SOUTH WESTERN RAILWAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTH WESTERN RAILWAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTH WESTERN RAILWAY LIMITED was incorporated 27 years ago on 22/10/1996 and has the registered number: 03266760. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOUTH WESTERN RAILWAY LIMITED was incorporated 27 years ago on 22/10/1996 and has the registered number: 03266760. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOUTH WESTERN RAILWAY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
GREAT MINSTER HOUSE, 2ND FLOOR FRANCHISE RESILIENCE AND MOBILISATION TEAM
LONDON
SW1P 4DR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DFT OLR5 LIMITED (until 17/02/2021)
DFT OLR5 LIMITED (until 17/02/2021)
THAMESLINK LIMITED (until 20/03/2019)
GOLDING'S RAIL LIMITED (until 29/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW PHILIP BENTLEY | Secretary | 2020-09-22 | CURRENT | ||
FIONA WHITE | May 1975 | British | Director | 2023-10-10 | CURRENT |
MR ANDREW NEIL MACDONALD | Jan 1968 | English | Director | 2022-06-13 | CURRENT |
MR LIAM CHARLES TALBOT | Jul 1982 | British | Director | 2020-01-06 | CURRENT |
MR PETER GRADY | Jul 1969 | British | Director | 2021-02-16 | CURRENT |
MR DAVID CLIVE BENNETT | Jun 1967 | British | Director | 2015-12-31 UNTIL 2021-06-16 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1996-10-22 UNTIL 1996-12-12 | RESIGNED | ||
MR SIMON ALEXANDER SMITH | Jan 1976 | British | Director | 2019-03-05 UNTIL 2023-09-23 | RESIGNED |
PAUL DAVID RODGERS | Jun 1962 | British | Director | 2011-03-21 UNTIL 2013-11-21 | RESIGNED |
DAVID IAN REA | Jun 1954 | British | Director | 2003-01-13 UNTIL 2011-03-21 | RESIGNED |
MRS HELEN JANE PATTINGTON | Jul 1966 | British | Director | 2019-03-05 UNTIL 2021-02-16 | RESIGNED |
NICHOLAS GEORGE NEWTON | Aug 1946 | British | Director | 1996-12-12 UNTIL 2005-07-24 | RESIGNED |
MR MICHAEL PETER HOLDEN | Jun 1956 | British | Director | 2013-11-21 UNTIL 2015-12-31 | RESIGNED |
MR RICHARD JOHN MORRIS | Jul 1948 | British | Director | 1999-10-20 UNTIL 2001-09-13 | RESIGNED |
MR JOHN MACQUARRIE | Jan 1968 | Scottish | Director | 2021-06-16 UNTIL 2022-06-13 | RESIGNED |
MR DOMINIC NIGEL HADDOCK | Jan 1978 | British | Director | 2021-02-16 UNTIL 2023-10-27 | RESIGNED |
MR RICHARD CHARLES CANTWELL | Dec 1959 | British | Director | 2015-12-31 UNTIL 2019-03-05 | RESIGNED |
MISS STEPHANIE JADE CUNNINGHAM | Secretary | 2019-03-05 UNTIL 2020-06-26 | RESIGNED | ||
DR GARY GEORGE BACKLER | Jul 1955 | British | Director | 2003-01-13 UNTIL 2010-12-17 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-22 UNTIL 1997-08-18 | RESIGNED | ||
GEORGE WILLIAM DOUGLAS SUTHERLAND | Mar 1953 | British | Director | 2013-11-21 UNTIL 2015-12-31 | RESIGNED |
IRYNA TERLECKY | Mar 1957 | British | Director | 1999-10-20 UNTIL 2005-07-24 | RESIGNED |
PETER WILLIAM WILKINSON | Feb 1962 | British | Director | 2015-12-31 UNTIL 2019-01-11 | RESIGNED |
ANDREW BERNARD MURRAY | Feb 1958 | British | Director | 2010-12-17 UNTIL 2013-11-21 | RESIGNED |
JULIAN ROBERT WARE | Aug 1963 | British | Director | 1996-12-12 UNTIL 1999-10-12 | RESIGNED |
MR DAVID ERIC WALKER | Sep 1955 | British | Director | 2013-11-21 UNTIL 2015-12-31 | RESIGNED |
SONIA ANITA BRAYBROOK | Secretary | 2005-07-29 UNTIL 2013-11-21 | RESIGNED | ||
MATTHEW WILLIAM EDWARD HYLAND | Jun 1969 | Secretary | 1997-08-18 UNTIL 2005-01-28 | RESIGNED | |
MR TREVOR DAWSON | Secretary | 2015-12-31 UNTIL 2016-09-23 | RESIGNED | ||
JANET ELIZABETH SINCLAIR | British | Secretary | 2005-01-28 UNTIL 2005-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dft Olr Holdings Limited | 2019-03-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Directly Operated Railways Limited | 2016-06-01 - 2019-03-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DFT OLR5 LIMITED | 2019-12-17 | 31-03-2019 | £1 equity |
Dormant Company Accounts - THAMESLINK LIMITED | 2018-12-18 | 31-03-2018 | £1 equity |
Dormant Company Accounts - THAMESLINK LIMITED | 2017-12-23 | 31-03-2017 | £1 equity |
Dormant Company Accounts - THAMESLINK LIMITED | 2016-05-12 | 31-03-2016 | £1 equity |
Dormant Company Accounts - THAMESLINK LIMITED | 2015-10-15 | 31-03-2015 | £1 equity |
Dormant Company Accounts - THAMESLINK LIMITED | 2014-10-23 | 31-03-2014 | £1 equity |