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FIRST MTR SOUTH WESTERN TRAINS LIMITED - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 07900320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor The Point
- 37 North Wharf Road
- London
- W2 1AF
- United Kingdom 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom UK
Management
- Managing Directors
- BURROWS, Clive
- JAMES, Andrew Mark
- NELSON, Michael John
- KING, Andrew Lewis
- MURPHY, Stephen John
- MANN, Claire
- MONTGOMERY, Stephen Henry
- STATHAM, David Ira
- Company secretaries
- SALTER, Barbara Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-06
- Age Of Company 2012-01-06 12 years
- SIC/NACE
- 49100
Ownership
- Beneficial Owners
- Mtr Corporation (Uk) Limited
- First Rail Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST SOUTH WESTERN TRAINS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2017-01-06
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
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FIRST MTR SOUTH WESTERN TRAINS LIMITED Company Description
- FIRST MTR SOUTH WESTERN TRAINS LIMITED is a ltd registered in United Kingdom with the Company reg no 07900320. Its current trading status is "live". It was registered 2012-01-06. It was previously called FIRST SOUTH WESTERN TRAINS LIMITED. It has declared SIC or NACE codes as "49100". It has 8 directors and 1 secretary. The latest annual return was filed up to 2017-01-06.It can be contacted at 8Th Floor The Point .
Get FIRST MTR SOUTH WESTERN TRAINS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Mtr South Western Trains Limited - 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
- 2012-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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accounts-with-accounts-type-full (2023-12-12) - AA
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termination-director-company-with-name-termination-date (2023-08-15) - TM01
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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accounts-with-accounts-type-full (2023-01-10) - AA
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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accounts-with-accounts-type-full (2022-02-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-26) - AA
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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change-person-director-company-with-change-date (2021-10-12) - CH01
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change-to-a-person-with-significant-control (2021-10-12) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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change-person-director-company-with-change-date (2020-07-29) - CH01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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accounts-with-accounts-type-full (2020-01-03) - AA
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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change-person-director-company-with-change-date (2020-12-04) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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confirmation-statement-with-updates (2019-02-05) - CS01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-10) - AA
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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confirmation-statement-with-updates (2018-01-26) - CS01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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confirmation-statement-with-updates (2018-01-16) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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confirmation-statement-with-updates (2017-01-13) - CS01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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change-person-director-company-with-change-date (2017-09-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
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change-to-a-person-with-significant-control (2017-12-22) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-30) - AP03
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accounts-with-accounts-type-dormant (2016-12-01) - AA
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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capital-allotment-shares (2016-06-24) - SH01
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resolution (2016-07-05) - RESOLUTIONS
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resolution (2016-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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capital-name-of-class-of-shares (2016-07-06) - SH08
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capital-variation-of-rights-attached-to-shares (2016-07-06) - SH10
keyboard_arrow_right 2015
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memorandum-articles (2015-12-22) - MA
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certificate-change-of-name-company (2015-12-07) - CERTNM
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accounts-with-accounts-type-dormant (2015-12-06) - AA
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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accounts-with-accounts-type-dormant (2014-12-03) - AA
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termination-secretary-company-with-name (2014-07-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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change-person-director-company-with-change-date (2014-12-19) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-17) - AA
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change-person-director-company-with-change-date (2013-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-03) - CH01
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resolution (2012-01-13) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-01-11) - AA01
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incorporation-company (2012-01-06) - NEWINC