City Greenwich Lewisham Rail Link Plc
- Liquidation
- Incorporated on 7 Mar 1996
Reg Address: C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB
Previous Names:
Trushelfco (No.2151) Limited - 7 Mar 1996
- Summary The company with name "City Greenwich Lewisham Rail Link Plc" is a public limited company and located in C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB. City Greenwich Lewisham Rail Link Plc is currently in liquidation status and it was incorporated on 7 Mar 1996 (28 years 6 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in City Greenwich Lewisham Rail Link Plc.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | John Stephen Gordon | Director | 28 Apr 2023 | British | Active |
2 | Christopher Richardson | Secretary | 31 Dec 2021 | - | Active |
3 | Kashif Rahuf | Director | 30 Apr 2019 | British | Active |
4 | Kashif Rahuf | Director | 30 Apr 2019 | British | Active |
5 | Jamie Pritchard | Director | 29 Oct 2018 | British | Active |
6 | Jamie Pritchard | Director | 29 Oct 2018 | British | Resigned 18 Apr 2023 |
7 | Johannes Petrus Heemelaar | Director | 12 Jun 2018 | Dutch | Resigned 30 Apr 2019 |
8 | Colin George Burke | Director | 11 Oct 2016 | British | Active |
9 | Andre Meyer | Secretary | 14 Oct 2014 | British | Resigned 31 Dec 2021 |
10 | Andre Meyer | Director | 14 Oct 2014 | British | Active |
11 | Andre Meyer | Director | 14 Oct 2014 | British | Resigned 30 Nov 2021 |
12 | Andre Meyer | Secretary | 14 Oct 2014 | - | Active |
13 | Jugminder Singh Sanghera | Director | 10 Dec 2013 | British | Active |
14 | Alex Cheong Huat Yew | Director | 17 Apr 2012 | British | Resigned 13 Apr 2018 |
15 | Alex Cheong Huat Yew | Director | 17 Apr 2012 | British | Resigned 13 Apr 2018 |
16 | John Ivor Cavill | Director | 18 Oct 2011 | British | Active |
17 | Thomas Justin Haga | Director | 12 Apr 2011 | British | Resigned 26 Sep 2011 |
18 | David Harry Sussams | Director | 26 Jun 2009 | British | Resigned 11 Oct 2016 |
19 | Nigel Anthony John Brindley | Director | 11 Jun 2009 | British | Resigned 15 Mar 2011 |
20 | Neil Smith | Director | 1 Oct 2008 | British | Resigned 17 Apr 2012 |
21 | Adrian Dixon | Director | 16 Oct 2007 | British | Resigned 10 Dec 2013 |
22 | Ian George Walters | Director | 12 Dec 2006 | British | Resigned 28 Feb 2011 |
23 | Mark Jonathan Knight | Director | 13 Jun 2006 | British | Resigned 31 May 2021 |
24 | Mark Jonathan Knight | Secretary | 13 Jun 2006 | British | Resigned 14 Oct 2014 |
25 | Mark Jonathan Knight | Director | 13 Jun 2006 | - | Active |
26 | Mark Jonathan Knight | Secretary | 13 Jun 2006 | - | Resigned 14 Oct 2014 |
27 | Clive Dennis | Secretary | 23 Feb 2006 | British | Resigned 13 Jun 2006 |
28 | Alan Timothy Reynolds | Director | 23 Feb 2006 | British | Resigned 15 Apr 2010 |
29 | Andrew Stephen Pearson | Director | 14 Jun 2005 | British | Resigned 29 Oct 2018 |
30 | Cheryl Wing Han Chan | Director | 14 Jun 2005 | British | Resigned 16 Oct 2007 |
31 | Koji Nishikiori | Director | 14 Jun 2005 | Japanese | Resigned 12 Jun 2009 |
32 | Andrew Stephen Pearson | Director | 14 Jun 2005 | British | Resigned 29 Oct 2018 |
33 | Mark Charles Hugh Orkell Alexander | Director | 20 Oct 2004 | British | Resigned 17 Nov 2006 |
34 | Nozomu Sumiyoshi | Director | 6 Oct 2004 | Japanese | Resigned 11 Aug 2009 |
35 | Robert Ernest Lane | Director | 30 Apr 2004 | British | Resigned 26 Jun 2009 |
36 | Nicholas William Taylor | Secretary | 20 Apr 2004 | - | Resigned 31 Jan 2006 |
37 | Nigel Wythen Middleton | Director | 1 Jan 2004 | British | Active |
38 | Nicholas Huson Scott-Barrett | Director | 1 Jan 2004 | British | Resigned 9 Jan 2009 |
39 | Nicholas William Taylor | Director | 24 Dec 2003 | - | Resigned 31 Jan 2006 |
40 | Miriam Maes | Director | 5 Aug 2003 | Dutch | Resigned 14 Jun 2005 |
41 | Nicola Jayne Bryant | Director | 8 Apr 2003 | British | Resigned 30 Apr 2004 |
42 | John William Linkin | Director | 18 Nov 2002 | British | Resigned 30 Apr 2004 |
43 | Derek Potts | Director | 7 Aug 2001 | British | Resigned 1 Oct 2008 |
44 | Alan Campbell Hogg | Director | 7 Aug 2001 | British | Resigned 20 Oct 2004 |
45 | Andrew Erskine Friend | Director | 7 Aug 2001 | British | Resigned 14 Jun 2005 |
46 | Susumu Takaku | Director | 1 May 2001 | Japenese | Resigned 14 Jun 2005 |
47 | Tariq Masood | Director | 3 Apr 2001 | British | Resigned 7 Aug 2001 |
48 | Angus Robert Mccoll | Director | 3 Apr 2001 | British | Resigned 24 Dec 2003 |
49 | Clive Dennis | Director | 14 Dec 1999 | British | Resigned 31 Jan 2014 |
50 | Miles Alan Hearn | Director | 7 Dec 1999 | British | Resigned 1 May 2002 |
51 | David Geoffrey Lewis | Director | 7 Dec 1999 | British | Resigned 31 Mar 2001 |
52 | Masahiko Okamura | Director | 8 Jun 1999 | Japanese | Resigned 6 Oct 2004 |
53 | Andrew Latham Nelson | Director | 2 Dec 1997 | British | Resigned 8 Jun 1999 |
54 | Stuart Nigel Jones | Director | 2 Dec 1997 | British | Resigned 3 Apr 2001 |
55 | Calum Mercer | Director | 2 Dec 1997 | - | Resigned 7 Dec 1999 |
56 | Stephen John Bott | Director | 5 Aug 1997 | British | Resigned 5 Aug 2003 |
57 | James Anthony Thomas | Director | 1 Apr 1997 | Welsh | Resigned 2 Dec 1997 |
58 | Edward Arthur Smith | Director | 4 Feb 1997 | British | Resigned 2 Dec 1997 |
59 | Rupert Victor Bruce | Director | 11 Nov 1996 | British | Resigned 14 Dec 1999 |
60 | Hilary Myra Ellson | Secretary | 11 Nov 1996 | - | Resigned 20 Apr 2004 |
61 | John Mansel James | Director | 11 Nov 1996 | British | Resigned 7 Aug 2001 |
62 | James William Ward | Director | 11 Nov 1996 | British | Resigned 24 Dec 2003 |
63 | Richard Gregory Curtis | Secretary | 11 Nov 1996 | British | Resigned 5 Feb 2001 |
64 | Keisuke Kato | Director | 18 Sep 1996 | Japanese | Resigned 8 Jun 1999 |
65 | Stuart Nigel Jones | Director | 6 Sep 1996 | British | Resigned 2 Dec 1997 |
66 | Wynn Napier Kenrick | Director | 6 Sep 1996 | British | Resigned 24 Dec 2003 |
67 | Namoru Nakamura | Director | 6 Sep 1996 | Japanese | Resigned 1 May 2001 |
68 | John Whittington | Director | 6 Sep 1996 | Welsh | Resigned 3 Apr 2001 |
69 | Stephen John Bott | Director | 30 Jul 1996 | British | Resigned 31 Jul 1997 |
70 | Jon Doron Zieve | Director | 11 Jun 1996 | British | Resigned 31 Jul 1997 |
71 | Christopher John Heathcote | Director | 11 Jun 1996 | British | Resigned 6 Sep 1996 |
72 | Arthur Harold Moore | Director | 11 Jun 1996 | British | Resigned 24 Dec 2003 |
73 | Arthur Harold Moore | Director | 11 Jun 1996 | British | Resigned 24 Dec 2003 |
74 | Drusilla Charlotte Jane Rowe | Nominee Director | 7 Mar 1996 | British | Resigned 11 Jun 1996 |
75 | Robert Arthur Reeve | Nominee Director | 7 Mar 1996 | British | Resigned 11 Jun 1996 |
76 | TRUSEC LIMITED | Corporate Nominee Secretary | 7 Mar 1996 | - | Resigned 11 Nov 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Jlif Holdings (Cgl) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 3 Nov 2017 | - | Active |
2 | Duchesspark Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
3 | The John Laing Pension Trust Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Ceased 3 Nov 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for City Greenwich Lewisham Rail Link Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2023 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2023 | Download PDF |
3 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 21 Nov 2022 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 21 Nov 2022 | Download PDF |
5 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 21 Nov 2022 | Download PDF |
6 | Resolution | 21 Nov 2022 | Download PDF |
7 | Accounts - Full | 8 Jul 2021 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2021 | Download PDF |
9 | Address - Change Registered Office Company With Date Old New | 31 Mar 2021 | Download PDF |
10 | Address - Change Registered Office Company With Date Old New | 29 Mar 2021 | Download PDF |
11 | Confirmation Statement - Updates | 12 Feb 2021 | Download PDF 4 Pages |
12 | Mortgage - Satisfy Charge Full | 2 Feb 2021 | Download PDF 1 Pages |
13 | Confirmation Statement - No Updates | 17 Mar 2020 | Download PDF 3 Pages |
14 | Accounts - Full | 4 Mar 2020 | Download PDF 27 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2019 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2019 | Download PDF 1 Pages |
17 | Accounts - Full | 15 Mar 2019 | Download PDF 26 Pages |
18 | Confirmation Statement - No Updates | 13 Mar 2019 | Download PDF 3 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2018 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2018 | Download PDF 1 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 9 Jul 2018 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 9 Jul 2018 | Download PDF 2 Pages |
23 | Accounts - Full | 14 Mar 2018 | Download PDF 25 Pages |
24 | Confirmation Statement - No Updates | 8 Mar 2018 | Download PDF 3 Pages |
25 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Nov 2017 | Download PDF 4 Pages |
26 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Nov 2017 | Download PDF 3 Pages |
27 | Accounts - Full | 14 Mar 2017 | Download PDF 22 Pages |
28 | Confirmation Statement - Updates | 13 Mar 2017 | Download PDF 6 Pages |
29 | Auditors - Resignation Company | 22 Dec 2016 | Download PDF 1 Pages |
30 | Auditors - Resignation Company | 7 Dec 2016 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2016 | Download PDF 3 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2016 | Download PDF 1 Pages |
33 | Officers - Change Person Director Company With Change Date | 30 Sep 2016 | Download PDF 2 Pages |
34 | Accounts - Full | 3 Jun 2016 | Download PDF 24 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2016 | Download PDF 11 Pages |
36 | Accounts - Full | 6 Jun 2015 | Download PDF 23 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2015 | Download PDF 11 Pages |
38 | Officers - Termination Secretary Company With Name Termination Date | 30 Oct 2014 | Download PDF 2 Pages |
39 | Officers - Appoint Person Secretary Company With Name Date | 30 Oct 2014 | Download PDF 3 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 30 Oct 2014 | Download PDF 3 Pages |
41 | Accounts - Full | 4 Jun 2014 | Download PDF 23 Pages |
42 | Miscellaneous | 15 Apr 2014 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2014 | Download PDF 10 Pages |
44 | Auditors - Resignation Company | 6 Mar 2014 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name | 20 Feb 2014 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name | 20 Feb 2014 | Download PDF 2 Pages |
47 | Officers - Appoint Person Director Company With Name | 20 Feb 2014 | Download PDF 3 Pages |
48 | Accounts - Full | 7 Jun 2013 | Download PDF 23 Pages |
49 | Officers - Change Person Director Company With Change Date | 30 Apr 2013 | Download PDF 3 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2013 | Download PDF 11 Pages |
51 | Officers - Change Person Director Company With Change Date | 29 Apr 2013 | Download PDF 2 Pages |
52 | Accounts - Full | 1 Jun 2012 | Download PDF 23 Pages |
53 | Officers - Termination Director Company With Name | 11 May 2012 | Download PDF 2 Pages |
54 | Officers - Appoint Person Director Company With Name | 11 May 2012 | Download PDF 3 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2012 | Download PDF 11 Pages |
56 | Officers - Appoint Person Director Company With Name | 21 Nov 2011 | Download PDF 2 Pages |
57 | Officers - Termination Director Company With Name | 9 Nov 2011 | Download PDF 2 Pages |
58 | Officers - Appoint Person Director Company With Name | 3 Jun 2011 | Download PDF 3 Pages |
59 | Accounts - Full | 1 Jun 2011 | Download PDF 23 Pages |
60 | Officers - Termination Director Company With Name | 17 May 2011 | Download PDF 2 Pages |
61 | Officers - Termination Director Company With Name | 30 Mar 2011 | Download PDF 1 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2011 | Download PDF 11 Pages |
63 | Officers - Termination Director Company With Name | 30 Mar 2011 | Download PDF 1 Pages |
64 | Officers - Termination Director Company With Name | 2 Jun 2010 | Download PDF 2 Pages |
65 | Accounts - Full | 10 May 2010 | Download PDF 25 Pages |
66 | Officers - Change Person Director Company With Change Date | 9 Apr 2010 | Download PDF 2 Pages |
67 | Officers - Change Person Director Company With Change Date | 9 Apr 2010 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 9 Apr 2010 | Download PDF 2 Pages |
69 | Officers - Change Person Director Company With Change Date | 9 Apr 2010 | Download PDF 2 Pages |
70 | Officers - Change Person Director Company With Change Date | 9 Apr 2010 | Download PDF 2 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2010 | Download PDF 9 Pages |
72 | Officers - Termination Director Company With Name | 27 Oct 2009 | Download PDF 1 Pages |
73 | Officers - Legacy | 4 Aug 2009 | Download PDF 3 Pages |
74 | Officers - Legacy | 14 Jul 2009 | Download PDF 2 Pages |
75 | Officers - Legacy | 14 Jul 2009 | Download PDF 1 Pages |
76 | Officers - Legacy | 14 Jul 2009 | Download PDF 1 Pages |
77 | Accounts - Full | 22 Jun 2009 | Download PDF 23 Pages |
78 | Officers - Legacy | 1 Jun 2009 | Download PDF 1 Pages |
79 | Annual Return - Legacy | 4 Apr 2009 | Download PDF 7 Pages |
80 | Officers - Legacy | 12 Jan 2009 | Download PDF 1 Pages |
81 | Officers - Legacy | 10 Dec 2008 | Download PDF 4 Pages |
82 | Resolution | 28 Nov 2008 | Download PDF 19 Pages |
83 | Accounts - Full | 22 May 2008 | Download PDF 22 Pages |
84 | Annual Return - Legacy | 8 Apr 2008 | Download PDF 12 Pages |
85 | Officers - Legacy | 14 Nov 2007 | Download PDF 1 Pages |
86 | Officers - Legacy | 14 Nov 2007 | Download PDF 2 Pages |
87 | Accounts - Full | 27 Jun 2007 | Download PDF 22 Pages |
88 | Annual Return - Legacy | 21 May 2007 | Download PDF 12 Pages |
89 | Officers - Legacy | 5 Jan 2007 | Download PDF 2 Pages |
90 | Officers - Legacy | 5 Jan 2007 | Download PDF 1 Pages |
91 | Officers - Legacy | 2 Nov 2006 | Download PDF 1 Pages |
92 | Officers - Legacy | 11 Aug 2006 | Download PDF 2 Pages |
93 | Officers - Legacy | 11 Aug 2006 | Download PDF 1 Pages |
94 | Accounts - Full | 22 Jun 2006 | Download PDF 18 Pages |
95 | Annual Return - Legacy | 1 Jun 2006 | Download PDF 11 Pages |
96 | Officers - Legacy | 13 Mar 2006 | Download PDF 2 Pages |
97 | Officers - Legacy | 13 Mar 2006 | Download PDF 2 Pages |
98 | Officers - Legacy | 13 Mar 2006 | Download PDF 1 Pages |
99 | Officers - Legacy | 2 Sep 2005 | Download PDF 1 Pages |
100 | Officers - Legacy | 2 Sep 2005 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.