigned. Director INGLETON, John Ernest has been resigned. Director KING, Ian Eric has been resigned. Director LOW, Frances has been resigned. Director MARSH, Michael has been resigned. Director MCLURE, Donald Niven Allen has been resigned. Director MOFFATT, Keith Anthony has been resigned. Director PANGBOURNE, Rodney Bryan has been resigned. Director SHEPPECK, Anthony John has been resigned. Director TELFORD BEASLEY, John has been resigned. Director THOMPSON, David has been resigned. Director WATKINS, Alan Keith, Dr has been resigned. Director WATSON, Derek Stephen has been resigned. Director WEBSTER, Richard Philip James has been resigned. Director WESTON, Michael John has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
CARTER, Howard Ernest
Appointed Date: 04 September 2006
Director
BLAKE, Peter Andrew
Appointed Date: 23 April 2015
55 years old
Director
DANIELS, Leon Alistair
Appointed Date: 20 April 2011
70 years old
Director
DOIG, Patrick
Appointed Date: 31 March 2014
43 years old
Director
EMMERSON, Garrett
Appointed Date: 26 September 2013
60 years old
Director
POWELL, Gareth William
Appointed Date: 01 September 2016
49 years old

Resigned Directors

Secretary
BOSTOCK, William Gilbert
Resigned: 19 October 2000
Appointed Date: 19 June 2000
Secretary
BOWEN, David Anthony
Resigned: 15 July 2003
Appointed Date: 19 October 2000
Secretary
CHANCE, Joanne Marie
Resigned: 30 September 2007
Appointed Date: 07 June 2004
Secretary
GREGORY, Jacqueline Anne
Resigned: 04 June 2004
Appointed Date: 15 July 2003
Secretary
HODSON, Clive
Resigned: 31 March 1995
Appointed Date: 03 September 1993
Secretary
HOWARD, Ellen
Resigned: 15 July 2011
Appointed Date: 02 October 2008
Secretary
KING, Ian Eric
Resigned: 30 May 1997
Appointed Date: 31 March 1995
Secretary
LOW, Frances
Resigned: 19 June 2000
Appointed Date: 31 May 1997
Secretary
MCGUIRK, Peter William
Resigned: 29 September 2006
Appointed Date: 24 December 2005
Secretary
PANGBOURNE, Rodney Bryan
Resigned: 03 September 1993
Secretary
PIPE, Jeffrey Henderson
Resigned: 09 July 2010
Appointed Date: 04 September 2006
Secretary
SHERRY, Louisa Dianne
Resigned: 01 April 2005
Appointed Date: 07 June 2004
Secretary
SMITH, Fiona Brown
Resigned: 23 December 2005
Appointed Date: 01 April 2005
Director
BAILEY, Alan Marshall
Resigned: 31 March 1995
Appointed Date: 11 March 1994
94 years old
Director
BOSTOCK, William Gilbert
Resigned: 19 October 2000
Appointed Date: 19 June 2000
76 years old
Director
BOWEN, David Anthony
Resigned: 19 October 2007
Appointed Date: 19 October 2000
67 years old
Director
BRINDLE, Alan
Resigned: 16 June 2000
Appointed Date: 01 January 1998
82 years old
Director
BROWN, David Allen
Resigned: 31 March 2011
Appointed Date: 05 March 2007
64 years old
Director
CHAMBERLAIN, Jeff
Resigned: 01 March 2007
Appointed Date: 19 October 2000
80 years old
Director
COHEN, Norman Victor
Resigned: 31 December 1997
85 years old
Director
DAY, Rosemary
Resigned: 31 March 1993
83 years old
Director
ELLIOTT, Graham
Resigned: 19 October 2000
Appointed Date: 23 February 2000
79 years old
Director
EVERETT, Brian David
Resigned: 16 June 2000
Appointed Date: 23 February 2000
90 years old
Director
FILBEY, Gary
Resigned: 30 September 2016
Appointed Date: 30 October 2000
67 years old
Director
HALLE, Richard William
Resigned: 01 October 2010
Appointed Date: 26 June 2007
73 years old
Director
HALLE, Richard William
Resigned: 19 October 2000
Appointed Date: 21 July 2000
73 years old
Director
HEATH, Michael Gordon
Resigned: 19 October 2000
Appointed Date: 23 February 2000
76 years old
Director
HENDRY, David
Resigned: 31 March 2014
Appointed Date: 04 March 2008
68 years old
Director
HENDY, Peter Gerard, Sir
Resigned: 10 February 2006
Appointed Date: 08 June 2001
72 years old
Director
HODSON, Clive
Resigned: 21 July 2000
83 years old
Director
INGLETON, John Ernest
Resigned: 26 March 1993
92 years old
Director
KING, Ian Eric
Resigned: 30 May 1997
Appointed Date: 31 March 1995
82 years old
Director
LOW, Frances
Resigned: 03 July 2000
Appointed Date: 31 May 1997
78 years old
Director
MARSH, Michael
Resigned: 16 February 1992
88 years old
Director
MCLURE, Donald Niven Allen
Resigned: 31 March 1993
99 years old
Director
MOFFATT, Keith Anthony
Resigned: 30 April 2001
Appointed Date: 19 October 2000
71 years old
Director
PANGBOURNE, Rodney Bryan
Resigned: 03 September 1993
83 years old
Director
SHEPPECK, Anthony John
Resigned: 31 March 1995
Appointed Date: 01 April 1993
85 years old
Director
TELFORD BEASLEY, John
Resigned: 31 March 1992
96 years old
Director
THOMPSON, David
Resigned: 31 March 1993
Appointed Date: 01 April 1992
93 years old
Director
WATKINS, Alan Keith, Dr
Resigned: 30 June 1994
Appointed Date: 01 October 1992
87 years old
Director
WATSON, Derek Stephen
Resigned: 31 March 1995
Appointed Date: 01 January 1994
76 years old
Director
WEBSTER, Richard Philip James
Resigned: 10 July 2007
Appointed Date: 20 May 2003
60 years old
Director
WESTON, Michael John
Resigned: 30 September 2016
Appointed Date: 28 August 2004
63 years old

Persons With Significant Control

Transport Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON BUSES LIMITED Events

23 Jan 2017
Termination of appointment of Gary Filbey as a director on 30 September 2016
20 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
20 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
20 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
20 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 198 more events
20 Aug 1986
Full accounts made up to 31 March 1986
20 Aug 1986
Return made up to 13/08/86; full list of members
16 Jul 1986
Director's particulars changed
06 May 1986
New director appointed
29 Mar 1985
Incorporation

LONDON BUSES LIMITED Charges

25 February 2011
Rent deposit deed
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Scm Property & Investment Company Limited
Description: The sum of £37,500 see image for full details.
5 October 2007
Rent deposit deed
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Scm Property & Investment Comopany Limited
Description: £33,000.00.

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