Based in London, London Overground Rail Operations Ltd was founded on 06 January 2006, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies directors are Booth, Christopher Paul, Furlong, Amanda, Meller, Gillian Elizabeth, Edwards, Lorna, Cheung, Siu Wa, Chew, Tai Chong, Lung, Ka Kui Francois, Mcclean, Richard Henry, Rudhart, Manfred, Dr.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Christopher Paul | 18 July 2019 | - | 1 |
| FURLONG, Amanda | 20 December 2011 | - | 1 |
| MELLER, Gillian Elizabeth | 17 June 2016 | - | 1 |
| CHEUNG, Siu Wa | 28 October 2014 | 17 June 2016 | 1 |
| CHEW, Tai Chong | 01 September 2011 | 28 October 2014 | 1 |
| LUNG, Ka Kui Francois | 06 January 2006 | 14 November 2008 | 1 |
| MCCLEAN, Richard Henry | 02 April 2013 | 18 July 2019 | 1 |
| RUDHART, Manfred, Dr | 10 September 2009 | 31 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Lorna | 18 July 2019 | 12 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 September 2020 | |
| TM02 - Termination of appointment of secretary | 16 June 2020 | |
| AP01 - Appointment of director | 02 June 2020 | |
| TM01 - Termination of appointment of director | 22 May 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 20 February 2020 | |
| AP03 - Appointment of secretary | 18 July 2019 | |
| AP01 - Appointment of director | 18 July 2019 | |
| AP01 - Appointment of director | 18 July 2019 | |
| TM01 - Termination of appointment of director | 18 July 2019 | |
| TM01 - Termination of appointment of director | 18 July 2019 | |
| TM02 - Termination of appointment of secretary | 18 July 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 06 January 2019 | |
| AA01 - Change of accounting reference date | 04 April 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 07 January 2017 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 18 November 2016 | |
| MR04 - N/A | 18 November 2016 | |
| MR04 - N/A | 18 November 2016 | |
| AA01 - Change of accounting reference date | 26 August 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| CH01 - Change of particulars for director | 05 August 2016 | |
| AA - Annual Accounts | 02 August 2016 | |
| AP01 - Appointment of director | 25 June 2016 | |
| TM01 - Termination of appointment of director | 18 June 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| MR01 - N/A | 08 August 2015 | |
| MR01 - N/A | 18 June 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AP01 - Appointment of director | 19 November 2014 | |
| AP01 - Appointment of director | 17 November 2014 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AD01 - Change of registered office address | 16 June 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 01 August 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AP01 - Appointment of director | 22 December 2011 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| AP01 - Appointment of director | 14 September 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
| AAMD - Amended Accounts | 08 February 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| TM01 - Termination of appointment of director | 31 December 2010 | |
| TM01 - Termination of appointment of director | 31 December 2010 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 287 - Change in situation or address of Registered Office | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 395 - Particulars of a mortgage or charge | 04 April 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 225 - Change of Accounting Reference Date | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| CERTNM - Change of name certificate | 08 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
| 225 - Change of Accounting Reference Date | 30 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
| RESOLUTIONS - N/A | 09 March 2006 | |
| RESOLUTIONS - N/A | 09 March 2006 | |
| RESOLUTIONS - N/A | 09 March 2006 | |
| NEWINC - New incorporation documents | 06 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 29 May 2015 | Fully Satisfied |
N/A |
| Deed of security | 31 May 2011 | Fully Satisfied |
N/A |
| Deed of security | 31 May 2011 | Fully Satisfied |
N/A |
| Debenture creating a floating charge | 17 March 2008 | Outstanding |
N/A |
