MTR CORPORATION (SILVERLINK) LIMITED
ISLINGTON

Hellopages » Greater London » Islington » N1 0NT
Company number 05655294
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address PROVIDENCE HOUSE, PROVIDENCE PLACE, ISLINGTON, LONDON, N1 0NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of MTR CORPORATION (SILVERLINK) LIMITED are www.mtrcorporationsilverlink.co.uk, and www.mtr-corporation-silverlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Silverlink Limited is a Private Limited Company. The company registration number is 05655294. Mtr Corporation Silverlink Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Mtr Corporation Silverlink 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. Director LUNG, Francois Ka-Kui, Dr has been resigned. Director MILLER, Matthew David has been resigned. Director TURK, Leonard Bryan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOLT BURDON SECRETARIES LIMITED
Appointed Date: 15 December 2005
Director
LONG, Jeremy Paul Warwick
Appointed Date: 03 January 2006
72 years old
Director
MELLER, Gillian Elizabeth
Appointed Date: 31 August 2011
53 years old

Resigned Directors

Director
LUNG, Francois Ka-Kui, Dr
Resigned: 01 January 2009
Appointed Date: 03 January 2006
67 years old
Director
MILLER, Matthew David
Resigned: 03 January 2006
Appointed Date: 15 December 2005
52 years old
Director
TURK, Leonard Bryan
Resigned: 01 September 2011
Appointed Date: 03 January 2006
76 years old

Persons With Significant Control

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

MTR CORPORATION (SILVERLINK) LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
03 Oct 2015
Full accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 29 more events
11 Jan 2006
Director resigned
11 Jan 2006
New director appointed
11 Jan 2006
New director appointed
11 Jan 2006
New director appointed
15 Dec 2005
Incorporation

MTR CORPORATION (SILVERLINK) LIMITED Charges

17 March 2008
Share charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Rail for London Limited
Description: First fixed charge all its rights, title and interest in…

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