BOSSAF RAIL LIMITED

Address:
25 Gresham Street, London, EC2V 7HN

BOSSAF RAIL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05175069. The registration start date is July 9, 2004. The current status is Active.

Company Overview

Company Number 05175069
Company Name BOSSAF RAIL LIMITED
Registered Address 25 Gresham Street
London
EC2V 7HN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-07-09
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-07-19
Returns Last Update 2016-06-21
Confirmation Statement Due Date 2021-07-04
Confirmation Statement Last Update 2020-06-20
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

Address 25 GRESHAM STREET
Post Town LONDON
Post Code EC2V 7HN

Companies with the same location

Entity Name Office Address
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED 25 Gresham Street, London, EC2V 7HN
NYSE 24 LIMITED 25 Gresham Street, London, EC2V 7HN, England
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED 25 Gresham Street, London, EC2V 7HN, United Kingdom
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED 25 Gresham Street, London, EC2V 7HN, United Kingdom
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED 25 Gresham Street, London, EC2V 7HN, United Kingdom
LLOYDS BANK CORPORATE MARKETS PLC 25 Gresham Street, London, EC2V 7HN
HEDGE END PLACE HOLD CO LIMITED 25 Gresham Street, London, EC2V 7HN, United Kingdom
BRINGTON NORTH HOLD CO LIMITED 25 Gresham Street, London, EC2V 7HN, United Kingdom
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED 25 Gresham Street, London, EC2V 7HN, United Kingdom
HOUSING GROWTH PARTNERSHIP LP 25 Gresham Street, London, EC2V 7HN

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JOHNSON, Michelle Antoinette Angela Secretary (Active) 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN /
3 September 2013
/
DOWSETT, Colin Graham Director (Active) 33 Old Broad Street, London, England, England, EC2N 1HZ July 1964 /
8 July 2010
British /
England
Chartered Accountant
FOX, Gerard Ashley Director (Active) 125 London Wall, London, United Kingdom, EC2Y 5AJ June 1963 /
29 May 2013
British /
United Kingdom
Banker
TURNER, John Robert Director (Active) 125 London Wall, London, United Kingdom, EC2Y 5AJ October 1964 /
23 September 2015
British /
United Kingdom
Director
GITTINS, Paul Secretary (Resigned) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
6 June 2007
/
LODGE, Matthew Sebastian Secretary (Resigned) Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF /
2 September 2004
/
BENNETT, Neil Ivor Director (Resigned) 9 Preston Village Mews, Middle Road, Brighton, East Sussex, BN1 6XU July 1963 /
28 April 2006
British /
United Kingdom
Director Of Leasing
BLAKE, Neil Julian Director (Resigned) 125 London Wall, London, United Kingdom, EC2Y 5AJ November 1967 /
29 May 2013
British /
United Kingdom
Director
CUMMING, Andrew John Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN June 1954 /
8 July 2010
British /
United Kingdom
Director
DURHAM, Timothy Sebastian Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ November 1962 /
8 July 2010
British /
United Kingdom
Head Of Rail Capital
GLEDHILL, Simon Christopher Director (Resigned) 33 Old Broad Street, London, England, England, EC2N 1HZ December 1965 /
8 July 2010
British /
United Kingdom
Bank Manager
ISAACS, Robin Alexander Director (Resigned) 10 Gresham Street, London, United Kingdom, EC2V 7AE January 1955 /
24 July 2012
British /
United Kingdom
Director
KELLY, Audrey Ann Director (Resigned) 150c St Paul's Road, Islington, London, N1 2LL September 1969 /
6 December 2006
British /
Banker
PETERS, Stephen John Director (Resigned) Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB August 1953 /
22 January 2008
British /
Banker
PETERS, Stephen John Director (Resigned) Old Swan Cottage, 9 London Road, Westerham, Kent, TN16 1BB August 1953 /
2 September 2004
British /
Financial Controller
SHINDLER, David Lawrence Director (Resigned) 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN October 1958 /
22 January 2008
British /
Chartered Accountant
WALSH, Kenton Director (Resigned) Winter House, 83 Hedgerley Lane, Beaconsfield, Buckinghamshire, HP9 2JS April 1965 /
22 January 2008
British /
Banker
WILSON, Edward Arthur Director (Resigned) Flat 3 28 Folgate Street, London, E1 6BX December 1965 /
28 April 2006
British /
Banker
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
9 July 2004
/

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2V 7HN
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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