ABELLIO WEST LONDON LTD
301 CAMBERWELL NEW ROAD, LONDON SE5 0TF- Active
- Private Limited Company
- Company No. 00689260
- Last Updated: 01 Mar 2024
Company Profile
ABELLIO WEST LONDON LTD was incorporated on Monday, April 10, 1961 as a Private Limited Company with registered address in LONDON. ABELLIO WEST LONDON LTD has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 63 years 6 months and 23 days.
| Name | ABELLIO WEST LONDON LTD |
|---|---|
| Company number | 00689260 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
301 CAMBERWELL NEW ROAD LONDON SE5 0TF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Transport Uk (Operations) Limited St Andrew's House, 18-20 St Andrew Street, EC4A 3AG |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abellio Transport Holdings Ltd St Andrew's House, 18-20 St Andrew Street, EC4A 3AG |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| ABELLIO WEST LONDON LTD | 10 Apr 1961 |
| TELLINGS-GOLDEN MILLER BUSES LIMITED | 21 Jun 2005 |
| TRAVEL LONDON (WEST) LIMITED | 01 Jun 2010 |