FIRST MTR SOUTH WESTERN TRAINS LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST MTR SOUTH WESTERN TRAINS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST MTR SOUTH WESTERN TRAINS LIMITED was incorporated 12 years ago on 06/01/2012 and has the registered number: 07900320. The accounts status is FULL and accounts are next due on 31/12/2024.

FIRST MTR SOUTH WESTERN TRAINS LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

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

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIRST SOUTH WESTERN TRAINS LIMITED (until 25/06/2016)
FIRST ESSEX THAMESIDE LIMITED (until 07/12/2015)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN MURPHY Dec 1969 British Director 2020-10-01 CURRENT
MS BARBARA MARY SALTER Secretary 2017-02-20 CURRENT
CLAIRE MANN Jul 1973 British Director 2021-03-22 CURRENT
MR STEPHEN MONTGOMERY Dec 1962 British Director 2016-06-15 CURRENT
MR CLIVE BURROWS Aug 1958 British Director 2017-07-10 CURRENT
MR ANDREW LEWIS KING Jun 1980 British Director 2020-06-01 CURRENT
MR ANDREW MARK JAMES Mar 1966 British Director 2017-07-10 CURRENT
MR DAVID IRA STATHAM Jul 1968 British Director 2023-06-13 CURRENT
MR MICHAEL JOHN NELSON Sep 1970 British Director 2017-07-10 CURRENT
MR JONATHAN LUKE ROBERTS Jul 1978 British Director 2020-10-12 UNTIL 2023-12-15 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-08-18 UNTIL 2017-02-20 RESIGNED
PAUL MICHAEL LEWIS Secretary 2012-01-06 UNTIL 2014-05-19 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MRS CAROLINE ANN DONALDSON Jun 1961 British Director 2017-07-10 UNTIL 2019-12-08 RESIGNED
MR JOSEPH STEPHEN REYNOLDS Nov 1983 British Director 2017-11-29 UNTIL 2019-06-21 RESIGNED
ANDREW JOHN MELLORS Oct 1970 British Director 2017-08-20 UNTIL 2020-01-06 RESIGNED
MR JEREMY PAUL WARWICK LONG Mar 1953 British Director 2016-06-15 UNTIL 2020-09-30 RESIGNED
MR KENNETH ALLAN MCPHAIL Jan 1970 Scottish Director 2018-03-20 UNTIL 2019-01-18 RESIGNED
KEVIN GARDNER Sep 1960 British Director 2017-07-10 UNTIL 2020-05-29 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2012-01-06 UNTIL 2016-12-31 RESIGNED
MR HUGH PATRICK CLANCY Mar 1964 British Director 2012-01-06 UNTIL 2023-08-04 RESIGNED
MR VERNON IAN BARKER Nov 1959 British Director 2012-01-06 UNTIL 2015-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mtr Corporation (Uk) Limited 2016-06-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
First Rail Holdings Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED SUNDERLAND ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
XC TRAINS LIMITED BUSINESS PARK Active FULL 49100 - Passenger rail transport, interurban
MTR CORPORATION (UK) LIMITED ISLINGTON Active FULL 49100 - Passenger rail transport, interurban
MTR CORPORATION (SILVERLINK) LIMITED ISLINGTON Active FULL 70100 - Activities of head offices
LONDON OVERGROUND RAIL OPERATIONS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
GCRC HOLDINGS LIMITED YORK Dissolved... FULL 82990 - Other business support service activities n.e.c.
DB REGIO TYNE AND WEAR LIMITED SUNDERLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
RAIL DELIVERY GROUP LIMITED LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
MTR CORPORATION (CROSSRAIL) LIMITED LONDON Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
AIF RAIL LIMITED DARTMOUTH ENGLAND Dissolved... MICRO ENTITY 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
MTR ELIZABETH LINE LIMITED LONDON UNITED KINGDOM Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
MERSEY 1 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

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