Company Information for

LONDON OVERGROUND RAIL OPERATIONS LTD

OVERGROUND HOUSE 125 FINCHLEY ROAD, SWISS COTTAGE, LONDON, NW3 6HY,

Company Registration Number

05668786

Private Limited Company

Active

About London Overground Rail Operations Ltd

LONDON OVERGROUND RAIL OPERATIONS LTD was founded on 2006-01-06 and has its registered office in London. The organisation's status is listed as "Active". London Overground Rail Operations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LONDON OVERGROUND RAIL OPERATIONS LTD
Legal Registered Office
OVERGROUND HOUSE 125 FINCHLEY ROAD
SWISS COTTAGE
LONDON
NW3 6HY
Other companies in NW3
Previous Names
MTR LAING METRO LIMITED
08/08/2007

Filing Information

Company Number05668786
Date formed2006-01-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2021
Account next due31/01/2023
Latest filing return06/01/2016
Filing return next due03/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-05-09 05:24:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Giles Russell Davies Company Secretary 2008-03-31 ENGLAND
Christopher Derek Dyne Burchell Director DIRECTOR OF COMPANIES 2014-11-11 ENGLAND
Amanda Furlong Director DIRECTOR OF COMPANIES 2011-12-20 UNITED KINGDOM
Jeremy Paul Warwick Long Director CEO 2006-01-06 UNITED KINGDOM
Richard Henry Mcclean Director NONE 2013-04-02 ENGLAND
Gillian Elizabeth Meller Director DIRECTOR OF COMPANIES 2016-06-17 HONG KONG
Michael John Nelson Director DIRECTOR OF COMPANIES 2016-08-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Siu Wa Cheung Director 2014-10-28 2016-06-17
Kwok-kuen Lincoln Leong Director 2008-11-14 2015-10-01
Tai Chong Chew Director 2011-09-01 2014-10-28
Stephen John Murphy Director 2010-12-31 2014-03-24
Robert William Holland Director 2010-12-31 2013-04-02
Adrian Shooter Director 2006-01-06 2011-12-19
Leonard Bryan Turk Director 2006-01-06 2011-09-01
Manfred Rudhart Director 2009-09-10 2010-12-31
Frank Sennhenn Director 2008-03-31 2010-12-31
Ulrich Homburg Director 2008-03-31 2009-09-10
Ka Kui Francois Lung Director 2006-01-06 2008-11-14
Roger Keith Miller Company Secretary 2007-03-23 2008-03-31
Adrian James Henry Ewer Director 2006-10-16 2008-03-31
Richard Weston Director 2006-07-27 2008-03-31
Peter Geoffrey Shell Company Secretary 2006-01-06 2007-03-23
Mark Beckett Director 2006-01-06 2006-10-16
Andrew Erskine Friend Director 2006-01-06 2006-07-27

Related Directorships for Christopher Derek Dyne Burchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Derek Dyne Burchell ARRIVA RAIL LO LIMITEDDirector 2016-08-22 CURRENT 2001-02-22 Active
Christopher Derek Dyne Burchell LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITEDDirector 2016-08-10 CURRENT 1993-12-13 Active
Christopher Derek Dyne Burchell GRAND CENTRAL RAILWAY COMPANY LIMITEDDirector 2016-08-10 CURRENT 2000-04-25 Active
Christopher Derek Dyne Burchell REGIO TYNE AND WEAR LIMITEDDirector 2016-08-10 CURRENT 2008-10-24 Active - Proposal to Strike off
Christopher Derek Dyne Burchell THE CHILTERN RAILWAY COMPANY LIMITEDDirector 2016-08-10 CURRENT 1995-01-10 Active
Christopher Derek Dyne Burchell XC TRAINS LIMITEDDirector 2016-08-10 CURRENT 2002-03-22 Active
Christopher Derek Dyne Burchell ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITEDDirector 2016-08-10 CURRENT 2001-12-11 Active
Christopher Derek Dyne Burchell AT SEAT CATERING (2003) LIMITEDDirector 2016-08-10 CURRENT 2001-12-11 Active - Proposal to Strike off
Christopher Derek Dyne Burchell ARRIVA RAIL LONDON LIMITEDDirector 2016-03-23 CURRENT 2001-02-22 Active
Christopher Derek Dyne Burchell RAIL DELIVERY GROUP LIMITEDDirector 2016-02-04 CURRENT 2012-08-10 Active
Christopher Derek Dyne Burchell ARRIVA RAIL NORTH LIMITEDDirector 2015-12-03 CURRENT 2001-12-11 Active
Christopher Derek Dyne Burchell ARRIVA UK TRAINS LIMITEDDirector 2014-11-17 CURRENT 1996-02-29 Active

Related Directorships for Jeremy Paul Warwick Long

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Paul Warwick Long MTR CORPORATION (SILVERLINK) LIMITEDDirector 2006-01-03 CURRENT 2005-12-15 Active
Jeremy Paul Warwick Long MTR CORPORATION (UK) LIMITEDDirector 2005-10-24 CURRENT 2004-08-13 Active

Related Directorships for Richard Henry Mcclean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Henry Mcclean GRAND CENTRAL RAILWAY COMPANY LIMITEDDirector 2012-02-01 CURRENT 2000-04-25 Active

Related Directorships for Michael John Nelson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Nelson FIRST MTR SOUTH WESTERN TRAINS LIMITEDDirector 2017-07-10 CURRENT 2012-01-06 Active
Michael John Nelson MTR CORPORATION (SCOTRAIL) LIMITEDDirector 2016-09-30 CURRENT 2014-03-17 Dissolved 2017-03-28
Michael John Nelson MTR CORPORATION (UK) LIMITEDDirector 2016-09-30 CURRENT 2004-08-13 Active
Michael John Nelson MTR CORPORATION (CROSSRAIL) LIMITEDDirector 2016-09-30 CURRENT 2013-10-30 Active
Michael John Nelson MTR WEST COAST PARTNERSHIP (UK) LIMITEDDirector 2016-09-30 CURRENT 2012-04-24 Active - Proposal to Strike off
Michael John Nelson MTR CORPORATION (CYMRU) LIMITEDDirector 2016-07-27 CURRENT 2013-10-30 Active - Proposal to Strike off