ARRIVA LONDON SOUTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arriva London South Limited. The company was founded 35 years ago and was given the registration number 02328467. The firm's registered office is in PARK, SUNDERLAND. You can find them at 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear. This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name	:	ARRIVA LONDON SOUTH LIMITED
Company Number	:	02328467
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address	:	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP	Director	11 September 2017	Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP	Director	06 January 2022	Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP	Director	12 July 2022	Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP	Secretary	18 January 2005	Active
18 Lorraine Court, 32/34 Camborne Road, Sutton, SM2 6RE	Secretary	-	Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP	Secretary	16 December 2013	Active
139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH	Secretary	10 January 1995	Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP	Director	18 January 2016	Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP	Director	21 February 2017	Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP	Director	07 April 2002	Active
9 Nelson Close, Winchmore Hill, Amersham, HP7 0PB	Director	04 November 1994	Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP	Director	01 November 2018	Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP	Director	27 July 2000	Active
New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, SG12 7SD	Director	10 January 1995	Active
11 Clifton Avenue, Finchley, London, N3 1BN	Director	04 November 1994	Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP	Director	01 February 2022	Active
Foresters Hall, The Green Middleton Tyas, Richmond, DL10 6QY	Director	30 December 1998	Active
18 Lorraine Court, 32/34 Camborne Road, Sutton, SM2 6RE	Director	-	Active
8 Hampden Road, Harrow Weald, Harrow, HA3 5PW	Director	-	Active
Bramble House, Easington Lane, Houghton Le Spring, DH5 0QX	Director	10 January 1995	Active
25 Windermere Way, Reigate, RH2 0LW	Director	-	Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP	Director	24 August 2020	Active
16 Wickham Close, Haywards Heath, RH16 1UH	Director	-	Active
7 Pont Haugh, Eland Mews Ponteland, Newcastle Upon Tyne, NE20 9XD	Director	06 October 2004	Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP	Director	05 April 2017	Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP	Director	01 May 2015	Active
5 Lintfort, Picktree Farm Picktree, Chester Le Street, NE38 9HX	Director	10 January 1995	Active
34 Warwick Drive, Cheshunt, EN8 0BW	Director	10 January 1995	Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP	Director	05 November 2018	Active
2 Cornwall Avenue, London, N22 7DA	Director	10 January 1995	Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP	Director	02 January 2018	Active
27 Amersham Avenue, Langdon Hills, Basildon, SS16 6SJ	Director	20 June 1995	Active
Humblebee Hall, North Piddle, WR7 4PF	Director	30 March 1995	Active
1 Admiral Way, Doxford International Business, Park, Sunderland, SR3 3XP	Director	29 April 2002	Active
50 The Gables, Sedgefield, Stockton On Tees, TS21 3EU	Director	15 September 1998	Active

People with Significant Control

Arriva Uk Bus Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Admiral Way, Sunderland, England, SR3 3XP
Nature of control	:	Voting rights 75 to 100 percent

ARRIVA LONDON SOUTH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement