MTR CORPORATION (UK) NRT LIMITED
LONDON

Hellopages » Greater London » Islington » N1 0NT
Company number 08754902
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address PROVIDENCE HOUSE, PROVIDENCE PLACE, LONDON, ISLINGTON, 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 fifteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Richard Francis Drake as a director on 27 July 2016. The most likely internet sites of MTR CORPORATION (UK) NRT LIMITED are www.mtrcorporationuknrt.co.uk, and www.mtr-corporation-uk-nrt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Uk Nrt Limited is a Private Limited Company. The company registration number is 08754902. Mtr Corporation Uk Nrt Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Mtr Corporation Uk Nrt Limited is Providence House Providence Place London Islington N1 0nt. . BOLT BURDON SECRETARIES LIMITED is a Secretary of the company. HUI, Wah Leung is a Director of the company. WONG, Sau Ping is a Director of the company. Director CHEUNG, Siu Wa has been resigned. Director DRAKE, Richard Francis has been resigned. Director LEONG, Kwok-Kuen Lincoln has been resigned. Director LONG, Jeremy Paul Warwick has been resigned. Director MELLER, Gillian Elizabeth 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: 30 October 2013
Director
HUI, Wah Leung
Appointed Date: 27 July 2016
63 years old
Director
WONG, Sau Ping
Appointed Date: 27 July 2016
54 years old

Resigned Directors

Director
CHEUNG, Siu Wa
Resigned: 27 July 2016
Appointed Date: 01 September 2015
64 years old
Director
DRAKE, Richard Francis
Resigned: 27 July 2016
Appointed Date: 30 October 2013
69 years old
Director
LEONG, Kwok-Kuen Lincoln
Resigned: 01 September 2015
Appointed Date: 30 October 2013
65 years old
Director
LONG, Jeremy Paul Warwick
Resigned: 27 July 2016
Appointed Date: 30 October 2013
72 years old
Director
MELLER, Gillian Elizabeth
Resigned: 27 July 2016
Appointed Date: 30 October 2013
53 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 (UK) NRT LIMITED Events

24 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Nov 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Termination of appointment of Richard Francis Drake as a director on 27 July 2016
28 Jul 2016
Appointment of Mr Wah Leung Hui as a director on 27 July 2016
28 Jul 2016
Appointment of Mr Sau Ping Wong as a director on 27 July 2016
...
... and 5 more events
02 Oct 2015
Termination of appointment of Kwok-Kuen Lincoln Leong as a director on 1 September 2015
28 Sep 2015
Full accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
07 Nov 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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