TUBE LINES LIMITED

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

This company is commonly known as Tube Lines Limited. The company was founded 24 years ago and was given the registration number 03923425. The firm's registered office is in LONDON. You can find them at 5 Endeavour Square, , London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name	:	TUBE LINES LIMITED
Company Number	:	03923425
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	42990 - Construction of other civil engineering projects n.e.c.

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	23 October 2017	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Secretary	27 June 2010	Active
64 Carnarvon Road, South Woodford, London, E18 2NU	Secretary	14 June 2005	Active
Wheatley Grange, Wheatley Lane Collingham, Newark, NG23 7QG	Secretary	10 August 2007	Active
Wheatley Grange, Wheatley Lane Collingham, Newark, NG23 7QG	Secretary	23 October 2003	Active
Windsor House, 42-50 Victoria Street, London, SW1H 0TL	Secretary	27 June 2010	Active
68 Plashet Grove, London, E6 1AE	Secretary	07 February 2000	Active
24 Lakeside Grange, Weybridge, KT13 9ZE	Secretary	31 December 2002	Active
15 Westferry Circus, Canary Wharf, London, E14 4HD	Secretary	27 January 2009	Active
The Old Parsonage, Parsonage Lane, Chilcompton, BA3 4HD	Director	28 March 2000	Active
Windsor House, 42-50 Victoria Street, London, SW1H 0TL	Director	01 July 2014	Active
Windsor House, 42-50 Victoria Street, London, SW1H 0TL	Director	01 February 2011	Active
6 Physic Place, Royal Hospital Road, London, SW3 4HQ	Director	21 April 2005	Active
15 Westferry Circus, Canary Wharf, London, E14 4HD	Director	01 February 2006	Active
49 Twyford Avenue, London, W3 9PZ	Director	09 January 2003	Active
Windsor House, 42-50 Victoria Street, London, SW1H 0TL	Director	27 June 2010	Active
7 Tunley Road, London, SW17 7QH	Director	07 February 2000	Active
234 Sewardstone Road, London, E4 7QA	Director	21 March 2000	Active
15 Westferry Circus, Canary Wharf, London, E14 4HD	Director	07 June 2010	Active
15 Westferry Circus, Canary Wharf, London, E14 4HD	Director	20 May 2008	Active
St. Davids, Chelmsford Road, Hatfield Heath, Bishops Stortford, CM22 7BD	Director	22 January 2007	Active
St. Davids, Chelmsford Road, Hatfield Heath, Bishops Stortford, CM22 7BD	Director	22 January 2007	Active
St. Davids, Chelmsford Road, Hatfield Heath, Bishops Stortford, CM22 7BD	Director	31 December 2002	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Director	23 October 2017	Active
5, Endeavour Square, London, United Kingdom, E20 1JN	Director	03 June 2013	Active
Circus Apartments, 39 Westferry Circus, London, E14 8RW	Director	16 January 2006	Active
51 Oxenden Wood Road, Chelsfield Park, BR6 6HP	Director	21 April 2005	Active
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ	Director	13 December 2007	Active
21 Embankment Gardens, London, SW3 4LW	Director	14 February 2003	Active
15 Westferry Circus, Canary Wharf, London, E14 4HD	Director	01 June 2009	Active

People with Significant 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

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

London Underground 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	:	Significant influence or control

TUBE LINES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement