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 - LONDON

This company is listed in the following categories:
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)

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

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