MTR CORPORATION (LONDON OVERGROUND) LIMITED
LONDON MTR CORPORATION (ESSEX THAMESIDE) LIMITED SNRDCO 3087 LIMITED

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Company number 08043726
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address PROVIDENCE HOUSE PROVIDENCE PLACE, ISLINGTON, LONDON, N1 0NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; 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 (LONDON OVERGROUND) LIMITED are www.mtrcorporationlondonoverground.co.uk, and www.mtr-corporation-london-overground.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 London Overground Limited is a Private Limited Company. The company registration number is 08043726. Mtr Corporation London Overground Limited has been working since 24 April 2012. The present status of the company is Active. The registered address of Mtr Corporation London Overground 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. NELSON, Michael John is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director CHEUNG, Siu Wa has been resigned. Director DRAKE, Richard Francis has been resigned. Director HARRIS, Andrew David has been resigned. Director KUEN, Lincoln Leong Kwok has been resigned. Director SNR DENTON DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOLT BURDON SECRETARIES LIMITED
Appointed Date: 01 May 2013
Director
LONG, Jeremy Paul Warwick
Appointed Date: 21 September 2012
72 years old
Director
NELSON, Michael John
Appointed Date: 30 September 2016
55 years old

Resigned Directors

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 21 September 2012
Appointed Date: 24 April 2012
Director
CHEUNG, Siu Wa
Resigned: 27 July 2016
Appointed Date: 01 September 2015
64 years old
Director
DRAKE, Richard Francis
Resigned: 30 September 2016
Appointed Date: 21 September 2012
69 years old
Director
HARRIS, Andrew David
Resigned: 21 September 2012
Appointed Date: 24 April 2012
61 years old
Director
KUEN, Lincoln Leong Kwok
Resigned: 01 September 2015
Appointed Date: 21 September 2012
65 years old
Director
SNR DENTON DIRECTORS LIMITED
Resigned: 21 September 2012
Appointed Date: 24 April 2012

MTR CORPORATION (LONDON OVERGROUND) LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
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
27 Jul 2016
Termination of appointment of Siu Wa Cheung as a director on 27 July 2016
29 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
...
... and 18 more events
21 Sep 2012
Appointment of Richard Francis Drake as a director
21 Sep 2012
Appointment of Lincoln Leong Kwok Kuen as a director
21 Sep 2012
Company name changed snrdco 3087 LIMITED\certificate issued on 21/09/12
  • RES15 ‐ Change company name resolution on 2012-09-21
  • NM01 ‐ Change of name by resolution
21 Sep 2012
Registered office address changed from One Fleet Place London EC4M 7WS on 21 September 2012
24 Apr 2012
Incorporation

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