MTR CORPORATION (UK) NRT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MTR CORPORATION (UK) NRT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MTR CORPORATION (UK) NRT LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754902. The accounts status is FULL and accounts are next due on 30/09/2024.
MTR CORPORATION (UK) NRT LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08754902. The accounts status is FULL and accounts are next due on 30/09/2024.
MTR CORPORATION (UK) NRT 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROVIDENCE HOUSE
LONDON
ISLINGTON
N1 0NT
This Company Originates in : United Kingdom
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 |
|---|---|---|---|---|---|
| MR LAP HANG YUEN | Jan 1967 | Chinese | Director | 2022-03-25 | CURRENT |
| MICHAEL GEORGE FITZGERALD | May 1973 | British | Director | 2024-01-01 | CURRENT |
| BOLT BURDON SECRETARIES LIMITED | Corporate Secretary | 2013-10-30 | CURRENT | ||
| MR PAK NIN YAM | Aug 1966 | Chinese | Director | 2021-12-23 UNTIL 2022-03-25 | RESIGNED |
| MR PING SAU WONG | May 1971 | Chinese | Director | 2016-07-27 UNTIL 2021-12-23 | RESIGNED |
| GILLIAN ELIZABETH MELLER | Jan 1973 | British | Director | 2013-10-30 UNTIL 2016-07-27 | RESIGNED |
| JEREMY PAUL WARWICK LONG | Mar 1953 | British | Director | 2013-10-30 UNTIL 2016-07-27 | RESIGNED |
| KWOK-KUEN LINCOLN LEONG | Oct 1960 | Canadian | Director | 2013-10-30 UNTIL 2015-09-01 | RESIGNED |
| MR LEUNG WAH HUI | Sep 1962 | British | Director | 2016-07-27 UNTIL 2024-01-01 | RESIGNED |
| RICHARD FRANCIS DRAKE | Sep 1956 | British | Director | 2013-10-30 UNTIL 2016-07-27 | RESIGNED |
| MR SIU WA CHEUNG | Jul 1961 | British | Director | 2015-09-01 UNTIL 2016-07-27 | 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 |