TRAMTRACK CROYDON LIMITED

5 ENDEAVOUR SQUARE, LONDON  E20 1JN
  • Active
  • Private Limited Company
  • Company No. 03092613
  • Last Updated: 01 Mar 2024

Company Profile

TRAMTRACK CROYDON LIMITED was incorporated on Thursday, August 17, 1995 as a Private Limited Company with registered address in LONDON. TRAMTRACK CROYDON LIMITED has the status: Active and it's listed in the following category: Urban and suburban passenger railway transportation by underground, metro and similar systems. This Private Limited Company has been operating for 29 years and 30 days.

Name TRAMTRACK CROYDON LIMITED
Company number 03092613
Company type Private Limited Company
Incorporation date 17 Aug 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 5 ENDEAVOUR SQUARE
LONDON
E20 1JN
Country Of Origin UNITED KINGDOM

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 For London Endeavour Square, E20 1JN Dates: Wednesday, April 6, 2016 - present
significant influence or control
Transport Trading Limited Endeavour Square, E20 1JN Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Transport Trading Limited 42-50 Victoria Street, SW1H 0TL Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 September 2016
Last confirmation statement dated 17 August 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
TRAMTRACK CROYDON LIMITED 17 Aug 1995