MTR CORPORATION (UK) LIMITED - ISLINGTON
Company Profile | Company Filings |
Overview
MTR CORPORATION (UK) LIMITED is a Private Limited Company from ISLINGTON and has the status: Active.
MTR CORPORATION (UK) LIMITED was incorporated 19 years ago on 13/08/2004 and has the registered number: 05205402. The accounts status is FULL and accounts are next due on 30/09/2024.
MTR CORPORATION (UK) LIMITED was incorporated 19 years ago on 13/08/2004 and has the registered number: 05205402. The accounts status is FULL and accounts are next due on 30/09/2024.
MTR CORPORATION (UK) LIMITED - ISLINGTON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROVIDENCE HOUSE
ISLINGTON
LONDON
N1 0NT
This Company Originates in : United Kingdom
Previous trading names include:
3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 16/11/2004)
3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 16/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BOLT BURDON SECRETARIES LIMITED | Corporate Secretary | 2005-06-28 | CURRENT | ||
MR STEPHEN JOHN MURPHY | Dec 1969 | British | Director | 2020-10-01 | CURRENT |
MR ANDREW LEWIS KING | Jun 1980 | British | Director | 2020-05-22 | CURRENT |
LOVITING LIMITED | Corporate Nominee Director | 2004-08-13 UNTIL 2004-11-16 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 2004-08-13 UNTIL 2004-11-17 | RESIGNED | ||
LEONARD BRYAN TURK | Aug 1949 | British | Director | 2004-11-16 UNTIL 2011-09-01 | RESIGNED |
MR MICHAEL JOHN NELSON | Sep 1970 | British | Director | 2016-09-30 UNTIL 2020-05-22 | RESIGNED |
MS GILLIAN ELIZABETH MELLER | Jan 1973 | British | Director | 2011-09-01 UNTIL 2022-01-31 | RESIGNED |
DR FRANCOIS KA-KUI LUNG | Feb 1959 | British | Director | 2005-10-24 UNTIL 2009-01-01 | RESIGNED |
JEREMY PAUL WARWICK LONG | Mar 1953 | British | Director | 2005-10-24 UNTIL 2020-09-30 | RESIGNED |
KWOK-KUEN LINCOLN LEONG | Oct 1960 | Canadian | Director | 2009-01-01 UNTIL 2015-09-01 | RESIGNED |
PHILIP GAFFNEY | Sep 1947 | British | Director | 2004-11-16 UNTIL 2009-01-09 | RESIGNED |
MR RICHARD FRANCIS DRAKE | Sep 1956 | British | Director | 2009-11-12 UNTIL 2016-09-30 | RESIGNED |
MR SUI WA CHEUNG | Jul 1961 | British | Director | 2015-09-01 UNTIL 2016-07-27 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2004-08-13 UNTIL 2004-11-16 | RESIGNED | ||
GILLIAM ELIZABETH MELLER | Secretary | 2004-11-17 UNTIL 2005-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mtr Corporation Limited | 2016-04-06 - 2019-10-25 | Kowloon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |