GRAVESEND RAIL TUNNEL LIMITED

12 AZURE HOUSE, AGATE CLOSE, LONDON  NW10 7FE
  • Active
  • Private Limited Company
  • Company No. 12987468
  • Last Updated: 01 Mar 2024

Company Profile

GRAVESEND RAIL TUNNEL LIMITED was incorporated on Friday, October 30, 2020 as a Private Limited Company with registered address in LONDON. GRAVESEND RAIL TUNNEL LIMITED has the status: Active and it's listed in the following category: Construction of bridges and tunnels. This Private Limited Company has been operating for 3 years 11 months and 20 days.

Name GRAVESEND RAIL TUNNEL LIMITED
Company number 12987468
Company type Private Limited Company
Incorporation date 30 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 12 AZURE HOUSE
AGATE CLOSE
LONDON
NW10 7FE
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
Mr John Anthony Lynch Nationality: British Dates: Friday, July 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter Gordon Mcbeath Nationality: English Dates: Friday, October 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-80 days left)
Latest accounts 31 October 2022
Next confirmation statement due 27 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GRAVESEND RAIL TUNNEL LIMITED.

Previous Names

Name Change Date
GRAVESEND RAIL TUNNEL LIMITED 30 Oct 2020