ARRIVA RAIL LONDON LIMITED
Active - Accounts Filed
General Information
NAME
ARRIVA RAIL LONDON LIMITED
COMPANY NUMBER
04165861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/02/2001
(23 years and 8 months old)
WEBSITE
http://northernrailway.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/07/2014
13/04/2015
ARRIVA TRAINS BIDCO LIMITED
View all previous names
TYNE & WEAR
SR3 3XP
Telephone: 08002006060
TPS: No
Acton Central Railway Station
Churchfield Road
London
W3 6BH
Telephone: 0924260
Blackhorse Road Station
233 Blackhorse Road
London
E17 6ND
Telephone: 2221234
Brondesbury Railway Station
Kilburn High Road
London
NW6 7QB
Telephone: 2221234
Caledonian Road
London
N1 1DF
Telephone: 2221234
Canonbury Station
Wallace Road
London
N1 2PG
Telephone: 2844444
Central Square
Wembley
Middlesex
HA9 7AJ
Telephone: 1272920
Chiswick High Road
London
W4 4DD
Telephone: 6342040
Crouch Hill Station
Crouch Hill Stroud Green
London
N4 4AU
Telephone: 2221234
Dalston Kingsland Railway Statio
London
N16 8JN
Telephone: 6342040
Exeter Road
London
E17 7QJ
Telephone: 2221234
Fenny Stratford
Milton Keynes
Buckinghamshire
MK1 1BP
Telephone: 6342040
Finchley Road & Frognal Railway Sta
Finchley Road
London
NW3 6EP
Telephone: 2221234
Stonebridge Park Railway Station
London
NW10 0RL
Telephone: 6342040
Unit 2
North Wembley Station
East Lane
Wembley, Middlesex
HA9 7NT
Telephone: 2221234
Wanstead Park Railway Station
Woodgrange Road Forest Gate
London
E7 0HX
Telephone: 2221234
Watford High Street Station
182 Watford High Street
Watford
Hertfordshire
WD17 2NW
Telephone: 73878699
West Hampstead Railway Station
West End Lane
London
NW6 2LJ
Telephone: 6342040
Willesden Junction Railway Stati
London
NW10 4RA
Telephone: 6342040
Woodgrange Park Railway Station
London
E7 8AF
Telephone: 2844444
Gordon House Road
London
NW5 1LT
Telephone: 2221234
Green Lane
London
N4 1DR
Telephone: 6342040
Hackney Central Railway Station
Amhurst Road
London
E8 1LL
Telephone: 6342040
Hackney Wick Railway Station
London
E9 5ER
Telephone: 2844444
Hampstead Heath Railway Station
South End Road Belsize Park
London
NW3 2QD
Telephone: 2221234
Holloway Road
London
N7 8LT
Telephone: 6342040
Homerton Railway Station
Barnabas Road
London
E9 5SB
Telephone: 6342040
Kensal Green Station
Harrow Road
London
NW10 5JT
Telephone: 2221234
Kenton Railway Station
Harrow
Middlesex
HA3 0JA
Telephone: 6342040
Leyton Midland Road Railway Stat
High Road Leyton
London
E10 6RN
Telephone: 2844444
54 College Road Brent Park
London
NW10 5ET
1 Admiral Way
Doxford International Business P
Sunderland
Tyne and Wear
SR3 3XP
Telephone: 2006060
409 Kilburn High Road
Kilburn
London
NW6 7QE
Telephone: 76241916
464 High Road Leyton
London
E10 6QA
Telephone: 35190935
51-55 Kingsland High Street
London
E8 2JS
Telephone: 2844444
63 Camden Road
London
NW1 9EU
Telephone: 6342040
71 Salusbury Road
London
NW6 6NJ
Telephone: 6342040
Lidlington
Bedford
Bedfordshire
MK43 0RE
Telephone: 6342040
Long Lane Harrow Weald
Harrow
Middlesex
HA2 6NB
Telephone: 6014867
Longhedge
Caldecotte
Milton Keynes
Buckinghamshire
MK7 8LA
Telephone: 6342040
Prince Of Wales Road
Kentish Town
London
NW5 3LR
Telephone: 2221234
Ridgmont
Bedford
Bedfordshire
MK43 0XR
Telephone: 6342040
South Acton Railway Station
Palmerston Road
London
W3 8TG
Telephone: 73878699
South Hampstead Railway Station
Loudoun Road
London
NW8 0DJ
Telephone: 6342040
South Kenton Station
Windermere Avenue
Wembley
Middlesex
HA9 8RB
Telephone: 6342040
South Tottenham Station
High Road
London
N15 6UJ
Telephone: 6342040
Station Approach
Hatch End
Pinner
Middlesex
HA5 4HU
Telephone: 6014867
Station Approach Prestwick Road
Watford
Hertfordshire
WD19 7DT
Telephone: 6014867
Station Parade Kew Gardens
Richmond
Surrey
TW9 3PZ
Telephone: 2221234
Credit Risk Overview
Want to learn more about ARRIVA RAIL LONDON LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRIVA UK TRAINS LIMITED | Active - Accounts Filed | View Report |
| ARRIVA RAIL LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Anjuli Ramburuth (925653552) Appointed |
| 19/04/2024 | New Board Member Oliver Edward Gant (932197718) Appointed |
Credit Risk Overview
Want to learn more about ARRIVA RAIL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARRIVA RAIL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRIVA RAIL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 29/04/2005 - Present (19 years and 6 months) Secretary: 22/02/2001 - Present (23 years and 8 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 405 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Anjuli Ramburuth (925653552) Appointed |
| 19/04/2024 | New Board Member Oliver Edward Gant (932197718) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 11/01/2024 | Paul William Hutchings (926931408) has left the board |
| 26/09/2023 | New Accounts filed |
| 14/06/2023 | New Board Member Catriona Margaret Laishley (931005905) Appointed |
| 07/06/2023 | Matthew Christopher Pocock (928669755) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 13/10/2020 | Christopher Derek Dyne Burchell (921203552) has left the board |
| 18/06/2020 | Lorna Edwards (918371531) has left the board |
| 05/05/2020 | New Board Member Paul William Hutchings (926931408) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | Mary Elisabeth Courtney Hewitt (916463701) has left the board |
| 24/12/2019 | William Rogers (920976258) has left the board |
| 11/12/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 04/06/2018 | Richard Graham Allan (918460256) has left the board |
| 10/05/2018 | New Board Member Richard Graham Allan (918460256) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 20/10/2017 | New Board Member Mary Elisabeth Courtney Hewitt (916463701) Appointed |
| 27/02/2017 | New Annual Return filed |
| 10/02/2017 | Steven Ian Best (922370857) has left the board |
| 10/02/2017 | New Board Member Steven Ian Best (912757926) Appointed |
| 03/02/2017 | New Board Member Stella Beatrice Rogers (922370108) Appointed |
| 03/02/2017 | Peter Charles Davison (919877314) has left the board |
| 03/02/2017 | Roger Brian Cobbe (906640783) has left the board |
| 03/02/2017 | New Board Member Steven Ian Best (922370857) Appointed |
| 15/12/2016 | Richard Charles Vyvyan Harrison (913005077) has left the board |
| 02/11/2016 | New Accounts filed |
| 22/08/2016 | Christopher Derek Dyne Burchell (911211695) has left the board |
| 22/08/2016 | New Board Member Christopher Derek Dyne Burchell (921203552) Appointed |
| 08/07/2016 | New Board Member William Rogers (920976258) Appointed |
| 05/04/2016 | New Board Member Christopher Derek Dyne Burchell (911211695) Appointed |
| 05/04/2016 | Christopher Derek Dyne Burchell (920644225) has left the board |
| 30/03/2016 | New Board Member Christopher Derek Dyne Burchell (920644225) Appointed |
| 30/03/2016 | New Board Member Amanda Furlong (911389746) Appointed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 25/06/2015 | New Board Member Peter Charles Davison (919877314) Appointed |
| 06/05/2015 | David Christopher John Applegarth (908195252) has left the board |
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