METROLINE WEST LIMITED - LONDON


Company Profile Company Filings

Overview

METROLINE WEST LIMITED is a Private Limited Company from LONDON and has the status: Active.
METROLINE WEST LIMITED was incorporated 11 years ago on 13/02/2013 and has the registered number: 08401654. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

METROLINE WEST LIMITED - LONDON

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

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

COMFORTDELGRO HOUSE
LONDON
NW2 6JP

This Company Originates in : United Kingdom
Previous trading names include:
CENTREWEST (NO.2) LIMITED (until 24/06/2013)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD SABU THOMAS Mar 1964 British,Australian Director 2024-01-08 CURRENT
MR SEAN POUL O'SHEA Apr 1967 British Director 2013-06-22 CURRENT
MR SIAK KIAN CHENG Oct 1969 Singaporean Director 2022-02-21 CURRENT
MR PHILIP SANDERS Secretary 2022-12-16 CURRENT
MR JASPAL SINGH Jun 1953 Singaporean Director 2013-06-22 UNTIL 2018-09-30 RESIGNED
MR DAMIAN JOHN ROWBOTHAM Apr 1969 British Director 2022-12-16 UNTIL 2023-12-31 RESIGNED
MR ADRIAN MARK JONES Jul 1961 British Director 2013-02-13 UNTIL 2013-06-22 RESIGNED
MR IAN GEOFFREY FOSTER Apr 1960 British Director 2018-10-01 UNTIL 2023-06-01 RESIGNED
MR JIM DOW Apr 1958 British Director 2013-02-13 UNTIL 2013-06-22 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2013-02-15 UNTIL 2013-03-14 RESIGNED
MR ISHAI ELIEZER NOVICK Secretary 2013-06-22 UNTIL 2022-08-05 RESIGNED
PAUL MICHAEL LEWIS Secretary 2013-02-13 UNTIL 2013-06-22 RESIGNED
MR RUDY TAN LAI WAH Oct 1965 Singaporean Director 2022-01-14 UNTIL 2022-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metroline Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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LONDON CITYCAB LIMITED PLC LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
BRADDELL LIMITED LONDON Active GROUP 33170 - Repair and maintenance of other transport equipment n.e.c.
NEW ADVENTURE TRAVEL LIMITED CRICKLEWOOD ENGLAND Active FULL 49390 - Other passenger land transport
METROLINE RAIL LIMITED LONDON UNITED KINGDOM Active DORMANT 49100 - Passenger rail transport, interurban
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ARGYLE SATELLITE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
ARGYLE SATELLITE CONTRACT SERVICES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 49320 - Taxi operation
GREENFIELD SPORTS LTD LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
CFN RED LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.