TRANSPORT FOR LONDON FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0TL

Company number 06745516
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address WINDSOR HOUSE 42-50, VICTORIA STREET, LONDON, SW1H 0TL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Audit exemption statement of guarantee by parent company for period ending 31/03/16; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of TRANSPORT FOR LONDON FINANCE LIMITED are www.transportforlondonfinance.co.uk, and www.transport-for-london-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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.Transport For London Finance Limited is a Private Limited Company. The company registration number is 06745516. Transport For London Finance Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Transport For London Finance Limited is Windsor House 42 50 Victoria Street London Sw1h 0tl. . CARTER, Howard Ernest is a Secretary of the company. BRADLEY, Sarah Elizabeth is a Director of the company. CARTER, Howard Ernest is a Director of the company. KILONBACK, Simon David is a Director of the company. NUNN, Ian Alan is a Director of the company. Secretary HOWARD, Ellen has been resigned. Secretary JONES, Martin Patrick William has been resigned. Director ALLEN, Stephen David has been resigned. Director CRITCHLEY, Stephen Richard, Dr has been resigned. Director GOLDSTONE, David Lionel Alexander has been resigned. Director REGAN, Peter Andrew has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CARTER, Howard Ernest
Appointed Date: 10 November 2008
Director
BRADLEY, Sarah Elizabeth
Appointed Date: 01 September 2016
58 years old
Director
CARTER, Howard Ernest
Appointed Date: 10 November 2008
58 years old
Director
KILONBACK, Simon David
Appointed Date: 27 July 2012
51 years old
Director
NUNN, Ian Alan
Appointed Date: 21 September 2015
68 years old

Resigned Directors

Secretary
HOWARD, Ellen
Resigned: 15 July 2011
Appointed Date: 10 November 2008
Secretary
JONES, Martin Patrick William
Resigned: 07 August 2015
Appointed Date: 10 November 2008
Director
ALLEN, Stephen David
Resigned: 30 September 2015
Appointed Date: 10 November 2008
59 years old
Director
CRITCHLEY, Stephen Richard, Dr
Resigned: 31 July 2012
Appointed Date: 10 November 2008
74 years old
Director
GOLDSTONE, David Lionel Alexander
Resigned: 30 September 2014
Appointed Date: 02 January 2013
63 years old
Director
REGAN, Peter Andrew
Resigned: 04 April 2011
Appointed Date: 10 November 2008
51 years old

Persons With Significant Control

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

TRANSPORT FOR LONDON FINANCE LIMITED Events

13 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
13 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 38 more events
07 Dec 2010
Secretary's details changed for Howard Ernest Carter on 1 December 2010
27 Jul 2010
Accounts for a dormant company made up to 31 March 2010
27 Nov 2009
Annual return made up to 10 November 2009 with full list of shareholders
06 Aug 2009
Accounting reference date extended from 30/11/2009 to 31/03/2010
10 Nov 2008
Incorporation

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