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Home > England & Wales Companies > THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED
Company Information for

THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED

4TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,
Company Registration Number
04397728
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The New Great Eastern Railway Company Ltd
THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED was founded on 2002-03-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The New Great Eastern Railway Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED
 
Legal Registered Office
4TH FLOOR CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
Other companies in W2
 
Previous Names
GREAT EASTERN TRAINS COMPANY LIMITED09/05/2002
QUAYSHELFCO 910 LIMITED22/03/2002
Filing Information
Company Number 04397728
Company ID Number 04397728
Date formed 2002-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 08:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED
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Company Officers of THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HAMPSON
 Company Secretary 2016-07-22
NICHOLAS KEITH CHEVIS
 Director 2004-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN WELCH
 Company Secretary 2014-05-19 2016-07-22
BRENDA LOUISE RUPPEL
 Director 2002-03-20 2016-07-08
PAUL MICHAEL LEWIS
 Company Secretary 2011-07-15 2014-05-19
SIDNEY BARRIE
 Company Secretary 2005-12-20 2011-07-15
DEAN KENDAL FINCH
 Director 2004-10-04 2009-05-01
BRENDA LOUISE RUPPEL
 Company Secretary 2005-01-17 2005-12-20
MARIE SMITH
 Company Secretary 2002-03-20 2004-12-31
MICHAEL JAMES ROSS MITCHELL
 Director 2002-03-20 2004-08-25
NQH (CO SEC) LIMITED
 Nominated Secretary 2002-03-19 2002-03-20
NQH LIMITED
 Nominated Director 2002-03-19 2002-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KEITH CHEVIS FIRST EUROPEAN HOLDINGS LIMITED Director 2012-03-26 CURRENT 2004-04-27 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP HOLDINGS LIMITED Director 2011-11-24 CURRENT 1986-06-18 Active
NICHOLAS KEITH CHEVIS TRANSPORTATION CLAIMS LIMITED Director 2011-11-11 CURRENT 1987-07-22 Active
NICHOLAS KEITH CHEVIS FG CANADA INVESTMENTS LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
NICHOLAS KEITH CHEVIS FB CANADA HOLDINGS LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP AMERICAN INVESTMENTS Director 2007-08-29 CURRENT 2007-08-29 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP US HOLDINGS Director 2007-08-29 CURRENT 2007-08-29 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP US FINANCE LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
NICHOLAS KEITH CHEVIS FIRSTGROUP AIRPORTS LIMITED Director 2006-07-20 CURRENT 1986-09-01 Dissolved 2016-09-13
NICHOLAS KEITH CHEVIS FIRSTBUS GROUP LIMITED Director 2006-07-20 CURRENT 1986-09-29 Active
NICHOLAS KEITH CHEVIS FIRST SHARED SERVICES LIMITED Director 2006-07-20 CURRENT 1998-06-08 Active - Proposal to Strike off
NICHOLAS KEITH CHEVIS FIRST INFORMATION SERVICES LIMITED Director 2006-07-20 CURRENT 2005-07-28 Active
NICHOLAS KEITH CHEVIS FIRSTBUS INVESTMENTS LIMITED Director 2006-06-19 CURRENT 1987-12-15 Active
NICHOLAS KEITH CHEVIS FIRSTBUS (SOUTH) LIMITED Director 2006-06-19 CURRENT 1996-10-10 Active
NICHOLAS KEITH CHEVIS GRT BUS GROUP LIMITED Director 2006-06-19 CURRENT 1988-10-25 Active
NICHOLAS KEITH CHEVIS NICECON LIMITED Director 2005-04-14 CURRENT 1992-05-19 Active
NICHOLAS KEITH CHEVIS TOTALJOURNEY LIMITED Director 2004-10-25 CURRENT 2000-11-02 Active
NICHOLAS KEITH CHEVIS TRAM OPERATIONS LIMITED Director 2001-01-23 CURRENT 1995-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-07AP03SECRETARY APPOINTED MR MICHAEL HAMPSON
2016-09-30TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA RUPPEL
2016-03-23AR0119/03/16 FULL LIST
2016-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0119/03/15 FULL LIST
2014-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-11TM02APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2014-07-11AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0119/03/14 FULL LIST
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-28AR0119/03/13 FULL LIST
2012-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03AR0119/03/12 FULL LIST
2011-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-03AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-04-14AR0119/03/11 FULL LIST
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-07AR0119/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LOUISE RUPPEL / 01/01/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 01/01/2010
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LOUISE RUPPEL / 12/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR DEAN FINCH
2009-03-25363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-07363aRETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-13363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG
2006-05-02363aRETURN MADE UP TO 19/03/06; NO CHANGE OF MEMBERS
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288bSECRETARY RESIGNED
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-25288bSECRETARY RESIGNED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-08288bDIRECTOR RESIGNED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-07-30ELRESS386 DISP APP AUDS 22/07/04
2004-07-30ELRESS366A DISP HOLDING AGM 22/07/04
2004-05-04363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-09288cDIRECTOR'S PARTICULARS CHANGED
2003-04-15363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-05-09CERTNMCOMPANY NAME CHANGED GREAT EASTERN TRAINS COMPANY LIM ITED CERTIFICATE ISSUED ON 09/05/02
2002-04-10288aNEW SECRETARY APPOINTED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288bDIRECTOR RESIGNED
2002-04-10288bSECRETARY RESIGNED
2002-03-22CERTNMCOMPANY NAME CHANGED QUAYSHELFCO 910 LIMITED CERTIFICATE ISSUED ON 22/03/02
2002-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED
Trademarks
We have not found any records of THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 5DH