SOUTH WESTERN RAILWAY LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH WESTERN RAILWAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTH WESTERN RAILWAY LIMITED was incorporated 27 years ago on 22/10/1996 and has the registered number: 03266760. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SOUTH WESTERN RAILWAY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM
LONDON
SW1P 4DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DFT OLR5 LIMITED (until 17/02/2021)
THAMESLINK LIMITED (until 20/03/2019)
GOLDING'S RAIL LIMITED (until 29/11/2013)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PHILIP BENTLEY Secretary 2020-09-22 CURRENT
FIONA WHITE May 1975 British Director 2023-10-10 CURRENT
MR ANDREW NEIL MACDONALD Jan 1968 English Director 2022-06-13 CURRENT
MR LIAM CHARLES TALBOT Jul 1982 British Director 2020-01-06 CURRENT
MR PETER GRADY Jul 1969 British Director 2021-02-16 CURRENT
MR DAVID CLIVE BENNETT Jun 1967 British Director 2015-12-31 UNTIL 2021-06-16 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1996-10-22 UNTIL 1996-12-12 RESIGNED
MR SIMON ALEXANDER SMITH Jan 1976 British Director 2019-03-05 UNTIL 2023-09-23 RESIGNED
PAUL DAVID RODGERS Jun 1962 British Director 2011-03-21 UNTIL 2013-11-21 RESIGNED
DAVID IAN REA Jun 1954 British Director 2003-01-13 UNTIL 2011-03-21 RESIGNED
MRS HELEN JANE PATTINGTON Jul 1966 British Director 2019-03-05 UNTIL 2021-02-16 RESIGNED
NICHOLAS GEORGE NEWTON Aug 1946 British Director 1996-12-12 UNTIL 2005-07-24 RESIGNED
MR MICHAEL PETER HOLDEN Jun 1956 British Director 2013-11-21 UNTIL 2015-12-31 RESIGNED
MR RICHARD JOHN MORRIS Jul 1948 British Director 1999-10-20 UNTIL 2001-09-13 RESIGNED
MR JOHN MACQUARRIE Jan 1968 Scottish Director 2021-06-16 UNTIL 2022-06-13 RESIGNED
MR DOMINIC NIGEL HADDOCK Jan 1978 British Director 2021-02-16 UNTIL 2023-10-27 RESIGNED
MR RICHARD CHARLES CANTWELL Dec 1959 British Director 2015-12-31 UNTIL 2019-03-05 RESIGNED
MISS STEPHANIE JADE CUNNINGHAM Secretary 2019-03-05 UNTIL 2020-06-26 RESIGNED
DR GARY GEORGE BACKLER Jul 1955 British Director 2003-01-13 UNTIL 2010-12-17 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-22 UNTIL 1997-08-18 RESIGNED
GEORGE WILLIAM DOUGLAS SUTHERLAND Mar 1953 British Director 2013-11-21 UNTIL 2015-12-31 RESIGNED
IRYNA TERLECKY Mar 1957 British Director 1999-10-20 UNTIL 2005-07-24 RESIGNED
PETER WILLIAM WILKINSON Feb 1962 British Director 2015-12-31 UNTIL 2019-01-11 RESIGNED
ANDREW BERNARD MURRAY Feb 1958 British Director 2010-12-17 UNTIL 2013-11-21 RESIGNED
JULIAN ROBERT WARE Aug 1963 British Director 1996-12-12 UNTIL 1999-10-12 RESIGNED
MR DAVID ERIC WALKER Sep 1955 British Director 2013-11-21 UNTIL 2015-12-31 RESIGNED
SONIA ANITA BRAYBROOK Secretary 2005-07-29 UNTIL 2013-11-21 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Secretary 1997-08-18 UNTIL 2005-01-28 RESIGNED
MR TREVOR DAWSON Secretary 2015-12-31 UNTIL 2016-09-23 RESIGNED
JANET ELIZABETH SINCLAIR British Secretary 2005-01-28 UNTIL 2005-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dft Olr Holdings Limited 2019-03-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Directly Operated Railways Limited 2016-06-01 - 2019-03-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DFT OLR5 LIMITED 2019-12-17 31-03-2019 £1 equity
Dormant Company Accounts - THAMESLINK LIMITED 2018-12-18 31-03-2018 £1 equity
Dormant Company Accounts - THAMESLINK LIMITED 2017-12-23 31-03-2017 £1 equity
Dormant Company Accounts - THAMESLINK LIMITED 2016-05-12 31-03-2016 £1 equity
Dormant Company Accounts - THAMESLINK LIMITED 2015-10-15 31-03-2015 £1 equity
Dormant Company Accounts - THAMESLINK LIMITED 2014-10-23 31-03-2014 £1 equity

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