Tube Lines Limited
03923425
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 23/10/2017
DIRECTOR OF ASSET OPERATIONS
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 25/09/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 12 other boards
director · Since 18/05/2022
DIRECTOR OF LINE OPERATIONS, LONDON UNDE
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 22/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
secretary · Since 29/09/2023
Persons with Significant Control
Transport Trading Limited
5, Endeavour Square, London, E20 1JN
Reg: 03914810 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Transport For London
5, Endeavour Square, London, E20 1JN
Notified 06/04/2016
London Underground Limited
5, Endeavour Square, London, E20 1JN
Reg: 01900907 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
METHODS CONSULTING LIMITED
LONDON UNDERGROUND LIMITED
THE LAW DEBENTURE INTERMEDIARY CORPORATION PLC AS THE BORROWER SECURITY TRUSTEE
CIT GROUP STRUCTURED FINANCE (UK) LIMITED (THE MEZZANINE SECURITY TRUSTEE)
SOCIETE GENERALE (LONDON BRANCH) THE SECURITY TRSUTEE FOR THE SENIOR CREDITORS
CIT GROUP STRUCTURED FINANCE (UK) LIMITED (THE MEZZANINE SECURITY TRUSTEE)
SOCIETE GENERALE (LONDON BRANCH) THE SECURITY TRUSTEE FOR THE SENIOR LENDERS