Company information:
Places For London Limited (No: 08961151)
Address: 5 ENDEAVOUR SQUARE, LONDON, E20 1JN, UNITED KINGDOM
Status: Operating Company
Incorporated: 26-Mar-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GRAEME KENNETH CRAIG ( DOB: Jul-1968 From: Mar-2014 )
Current Director: PATRICK DOIG ( DOB: Feb-1982 From: Dec-2022 )
Current Director: LESTER PAUL HAMPSON ( DOB: Apr-1961 From: Sep-2016 )
Current Director: DIGBY STUART NICKLIN ( DOB: Feb-1969 From: May-2024 )
Current Director: ALEX WILLIAMS ( DOB: Oct-1966 From: Dec-2022 )
Current Secretary: ANDREA CLARKE ( From: Sep-2023 )
Current Secretary: JUSTINE ANNE CURRY ( From: Sep-2023 )
Resigned Director: STEPHEN DAVID ALLEN ( DOB: Sep-1966 From: Mar-2014 To: Sep-2015 )
Resigned Director: HOWARD ERNEST CARTER ( DOB: Aug-1967 From: Mar-2014 To: May-2022 )
Resigned Director: DAVID LIONEL ALEXANDER GOLDSTONE ( DOB: Jul-1962 From: Mar-2014 To: Sep-2014 )
Resigned Director: IAN ALAN NUNN ( DOB: Sep-1957 From: Sep-2015 To: Jul-2017 )
Resigned Director: ANDREW POLLINS ( From: Mar-2014 To: Sep-2016 )
Resigned Director: GARETH WILLIAM POWELL ( DOB: Jan-1976 From: May-2022 To: Sep-2022 )
Resigned Secretary: HOWARD ERNEST CARTER ( From: Mar-2014 To: Sep-2023 )
Resigned Secretary: MARTIN PATRICK WILLIAM JONES ( From: Mar-2014 To: Aug-2015 )
Persons of Significant Control:
Transport Trading Limited, 5 Endeavour Square, London, E20 1JN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Transport For London, 5 Endeavour Square, London, E20 1JN, United Kingdom: Has significant influence or control (Notified: 2016-04-06)