TRAMTRACK CROYDON LIMITED

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

This company is commonly known as Tramtrack Croydon Limited. The company was founded 29 years ago and was given the registration number 03092613. The firm's registered office is in LONDON. You can find them at 5 Endeavour Square, , London, . This company's SIC code is 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems.

Company Information

Name	:	TRAMTRACK CROYDON LIMITED
Company Number	:	03092613
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 1995
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

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 Information	Role	Appointed	Status
5, Endeavour Square, London, United Kingdom, E20 1JN	Secretary	29 September 2023	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Secretary	29 September 2023	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Director	18 May 2022	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Director	22 September 2023	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Director	25 September 2019	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Director	25 September 2019	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Secretary	26 June 2008	Active
Sunmead Cottage, Green Street, Sunbury, TW16 6QL	Secretary	10 July 2000	Active
Windsor House 42-50, Victoria Street, London, SW1H 0TL	Secretary	02 October 2008	Active
115a Burnt Ash Road, Lee, London, SE12 8RA	Secretary	22 May 1997	Active
51 Cape Road, Warwick, CV34 5AA	Secretary	26 June 2008	Active
2 Silverbirch Drive, Lacey Green, Princes Risborough, HP27 0QF	Secretary	17 August 1995	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 August 1995	Active
Windsor House 42-50, Victoria Street, London, SW1H 0TL	Director	03 June 2013	Active
Clonlea Field End Lane, Holmbridge, Huddersfield, HD9 2NH	Director	18 June 1996	Active
Windsor House 42-50, Victoria Street, London, SW1H 0TL	Director	26 June 2008	Active
Windsor House 42-50, Victoria Street, London, SW1H 0TL	Director	26 June 2008	Active
Windsor House 42-50, Victoria Street, London, SW1H 0TL	Director	01 February 2011	Active
21 Park Road, Oxted, RH8 0AN	Director	24 November 1996	Active
Bramblewood 44 Church Road, Wanborough, Swindon, SN4 0BZ	Director	11 January 2001	Active
Penbury Burtons Lane, Chalfont St Giles, HP8 4BB	Director	18 June 1996	Active
Woodside Cottage Woodlands Lane, Quarndon, Derby, DE22 5JU	Director	24 November 1996	Active
Birds Oak, Leatherhead Road, Oxshott, KT22 0JJ	Director	04 February 1999	Active
Birds Oak, Leatherhead Road, Oxshott, KT22 0JJ	Director	24 November 1996	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Director	03 June 2013	Active
51 Oxenden Wood Road, Chelsfield Park, BR6 6HP	Director	19 March 2003	Active
92 Eastmoor Park, Harpenden, AL5 1BP	Director	01 October 1998	Active
Windsor House 42-50, Victoria Street, London, SW1H 0TL	Director	01 September 2016	Active
8 Swallow Craig, Dalgety Bay, Fife, KY11 9YR	Director	18 August 2002	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Director	01 September 2016	Active
9 Laburnum Gardens, Shirley Oaks Village, Croydon, CR0 8XY	Director	24 November 1996	Active
3 Glendale Park, Hitches Lane, Fleet, GU13 8JL	Director	24 April 1997	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Director	01 September 2016	Active
Gorse Cottage Chuck Hatch Lane, Colemans Hatch, Hartfield, TN7 4EN	Director	06 December 1996	Active
Windsor House 42-50, Victoria Street, London, SW1H 0TL	Director	26 June 2008	Active

People with Significant Control

Transport Trading Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Windsor House, 42-50 Victoria Street, London, United Kingdom, SW1H 0TL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

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

TRAMTRACK CROYDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement