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MTR CORPORATION (CROSSRAIL) LIMITED - Providence House Providence Place, Islington, London, N1 0NT, United Kingdom
Company Information
- Company registration number
- 08754715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Providence House Providence Place
- Islington
- London
- N1 0NT Providence House Providence Place, Islington, London, N1 0NT UK
Management
- Managing Directors
- KING, Andrew Lewis
- MELLER, Gillian Elizabeth
- MURPHY, Stephen John
- HOLNESS, Nigel Graham
- Company secretaries
- BOLT BURDON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-30
- Age Of Company 2013-10-30 10 years
- SIC/NACE
- 49311
Ownership
- Beneficial Owners
- Mtr Corporation (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SNRDCO 3136 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
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MTR CORPORATION (CROSSRAIL) LIMITED Company Description
- MTR CORPORATION (CROSSRAIL) LIMITED is a ltd registered in United Kingdom with the Company reg no 08754715. Its current trading status is "live". It was registered 2013-10-30. It was previously called SNRDCO 3136 LIMITED. It has declared SIC or NACE codes as "49311". It has 4 directors and 1 secretary.It can be contacted at Providence House Providence Place .
Get MTR CORPORATION (CROSSRAIL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mtr Corporation (Crossrail) Limited - Providence House Providence Place, Islington, London, N1 0NT, United Kingdom
- 2013-10-30
- 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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-03) - AA
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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change-person-director-company-with-change-date (2021-02-04) - CH01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-15) - CH01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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second-filing-of-director-appointment-with-name (2020-10-02) - RP04AP01
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change-person-director-company-with-change-date (2020-09-30) - CH01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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accounts-with-accounts-type-full (2020-10-23) - AA
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second-filing-of-director-appointment-with-name (2020-10-06) - RP04AP01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-full (2018-08-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-full (2017-08-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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accounts-with-accounts-type-full (2016-08-19) - AA
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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change-account-reference-date-company-current-extended (2015-10-14) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
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accounts-with-accounts-type-dormant (2015-08-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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termination-secretary-company-with-name (2014-03-17) - TM02
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appoint-corporate-secretary-company-with-name (2014-05-08) - AP04
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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capital-allotment-shares (2014-09-24) - SH01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-20) - AP01
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termination-director-company-with-name (2013-11-20) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
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certificate-change-of-name-company (2013-11-20) - CERTNM
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incorporation-company (2013-10-30) - NEWINC