Company Information for

MACQUARIE EUROPEAN RAIL LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,

Company Registration Number

08253782

Private Limited Company

Active

About Macquarie European Rail Ltd

MACQUARIE EUROPEAN RAIL LIMITED was founded on 2012-10-15 and has its registered office in London. The organisation's status is listed as "Active". Macquarie European Rail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MACQUARIE EUROPEAN RAIL LIMITED
Legal Registered Office
ROPEMAKER PLACE
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Other companies in EC2Y

Filing Information

Company Number08253782
Date formed2012-10-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 07:03:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Everitt Company Secretary 2013-06-07
Timothy Sebastian Durham Director DIRECTOR 2018-01-11 UNITED KINGDOM
Michael Sims Director BANKER 2018-01-11 UNITED KINGDOM
Jonathan Richard William Watkinson Director COMPANY OFFICER 2012-10-18 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Julian David Blair Liddy Director 2012-10-15 2018-01-11
Luigi Tricarico Director 2012-10-15 2018-01-11
Olivia Ann Shepherd Company Secretary 2014-03-14 2016-12-16
Emily Jane Doornenbal Company Secretary 2012-10-15 2013-05-30
James William Greenfield Company Secretary 2012-10-15 2013-05-03

Related Directorships for Timothy Sebastian Durham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Sebastian Durham MACQUARIE AIRFINANCE HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 2018-01-31 Active
Timothy Sebastian Durham MACQUARIE AIRFINANCE GROUP LIMITEDDirector 2018-01-30 CURRENT 2018-01-30 Active
Timothy Sebastian Durham MACQUARIE TRANSPORTATION HOLDINGS LIMITEDDirector 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
Timothy Sebastian Durham AEROSPACE FINANCE 6818 UK LIMITEDDirector 2016-01-14 CURRENT 2015-10-12 Active
Timothy Sebastian Durham MACQUARIE AEROSPACE FINANCE 4257-2 LIMITEDDirector 2015-11-25 CURRENT 2011-07-06 Active
Timothy Sebastian Durham MACQUARIE AEROSPACE FINANCE 5482-2 LIMITEDDirector 2015-11-25 CURRENT 2011-10-07 Active - Proposal to Strike off
Timothy Sebastian Durham AEROSPACE FINANCE 6816 UK LIMITEDDirector 2015-11-17 CURRENT 2015-10-06 Active
Timothy Sebastian Durham MACQUARIE AEROSPACE FINANCE 39414-2 LIMITEDDirector 2015-10-15 CURRENT 2011-03-23 Active
Timothy Sebastian Durham MACQUARIE AEROSPACE FINANCE 6254-2 LIMITEDDirector 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
Timothy Sebastian Durham AEROSPACE FINANCE 6771 UK LIMITEDDirector 2015-09-24 CURRENT 2015-09-18 Active
Timothy Sebastian Durham MACQUARIE AEROSPACE FINANCE 5979-2 LIMITEDDirector 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
Timothy Sebastian Durham MACQUARIE AEROSPACE FINANCE 5857-2 LIMITEDDirector 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
Timothy Sebastian Durham MACQUARIE AEROSPACE FINANCE 5892-2 LIMITEDDirector 2015-07-01 CURRENT 2013-09-24 Active - Proposal to Strike off
Timothy Sebastian Durham MACQUARIE AEROSPACE FINANCE 6140-2 LIMITEDDirector 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
Timothy Sebastian Durham MACQUARIE AEROSPACE FINANCE 6113-2 LIMITEDDirector 2015-07-01 CURRENT 2014-03-11 Active - Proposal to Strike off
Timothy Sebastian Durham MACQUARIE AEROSPACE FINANCE 5433 LIMITEDDirector 2015-07-01 CURRENT 2011-10-07 Active - Proposal to Strike off
Timothy Sebastian Durham MACQUARIE AEROSPACE FINANCE 5951-2 LIMITEDDirector 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
Timothy Sebastian Durham MACQUARIE AEROSPACE HOLDINGS UK LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Timothy Sebastian Durham MACQUARIE AEROSPACE FINANCE UK LIMITEDDirector 2015-02-25 CURRENT 2015-02-25 Active
Timothy Sebastian Durham MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITEDDirector 2014-04-10 CURRENT 2006-11-03 Active
Timothy Sebastian Durham MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITEDDirector 2014-04-10 CURRENT 2008-12-08 Active
Timothy Sebastian Durham MACQUARIE ASSET FINANCE HOLDINGS LIMITEDDirector 2014-02-17 CURRENT 2012-10-15 Active
Timothy Sebastian Durham MACQUARIE UK PASSENGER LEASING LIMITEDDirector 2014-02-17 CURRENT 2005-05-16 Liquidation

Related Directorships for Michael Sims

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Sims MACQUARIE ASSET FINANCE HOLDINGS LIMITEDDirector 2018-03-27 CURRENT 2012-10-15 Active
Michael Sims MACQUARIE UK PASSENGER LEASING LIMITEDDirector 2018-03-27 CURRENT 2005-05-16 Liquidation
Michael Sims MACQUARIE AIRFINANCE HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 2018-01-31 Active
Michael Sims MACQUARIE AIRFINANCE GROUP LIMITEDDirector 2018-01-30 CURRENT 2018-01-30 Active
Michael Sims MACQUARIE TRANSPORTATION HOLDINGS LIMITEDDirector 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off