LONDON OVERGROUND RAIL OPERATIONS LTD
OVERGROUND HOUSE 125 FINCHLEY ROAD, SWISS COTTAGE, LONDON NW3 6HY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05668786
- Last Updated: 01 Jul 2022
Company Profile
LONDON OVERGROUND RAIL OPERATIONS LTD was incorporated on Friday, January 6, 2006 as a Private Limited Company with registered address in LONDON. LONDON OVERGROUND RAIL OPERATIONS LTD has the status: Active - Proposal to Strike off 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 19 years 1 month and 17 days.
| Name | LONDON OVERGROUND RAIL OPERATIONS LTD |
|---|---|
| Company number | 05668786 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OVERGROUND HOUSE 125 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6HY |
|---|---|
| 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 |
|---|---|
| Arriva Trains Holdings Limited Admiral Way, Doxford International Business Park, SR3 3XP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mtr Corporation (Silverlink) Ltd Providence Place, N1 0NT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-754 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON OVERGROUND RAIL OPERATIONS LTD | 06 Jan 2006 |
| MTR LAING METRO LIMITED | 08 Aug 2007 |