ABELLIO EAST ANGLIA LIMITED
2ND FLOOR ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON EC4A 3AG- Active
- Private Limited Company
- Company No. 07861414
- Last Updated: 01 Mar 2024
Company Profile
ABELLIO EAST ANGLIA LIMITED was incorporated on Friday, November 25, 2011 as a Private Limited Company with registered address in LONDON. ABELLIO EAST ANGLIA LIMITED has the status: Active and it's listed in the following category: Passenger rail transport, interurban. This Private Limited Company has been operating for 13 years 2 months and 28 days.
| Name | ABELLIO EAST ANGLIA LIMITED |
|---|---|
| Company number | 07861414 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AG |
|---|---|
| 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 |
|---|---|
| Anglia Rail Holdings Limited Culzean Building, 36 Renfield Street, G2 1LU |
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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ABELLIO EAST ANGLIA LIMITED | 25 Nov 2011 |
| ABELLIO ESSEX THAMESIDE LIMITED | 24 Feb 2015 |