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ABELLIO NORTHERN RAIL LTD

Company summary

Company number: 05157396
Status: DISSOLVED
Incorporated / age: 18 June 20049 years
Registered office: 5 Fleet Place, London, EC4M 7RD, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 04:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Fleet Place, London, EC4M 7RD, England
Nature of business
Activities of head offices
Previous company names
NEDRAILWAYS NORTHERN RAIL LIMITED
CHARCO 1083 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOOGESTEGER, Jeffrey John Krijn ACTIVE	Director	01 Jan 2012		The Netherlands	August 1964	5, Fleet Place, London, EC4M 7RD, England
SMULDERS, Christiaan Wilhelmus ACTIVE	Director	18 Sep 2013		Netherlands	December 1956	5, Fleet Place, London, EC4M 7RD, England
VAN TOOR, Peter RESIGNED	Secretary	06 Aug 2004	30 Sep 2011			Iepenlaan 2, 2061 Gk Bloemendaal, The Netherlands
HALCO SECRETARIES LIMITED RESIGNED	Secretary	18 Jun 2004	06 Aug 2004			8-10 New Fetter Lane, London, EC4A 1RS
VALK, Antoine Jan Macgiel RESIGNED	Director	06 Aug 2004	31 Dec 2011	Netherlands	December 1949	Sweelincklaan 8, 2373 Je Bilthoven, Netherlands
HALCO MANAGEMENT LIMITED RESIGNED	Director	18 Jun 2004	06 Aug 2004			8-10 New Fetter Lane, London, EC4A 1RS

HOOGESTEGER, Jeffrey John Krijn ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: The Netherlands
Date of birth: August 1964
Address: 5, Fleet Place, London, EC4M 7RD, England

VAN TOOR, Peter RESIGNED
Role: Secretary
Appointed on: 06 Aug 2004
Resigned on: 30 Sep 2011
Address: Iepenlaan 2, 2061 Gk Bloemendaal, The Netherlands

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jun 2004
Resigned on: 06 Aug 2004
Address: 8-10 New Fetter Lane, London, EC4A 1RS

VALK, Antoine Jan Macgiel RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 31 Dec 2011
Country of Residence: Netherlands
Date of birth: December 1949
Address: Sweelincklaan 8, 2373 Je Bilthoven, Netherlands

HALCO MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 06 Aug 2004
Address: 8-10 New Fetter Lane, London, EC4A 1RS