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Rail For London (infrastructure) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Newham
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Rail For London (infrastructure) Limited
  • Address
    ******************
  • SIC Codes
    33170, 49311
  • SIC Description
    Repair and maintenance of other transport equipment n.e.c., Urban and suburban passenger railway transportation by underground, metro and similar systems
  • Company Number
    09366341
  • Listing UID
    63877
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Location
  • Unit S4, 13-14 Endeavour Square, London E20 1JN, UK

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Geolocation Details
  • Latitude
    51.542021
  • Longitude
    -0.00919
  • Easting
    538153.0
  • Northing
    184447.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU238408
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, April 16, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CLARKE, Andrea
    Appointed On: September 29, 2023
    Occupation: N/A
    Role: secretary
    Address: 5, Endeavour Square, London, E20 1JN, United Kingdom
    CURRY, Justine Anne
    Appointed On: September 29, 2023
    Occupation: N/A
    Role: secretary
    Address: 5, Endeavour Square, London, E20 1JN, United Kingdom
    CLARK, George Edward
    Appointed On: May 18, 2022
    Occupation: N/A
    Role: director
    Address: 5, Endeavour Square, London, E20 1JN, United Kingdom
    DOIG, Patrick
    Appointed On: March 6, 2026
    Occupation: N/A
    Role: director
    Address: 5, Endeavour Square, London, E20 1JN, United Kingdom
    JONES, Richard Mark
    Appointed On: March 6, 2026
    Occupation: N/A
    Role: director
    Address: 5, Endeavour Square, London, E20 1JN, United Kingdom
    KELLY, Marian, Dr
    Appointed On: September 26, 2020
    Occupation: N/A
    Role: director
    Address: 5, Endeavour Square, London, E20 1JN, United Kingdom
    MCNAUGHT, Peter
    Appointed On: March 6, 2026
    Occupation: N/A
    Role: director
    Address: 5, Endeavour Square, London, E20 1JN, United Kingdom
    CARTER, Howard Ernest
    Appointed On: March 23, 2016
    Occupation: N/A
    Role: secretary
    Address: 5, Endeavour Square, London, E20 1JN, United Kingdom
    Resigned On: September 29, 2023
    BROWN, Martin Hughes
    Appointed On: March 16, 2018
    Occupation: N/A
    Role: director
    Address: 5, Endeavour Square, London, E20 1JN, United Kingdom
    Resigned On: September 6, 2019
    BROWN, Nicholas James Forster
    Appointed On: March 23, 2016
    Occupation: N/A
    Role: director
    Address: Windsor House, 42-50 Victoria Street, London, SW1H 0TL, England
    Resigned On: March 31, 2016
    CANHAM, David Simon
    Appointed On: March 16, 2018
    Occupation: N/A
    Role: director
    Address: 5, Endeavour Square, London, E20 1JN, United Kingdom
    Resigned On: December 31, 2020
    COFF, Tanya Louise
    Appointed On: October 23, 2017
    Occupation: N/A
    Role: director
    Address: 55, Broadway, London, SW1H 0BD, United Kingdom
    Resigned On: March 16, 2018
    COLLIS, Jill Louise
    Appointed On: March 23, 2016
    Occupation: N/A
    Role: director
    Address: 55, Broadway, London, SW1H 0BD, United Kingdom
    Resigned On: March 16, 2018
    KILONBACK, Simon David
    Appointed On: March 16, 2018
    Occupation: N/A
    Role: director
    Address: 5, Endeavour Square, London, E20 1JN, United Kingdom
    Resigned On: April 29, 2022
    LORD, Andrew Peter Stanton
    Appointed On: June 29, 2020
    Occupation: N/A
    Role: director
    Address: 5, Endeavour Square, London, E20 1JN, United Kingdom
    Resigned On: September 26, 2020
    MCLEAN, Rachel
    Appointed On: May 18, 2022
    Occupation: N/A
    Role: director
    Address: 5, Endeavour Square, London, E20 1JN, United Kingdom
    Resigned On: February 13, 2026
    POLLINS, Andrew
    Appointed On: March 23, 2016
    Occupation: N/A
    Role: director
    Address: 55, Broadway, London, SW1H 0BD, United Kingdom
    Resigned On: March 16, 2018
    SAMUEL, Tammy Elizabeth
    Appointed On: December 23, 2014
    Occupation: N/A
    Role: director
    Address: 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
    Resigned On: March 23, 2016
    SMITH, Howard Geoffrey
    Appointed On: March 23, 2016
    Occupation: N/A
    Role: director
    Address: 5, Endeavour Square, London, E20 1JN, United Kingdom
    Resigned On: October 3, 2025
    WILD, Mark
    Appointed On: September 1, 2016
    Occupation: N/A
    Role: director
    Address: 55, Broadway, London, SW1H 0BD, United Kingdom
    Resigned On: March 16, 2018
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2024
    Period End On
    March 31, 2024
    Period Start On
    April 1, 2023
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    March 31, 2026
    Overdue
    Yes
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Next Due
    March 31, 2026
    Next Made Up To
    March 31, 2025
    Overdue
    Yes
    Company Name
    RAIL FOR LONDON (INFRASTRUCTURE) LIMITED
    Company Number
    09366341
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 6, 2025
    Next Due
    June 20, 2026
    Next Made Up To
    June 6, 2026
    Overdue
    No
    Date Of Creation
    December 23, 2014
    ETag
    696e0f0f71a7d4ea7532e9e650699917dca56a44
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 23, 2015
    Registered Office Address
    Address Line 1
    5 Endeavour Square
    country
    United Kingdom
    Locality
    London
    Post Code
    E20 1JN
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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