First Mtr South Western Trains Limited, London
First Mtr South Western Trains Limited is a private limited company. Once, it was named First South Western Trains Limited (changed on 2016-06-25). Registered at 8Th Floor The Point, 37 North Wharf Road, London W2 1AF, this 12 years old enterprise was incorporated on 2012-01-06 and is classified as "passenger rail transport, interurban" (Standard Industrial Classification: 49100).9 directors can be found in this company: James P. (appointed on 04 March 2024), David S. (appointed on 13 June 2023), Claire M. (appointed on 22 March 2021). Moving on to the secretaries (1 in total), we can name: Barbara S. (appointed on 20 February 2017).
| About | |
|---|---|
| Name: First Mtr South Western Trains Limited | |
| Number: 07900320 | |
| Incorporation date: 2012-01-06 | |
| End of financial year: 31 March |
| Address: |
8th Floor The Point 37 North Wharf Road London W2 1AF |
| SIC code: |
49100 - Passenger rail transport, interurban |
Company staff
People with significant control
First Rail Holdings Limited
6 April 2016
| Address | 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05154485 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mtr Corporation (Uk) Limited
15 June 2016
| Address | Providence House Providence Place, Islington, London, N1 0NT, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05205402 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for First Mtr South Western Trains Limited confirmation statement filing is 2024-01-17. The most current confirmation statement was filed on 2023-01-03. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: First Rail Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at The Point, 37 North Wharf Road, W2 1AF London. Mtr Corporation (Uk) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Providence Place, Islington, N1 0NT London.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on 2024/03/04. filed on: 8th, March 2024 | officers |
Free Download
(2 pages)
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