MTR CORPORATION (CROSSRAIL) LIMITED
LONDON SNRDCO 3136 LIMITED

Hellopages » Greater London » Islington » N1 0NT

Company number 08754715
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address PROVIDENCE HOUSE PROVIDENCE PLACE, ISLINGTON, LONDON, N1 0NT
Home Country United Kingdom
Nature of Business 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Appointment of Mr Michael John Nelson as a director on 30 September 2016; Termination of appointment of Richard Francis Drake as a director on 30 September 2016. The most likely internet sites of MTR CORPORATION (CROSSRAIL) LIMITED are www.mtrcorporationcrossrail.co.uk, and www.mtr-corporation-crossrail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mtr Corporation Crossrail Limited is a Private Limited Company. The company registration number is 08754715. Mtr Corporation Crossrail Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Mtr Corporation Crossrail Limited is Providence House Providence Place Islington London N1 0nt. . BOLT BURDON SECRETARIES LIMITED is a Secretary of the company. LONG, Jeremy Paul Warwick is a Director of the company. MELLER, Gillian Elizabeth is a Director of the company. MURPHY, Stephen John is a Director of the company. NELSON, Michael John is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director CHEUNG, Siu Wa has been resigned. Director CHEW, Tai Chong has been resigned. Director DRAKE, Richard Francis has been resigned. Director LEONG, Lincoln Kwok Kuen has been resigned. Director WYATT, Robert Christian Henry has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Urban and suburban passenger railway transportation by underground, metro and similar systems".


Current Directors

Secretary
BOLT BURDON SECRETARIES LIMITED
Appointed Date: 17 March 2014
Director
LONG, Jeremy Paul Warwick
Appointed Date: 20 November 2013
72 years old
Director
MELLER, Gillian Elizabeth
Appointed Date: 27 July 2016
52 years old
Director
MURPHY, Stephen John
Appointed Date: 24 September 2014
55 years old
Director
NELSON, Michael John
Appointed Date: 30 September 2016
55 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 17 March 2014
Appointed Date: 30 October 2013
Director
CHEUNG, Siu Wa
Resigned: 27 July 2016
Appointed Date: 24 September 2014
64 years old
Director
CHEW, Tai Chong
Resigned: 28 October 2014
Appointed Date: 24 September 2014
74 years old
Director
DRAKE, Richard Francis
Resigned: 30 September 2016
Appointed Date: 20 November 2013
69 years old
Director
LEONG, Lincoln Kwok Kuen
Resigned: 01 September 2015
Appointed Date: 20 November 2013
65 years old
Director
WYATT, Robert Christian Henry
Resigned: 20 November 2013
Appointed Date: 30 October 2013
58 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 20 November 2013
Appointed Date: 30 October 2013

Persons With Significant Control

Mtr Corporation (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MTR CORPORATION (CROSSRAIL) LIMITED Events

24 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Sep 2016
Appointment of Mr Michael John Nelson as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Richard Francis Drake as a director on 30 September 2016
19 Aug 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Appointment of Gillian Elizabeth Meller as a director on 27 July 2016
...
... and 17 more events
20 Nov 2013
Termination of appointment of Dentons Directors Limited as a director
20 Nov 2013
Termination of appointment of Robert Wyatt as a director
20 Nov 2013
Registered office address changed from , One Fleet Place, London, EC4M 7WS on 20 November 2013
20 Nov 2013
Company name changed snrdco 3136 LIMITED\certificate issued on 20/11/13
  • RES15 ‐ Change company name resolution on 2013-11-20
  • NM01 ‐ Change of name by resolution
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 1

MTR CORPORATION (CROSSRAIL) LIMITED Charges

5 August 2015
Charge code 0875 4715 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: European Rail Finance (GB) Limited
Description: Contains fixed charge…

Similar Companies

MTR CARE SERVICES LIMITED MTR CONSULTANCY LIMITED MTR CORPORATION (CYMRU) LIMITED MTR CORPORATION (LONDON OVERGROUND) LIMITED MTR CORPORATION (SILVERLINK) LIMITED MTR CORPORATION (UK) LIMITED MTR CORPORATION (UK) NRT LIMITED