TUBE LINES PENSION SCHEME TRUSTEES LIMITED
5 ENDEAVOUR SQUARE, LONDON E20 1JN- Active
- Private Limited Company
- Company No. 05024749
- Last Updated: 01 Mar 2024
Company Profile
TUBE LINES PENSION SCHEME TRUSTEES LIMITED was incorporated on Friday, January 23, 2004 as a Private Limited Company with registered address in LONDON. TUBE LINES PENSION SCHEME TRUSTEES LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 20 years 9 months and 16 days.
| Name | TUBE LINES PENSION SCHEME TRUSTEES LIMITED |
|---|---|
| Company number | 05024749 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2004 |
| 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
|
| Tube Lines 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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TUBE LINES PENSION SCHEME TRUSTEES LIMITED | 23 Jan 2004 |