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RAIL FOR LONDON LIMITED

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

This company is commonly known as Rail For London Limited. The company was founded 18 years ago and was given the registration number 05965930. The firm's registered office is in LONDON. You can find them at 5 Endeavour Square, , London, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:RAIL FOR LONDON LIMITED
Company Number:05965930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:5 Endeavour Square, London, United Kingdom, E20 1JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Endeavour Square, London, United Kingdom, E20 1JN

Secretary29 September 2023Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Secretary29 September 2023Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director18 May 2022Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director19 December 2022Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director01 September 2016Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director25 September 2019Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Secretary07 February 2007Active
Windsor House 42-50 Victoria, Street London, SW1H 0TL

Secretary02 October 2008Active
51 Cape Road, Warwick, CV34 5AA

Secretary07 February 2007Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary13 October 2006Active
Windsor House, 42-50 Victoria Street, London, SW1H 0TL

Director01 July 2014Active
Windsor House 42-50 Victoria, Street London, SW1H 0TL

Director07 February 2007Active
Windsor House 42-50 Victoria, Street London, SW1H 0TL

Director04 June 2008Active
Windsor House, 42-50 Victoria Street, London, SW1H 0TL

Director01 February 2011Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director03 June 2013Active
Windsor House, 42-50 Victoria Street, London, SW1H 0TL

Director01 September 2016Active
Mill House, The Oaks, West Byfleet, KT14 6RL

Director07 February 2007Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director01 March 2018Active
Windsor House, 42-50 Victoria Street, London, SW1H 0TL

Director07 February 2007Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director18 May 2022Active
Windsor House 42-50 Victoria, Street London, SW1H 0TL

Director07 February 2007Active
Windsor House, Victoria Street, London, England, SW1H 0TL

Director01 February 2011Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director03 June 2013Active
75, Hawes Close, Northwood, HA6 1EW

Director07 February 2007Active
55, Broadway, London, United Kingdom, SW1H 0BD

Director01 July 2014Active
Windsor House 42-50 Victoria, Street London, SW1H 0TL

Director07 February 2007Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Director13 October 2006Active

People with Significant Control

Transport For London
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Endeavour Square, London, United Kingdom, E20 1JN
Nature of control:
  • Significant influence or control
Transport Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Endeavour Square, London, United Kingdom, E20 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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