Transdev London Limited

Company Name	Transdev London Limited
Company Status	Active
Company Number	05839245
Category	Private Limited Company
Incorporation Date	7 June 2006(17 years, 10 months ago)
Previous Name	Transdev Metrolink Limited

Business Activity

Section H	Transportation and storage
SIC 49311	Urban and suburban passenger railway transportation by underground, metro and similar systems

Directors

Director Name	Mr Pierre Jaffard
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	13 January 2023(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Prospect Park Broughton Way Harrogate HG2 7NY

Director Name	Mr Andrew Brown
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(16 years, 10 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate HG2 7NY

Director Name	Mr Guillaume Robert Emilien Chanussot
Date of Birth	February 1983 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	01 December 2023(17 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate HG2 7NY

Director Name	Mr Peter Colin Gillespie
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	32 Longdown Road Lower Bourne Farnham Surrey GU10 3JL

Director Name	Mr Paul Wren
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Role	Project Director
Country of Residence	England
Correspondence Address	38 St Margarets Street Rochester Kent ME1 1TU

Secretary Name	Zeljko Jack Stanisic
Nationality	British
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	9 Uxbridge Road London W7 3PX

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Knowle Green Sheffield South Yorkshire S17 3AP

Director Name	Mr Peter Ian Brogden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(2 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 02 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Moat Farm House 64 Hedgerley Lane Gerrards Cross Buckinghamshire SL9 8SX

Director Name	Mr Nigel William Haines Stevens
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 February 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Qwest, Unit 3.11 1110 Great West Road Brentford Middlesex TW8 0GP

Director Name	Mrs Julia Mary Thomas
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 June 2019)
Role	Uk Chief Operating Officer
Country of Residence	England
Correspondence Address	Cavendish House Cavendish Street Keighley BD21 3DG

Secretary Name	Mr James Rowe
Status	Resigned
Appointed	08 March 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 December 2018)
Role	Company Director
Correspondence Address	Cavendish House Cavendish Street Keighley BD21 3DG

Director Name	Ms Siobhan Mary Morrell
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 2020(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 2021)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Luas Depot Red Cow Clondalkin Dublin 22 Ireland

Director Name	Mr Louis Frederic Marie Joseph Rambaud
Date of Birth	July 1988 (Born 35 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2020(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2021)
Role	Business Executive
Country of Residence	France
Correspondence Address	3 Allee De Grenelle 92130 Issy-Les-Moulineaux France

Secretary Name	Mr Mark Alan Dale
Status	Resigned
Appointed	16 March 2020(13 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2023)
Role	Company Director
Correspondence Address	Prospect Park Broughton Way Harrogate HG2 7NY

Director Name	Mr Mark Alan Dale
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prospect Park Broughton Way Harrogate HG2 7NY

Contact

Website	transdevplc.co.uk
Telephone	020 86005650
Telephone region	London

Location

Registered Address	Prospect Park Broughton Way Harrogate HG2 7NY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Starbeck
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Transdev Tram Uk Limited 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£12
Net Worth	-£111
Current Liabilities	£181

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

24 September 2014	Delivered on: 3 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

9 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
11 May 2023	Appointment of Mr Andrew Brown as a director on 3 April 2023 (2 pages)
13 January 2023	Appointment of Mr Pierre Jaffard as a director on 13 January 2023 (2 pages)
12 January 2023	Termination of appointment of Mark Alan Dale as a director on 12 January 2023 (1 page)
12 January 2023	Termination of appointment of Mark Alan Dale as a secretary on 12 January 2023 (1 page)
6 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 July 2022	Previous accounting period extended from 21 December 2021 to 31 December 2021 (1 page)
8 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
26 August 2021	Accounts for a dormant company made up to 21 December 2020 (2 pages)
12 August 2021	Registered office address changed from Cavendish House Cavendish Street Keighley BD21 3DG England to Prospect Park Broughton Way Harrogate HG2 7NY on 12 August 2021 (1 page)
12 August 2021	Termination of appointment of Siobhan Mary Morrell as a director on 12 August 2021 (1 page)
7 July 2021	Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 30 June 2021 (1 page)
7 July 2021	Appointment of Mr Mark Alan Dale as a director on 1 July 2021 (2 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
23 February 2021	Accounts for a dormant company made up to 21 December 2019 (2 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Mark Alan Dale as a secretary on 16 March 2020 (2 pages)
2 January 2020	Termination of appointment of Peter Ian Brogden as a director on 2 January 2020 (1 page)
2 January 2020	Appointment of Mr Louis Frederic Marie Joseph Rambaud as a director on 2 January 2020 (2 pages)
2 January 2020	Appointment of Mrs Siobhan Mary Morrell as a director on 2 January 2020 (2 pages)
15 August 2019	Accounts for a dormant company made up to 20 December 2018 (2 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
7 June 2019	Registered office address changed from Qwest, Unit 3.11 1110 Great West Road Brentford Middlesex TW8 0GP England to Cavendish House Cavendish Street Keighley BD21 3DG on 7 June 2019 (1 page)
7 June 2019	Termination of appointment of James Rowe as a secretary on 27 December 2018 (1 page)
7 June 2019	Termination of appointment of Julia Mary Thomas as a director on 7 June 2019 (1 page)
12 September 2018	Accounts for a dormant company made up to 21 December 2017 (2 pages)
9 July 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
28 February 2018	Termination of appointment of Nigel William Haines Stevens as a director on 28 February 2018 (1 page)
21 September 2017	Accounts for a dormant company made up to 18 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 18 December 2016 (2 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
8 March 2017	Termination of appointment of Zeljko Jack Stanisic as a secretary on 7 March 2017 (1 page)
8 March 2017	Registered office address changed from Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP to Qwest, Unit 3.11 1110 Great West Road Brentford Middlesex TW8 0GP on 8 March 2017 (1 page)
8 March 2017	Appointment of Mr James Rowe as a secretary on 8 March 2017 (2 pages)
8 March 2017	Termination of appointment of Zeljko Jack Stanisic as a secretary on 7 March 2017 (1 page)
8 March 2017	Registered office address changed from Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP to Qwest, Unit 3.11 1110 Great West Road Brentford Middlesex TW8 0GP on 8 March 2017 (1 page)
8 March 2017	Appointment of Mr James Rowe as a secretary on 8 March 2017 (2 pages)
29 September 2016	Full accounts made up to 20 December 2015 (20 pages)
29 September 2016	Full accounts made up to 20 December 2015 (20 pages)
5 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (7 pages)
5 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (7 pages)
30 September 2015	Full accounts made up to 21 December 2014 (20 pages)
30 September 2015	Full accounts made up to 21 December 2014 (20 pages)
30 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
30 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (5 pages)
9 March 2015	Registered office address changed from 3Rd Floor 401 King Street London W6 9NJ to Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 3Rd Floor 401 King Street London W6 9NJ to Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 3Rd Floor 401 King Street London W6 9NJ to Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP on 9 March 2015 (1 page)
18 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 January 2015	Previous accounting period shortened from 30 June 2015 to 21 December 2014 (3 pages)
27 January 2015	Previous accounting period shortened from 30 June 2015 to 21 December 2014 (3 pages)
3 October 2014	Registration of charge 058392450001, created on 24 September 2014 (5 pages)
3 October 2014	Registration of charge 058392450001, created on 24 September 2014 (5 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
12 February 2014	Appointment of Mrs Julia Mary Thomas as a director (2 pages)
12 February 2014	Company name changed transdev metrolink LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution (3 pages)
12 February 2014	Appointment of Mrs Julia Mary Thomas as a director (2 pages)
12 February 2014	Company name changed transdev metrolink LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution (3 pages)
11 February 2014	Termination of appointment of Martin Gilbert as a director (1 page)
11 February 2014	Appointment of Mr Nigel William Haines Stevens as a director (2 pages)
11 February 2014	Appointment of Mr Nigel William Haines Stevens as a director (2 pages)
11 February 2014	Termination of appointment of Martin Gilbert as a director (1 page)
5 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 January 2013	Withdraw the company strike off application (2 pages)
3 January 2013	Withdraw the company strike off application (2 pages)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
10 December 2012	Application to strike the company off the register (3 pages)
10 December 2012	Application to strike the company off the register (3 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 August 2010	Registered office address changed from Garrick House, Stamford Brook Garage, 74 Chiswick High Road London W4 1SY on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Garrick House, Stamford Brook Garage, 74 Chiswick High Road London W4 1SY on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Garrick House, Stamford Brook Garage, 74 Chiswick High Road London W4 1SY on 5 August 2010 (1 page)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Martin James Gilbert on 7 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Martin James Gilbert on 7 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Martin James Gilbert on 7 June 2010 (2 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
11 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
11 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 July 2009	Return made up to 07/06/09; full list of members (3 pages)
3 July 2009	Return made up to 07/06/09; full list of members (3 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 July 2008	Director appointed mr martin james gilbert (1 page)
30 July 2008	Director appointed mr martin james gilbert (1 page)
30 July 2008	Appointment terminated director peter gillespie (1 page)
30 July 2008	Appointment terminated director peter gillespie (1 page)
17 July 2008	Director appointed mr peter ian brogden (1 page)
17 July 2008	Director appointed mr peter ian brogden (1 page)
17 July 2008	Appointment terminated director paul wren (1 page)
17 July 2008	Appointment terminated director paul wren (1 page)
8 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
8 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
8 July 2008	Return made up to 07/06/08; full list of members (3 pages)
8 July 2008	Return made up to 07/06/08; full list of members (3 pages)
19 June 2007	Return made up to 07/06/07; full list of members (2 pages)
19 June 2007	Return made up to 07/06/07; full list of members (2 pages)
19 June 2007	Ad 07/06/06--------- Â£ si 2@1=2 (1 page)
19 June 2007	Ad 07/06/06--------- Â£ si 2@1=2 (1 page)
7 June 2006	Incorporation (16 pages)
7 June 2006	Incorporation (16 pages)

Transdev London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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