Rail For London (Infrastructure) Limited

Company Name	Rail For London (Infrastructure) Limited
Company Status	Active
Company Number	09366341
Category	Private Limited Company
Incorporation Date	23 December 2014(9 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.
Section H	Transportation and storage
SIC 49311	Urban and suburban passenger railway transportation by underground, metro and similar systems

Directors

Director Name	Mr Howard Geoffrey Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(1 year, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Mr Howard Ernest Carter
Status	Current
Appointed	23 March 2016(1 year, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Dr Marian Kelly
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	26 September 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Head Of She
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr George Edward Clark
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Engineer, Tfl
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Rachel McLean
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Tammy Elizabeth Samuel
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Mr Nicholas James Forster Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(1 year, 3 months after company formation)
Appointment Duration	1 week (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Ms Jill Louise Collis
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Broadway London SW1H 0BD

Director Name	Mr Andrew Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Broadway London SW1H 0BD

Director Name	Mark Wild
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Broadway London SW1H 0BD

Director Name	Ms Tanya Louise Coff
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(2 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 March 2018)
Role	Divisional Finance Director
Country of Residence	England
Correspondence Address	55 Broadway London SW1H 0BD

Director Name	Mr Martin Hughes Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2019)
Role	Director Of Health, Safety And Environment
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr David Simon Canham
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2020)
Role	Head Of Engineering
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Simon David Kilonback
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Andrew Peter Stanton Lord
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(5 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 September 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Location

Registered Address	5 Endeavour Square London E20 1JN
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Tammy Samuel 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

11 February 2021	Resolutions RES13 ‐ Managing director shareholder representative ofin respect of its subsidary 18/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 February 2021	Memorandum and Articles of Association (33 pages)
28 October 2020	Appointment of Dr Marian Kelly as a director on 26 September 2020 (2 pages)
27 October 2020	Termination of appointment of Andrew Peter Stanton Lord as a director on 26 September 2020 (1 page)
6 August 2020	Appointment of Mr Andrew Peter Stanton Lord as a director on 29 June 2020 (2 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of Martin Hughes Brown as a director on 6 September 2019 (1 page)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (102 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (26 pages)
7 November 2019	Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages)
7 November 2019	Change of details for Transport Trading Limited as a person with significant control on 1 November 2019 (2 pages)
1 November 2019	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
20 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
20 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
20 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (22 pages)
20 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (4 pages)
20 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (94 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
17 June 2018	Change of details for Transport Trading Limited as a person with significant control on 8 January 2018 (2 pages)
17 June 2018	Change of details for Transport for London as a person with significant control on 8 January 2018 (2 pages)
2 May 2018	Appointment of Mr Martin Hughes Brown as a director on 16 March 2018 (2 pages)
1 May 2018	Termination of appointment of Mark Wild as a director on 16 March 2018 (1 page)
1 May 2018	Termination of appointment of Andrew Pollins as a director on 16 March 2018 (1 page)
1 May 2018	Termination of appointment of Tanya Louise Coff as a director on 16 March 2018 (1 page)
1 May 2018	Termination of appointment of Jill Louise Collis as a director on 16 March 2018 (1 page)
1 May 2018	Appointment of Mr David Simon Canham as a director on 16 March 2018 (2 pages)
1 May 2018	Appointment of Mr Simon David Kilonback as a director on 16 March 2018 (2 pages)
8 January 2018	Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL England to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
30 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
30 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
30 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
30 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (25 pages)
25 October 2017	Appointment of Ms Tanya Louise Coff as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Ms Tanya Louise Coff as a director on 23 October 2017 (2 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (7 pages)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
17 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
17 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
14 October 2016	Appointment of Mark Wild as a director on 1 September 2016 (2 pages)
14 October 2016	Appointment of Mark Wild as a director on 1 September 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 April 2016	Termination of appointment of Howard Ernest Carter as a director on 23 March 2016 (1 page)
8 April 2016	Termination of appointment of Howard Ernest Carter as a director on 23 March 2016 (1 page)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
6 April 2016	Termination of appointment of Nicholas James Forster Brown as a director on 31 March 2016 (1 page)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
6 April 2016	Termination of appointment of Nicholas James Forster Brown as a director on 31 March 2016 (1 page)
24 March 2016	Appointment of Mr Nicholas James Forster Brown as a director on 23 March 2016 (2 pages)
24 March 2016	Termination of appointment of Tammy Elizabeth Samuel as a director on 23 March 2016 (1 page)
24 March 2016	Appointment of Mr Nicholas James Forster Brown as a director on 23 March 2016 (2 pages)
24 March 2016	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Windsor House 42-50 Victoria Street London SW1H 0TL on 24 March 2016 (1 page)
24 March 2016	Appointment of Mr Andrew Pollins as a director on 23 March 2016 (2 pages)
24 March 2016	Termination of appointment of Tammy Elizabeth Samuel as a director on 23 March 2016 (1 page)
24 March 2016	Appointment of Mr Andrew Pollins as a director on 23 March 2016 (2 pages)
24 March 2016	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Windsor House 42-50 Victoria Street London SW1H 0TL on 24 March 2016 (1 page)
23 March 2016	Appointment of Mr Howard Geoffrey Smith as a director on 23 March 2016 (2 pages)
23 March 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
23 March 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
23 March 2016	Appointment of Ms Jill Louise Collis as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mr Howard Geoffrey Smith as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Ms Jill Louise Collis as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mr Howard Ernest Carter as a secretary on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mr Howard Ernest Carter as a secretary on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mr Howard Ernest Carter as a director on 23 March 2016 (2 pages)
15 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (3 pages)
15 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (3 pages)
23 December 2014	Incorporation Statement of capital on 2014-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
23 December 2014	Incorporation Statement of capital on 2014-12-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Rail For London (Infrastructure) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London