LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED was incorporated 19 years ago on 30/09/2005 and has the registered number: 05579807. The accounts status is SMALL and accounts are next due on 29/12/2025.

LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2024 29/12/2025

Registered Office

6TH FLOOR CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OVALFIELD LIMITED (until 23/11/2005)

Confirmation Statements

Last Statement Next Statement Due
26/04/2024 10/05/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JOHN HOSKING Jul 1958 British Director 2014-02-28 CURRENT
MR MICHAEL CLIFFORD HART Apr 1951 British Director 2014-10-01 CURRENT
MR PETER NIGEL GREENWOOD May 1947 British Director 2015-02-24 CURRENT
MR DENIS JOHN CHRISTOPHER DUNSTONE Oct 1935 British Director 2015-02-24 CURRENT
MR ANTONY STEVEN BUSH Mar 1976 British Director 2018-06-19 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-09-30 UNTIL 2005-11-15 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-30 UNTIL 2005-11-15 RESIGNED
DR PETER ALAN WATERMAN Jan 1947 British Director 2005-11-15 UNTIL 2014-02-28 RESIGNED
MR STEPHEN JOHN LATHAM Apr 1969 British Director 2014-02-28 UNTIL 2018-05-18 RESIGNED
HELEN DANN British Secretary 2005-11-15 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Latham 2016-04-06 - 2018-05-18 4/1969 London   Significant influence or control
Royal Scot Locomotive And General Trust 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jeremy John Hosking 2016-04-06 7/1958 London   Significant influence or control

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