MTR CORPORATION (CROSSRAIL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MTR CORPORATION (CROSSRAIL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MTR CORPORATION (CROSSRAIL) LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754715. The accounts status is FULL and accounts are next due on 31/12/2024.
MTR CORPORATION (CROSSRAIL) LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754715. The accounts status is FULL and accounts are next due on 31/12/2024.
MTR CORPORATION (CROSSRAIL) LIMITED - LONDON
This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
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
PROVIDENCE HOUSE PROVIDENCE PLACE
LONDON
N1 0NT
This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3136 LIMITED (until 20/11/2013)
SNRDCO 3136 LIMITED (until 20/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BOLT BURDON SECRETARIES LIMITED | Corporate Secretary | 2014-03-17 | CURRENT | ||
MR STEPHEN JOHN MURPHY | Dec 1969 | British | Director | 2014-09-24 | CURRENT |
MR ANDREW LEWIS KING | Jun 1980 | British | Director | 2020-05-22 | CURRENT |
MR MICHAEL DAVID BAGSHAW | May 1973 | British | Director | 2023-08-14 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2013-10-30 UNTIL 2014-03-17 | RESIGNED | ||
MR ROBERT CHRISTIAN HENRY WYATT | May 1967 | British | Director | 2013-10-30 UNTIL 2013-11-20 | 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 | 2016-07-27 UNTIL 2022-01-31 | RESIGNED |
MR JEREMY PAUL WARWICK LONG | Mar 1953 | British | Director | 2013-11-20 UNTIL 2020-09-30 | RESIGNED |
LINCOLN KWOK KUEN LEONG | Oct 1960 | Canadian | Director | 2013-11-20 UNTIL 2015-09-01 | RESIGNED |
MR NIGEL GRAHAM HOLNESS | Apr 1966 | British | Director | 2021-08-26 UNTIL 2023-02-03 | RESIGNED |
PETER RONALD EWEN | May 1959 | British | Director | 2020-10-01 UNTIL 2021-02-21 | RESIGNED |
MR RICHARD FRANCIS DRAKE | Sep 1956 | British | Director | 2013-11-20 UNTIL 2016-09-30 | RESIGNED |
MR TAI CHONG CHEW | Aug 1951 | British | Director | 2014-09-24 UNTIL 2014-10-28 | RESIGNED |
MR SIU WA CHEUNG | Jul 1961 | British | Director | 2014-09-24 UNTIL 2016-07-27 | RESIGNED |
DENTONS DIRECTORS LIMITED | Corporate Director | 2013-10-30 UNTIL 2013-11-20 | 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 |