MTR CORPORATION (SILVERLINK) LIMITED - ISLINGTON


Company Profile Company Filings

Overview

MTR CORPORATION (SILVERLINK) LIMITED is a Private Limited Company from ISLINGTON and has the status: Active.
MTR CORPORATION (SILVERLINK) LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655294. The accounts status is FULL and accounts are next due on 30/09/2024.

MTR CORPORATION (SILVERLINK) LIMITED - ISLINGTON

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN MURPHY Dec 1969 British Director 2022-02-01 CURRENT
MR ANDREW LEWIS KING Jun 1980 British Director 2020-10-01 CURRENT
BOLT BURDON SECRETARIES LIMITED Corporate Secretary 2005-12-15 CURRENT
LEONARD BRYAN TURK Aug 1949 British Director 2006-01-03 UNTIL 2011-09-01 RESIGNED
MR MATTHEW DAVID MILLER Mar 1973 British Director 2005-12-15 UNTIL 2006-01-03 RESIGNED
MS GILLIAN ELIZABETH MELLER Jan 1973 British Director 2011-08-31 UNTIL 2022-01-31 RESIGNED
DR FRANCOIS KA-KUI LUNG Feb 1959 British Director 2006-01-03 UNTIL 2009-01-01 RESIGNED
JEREMY PAUL WARWICK LONG Mar 1953 British Director 2006-01-03 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mtr Corporation (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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