LONDON RIVER SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0TL

Company number 03485723
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address WINDSOR HOUSE, 42-50, VICTORIA STREET, LONDON, SW1H 0TL
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; 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 RIVER SERVICES LIMITED are www.londonriverservices.co.uk, and www.london-river-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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 River Services Limited is a Private Limited Company. The company registration number is 03485723. London River Services Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of London River Services 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. Secretary BOSTOCK, William Gilbert has been resigned. Secretary CHANCE, Joanne Marie has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary HOWARD, Ellen has been resigned. Secretary LOW, Frances has been resigned. Secretary MCGUIRK, Peter William 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 BOSTOCK, William Gilbert has been resigned. Director BRINDLE, Alan has been resigned. Director BROWN, David Allen has been resigned. Director ELLIOTT, Graham has been resigned. Director EVERETT, Brian David 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 WEBSTER, Richard Philip James has been resigned. Director WESTON, Michael John has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
CARTER, Howard Ernest
Appointed Date: 04 September 2006
Director
BLAKE, Peter Andrew
Appointed Date: 01 July 2014
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

Resigned Directors

Secretary
BOSTOCK, William Gilbert
Resigned: 15 July 2003
Appointed Date: 19 June 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
HOWARD, Ellen
Resigned: 15 July 2011
Appointed Date: 02 October 2008
Secretary
LOW, Frances
Resigned: 19 June 2000
Appointed Date: 18 December 1997
Secretary
MCGUIRK, Peter William
Resigned: 29 September 2006
Appointed Date: 24 December 2005
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
BOSTOCK, William Gilbert
Resigned: 11 July 2003
Appointed Date: 19 June 2000
76 years old
Director
BRINDLE, Alan
Resigned: 07 December 2001
Appointed Date: 18 December 1997
83 years old
Director
BROWN, David Allen
Resigned: 31 March 2011
Appointed Date: 05 March 2007
65 years old
Director
ELLIOTT, Graham
Resigned: 02 October 2003
Appointed Date: 18 December 1997
79 years old
Director
EVERETT, Brian David
Resigned: 16 June 2000
Appointed Date: 18 December 1997
90 years old
Director
HALLE, Richard William
Resigned: 01 October 2010
Appointed Date: 26 June 2007
73 years old
Director
HALLE, Richard William
Resigned: 16 January 2001
Appointed Date: 21 July 2000
73 years old
Director
HEATH, Michael Gordon
Resigned: 09 March 2001
Appointed Date: 18 December 1997
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: 16 January 2001
72 years old
Director
HODSON, Clive
Resigned: 21 July 2000
Appointed Date: 06 January 1998
83 years old
Director
WEBSTER, Richard Philip James
Resigned: 10 July 2007
Appointed Date: 20 May 2003
60 years old
Director
WESTON, Michael John
Resigned: 23 April 2015
Appointed Date: 15 August 2003
63 years old

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

LONDON RIVER SERVICES LIMITED Events

28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
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 108 more events
04 Jan 1999
Return made up to 18/12/98; full list of members
12 Feb 1998
Accounting reference date extended from 31/12/98 to 31/03/99
16 Jan 1998
New director appointed
16 Jan 1998
New director appointed
18 Dec 1997
Incorporation

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