This company is commonly known as Antofagasta Railway Company Plc. The company was founded 135 years ago and was given the registration number 00027767. The firm's registered office is in LONDON. You can find them at Cleveland House 33 King Street, St. James's, London, . This company's SIC code is 49100 - Passenger rail transport, interurban.
| Name | : | ANTOFAGASTA RAILWAY COMPANY PLC |
|---|---|---|
| Company Number | : | 00027767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1888 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cleveland House 33 King Street, St. James's, London, SW1Y 6RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 103, Mount Street, London, United Kingdom, W1K 2TJ | Secretary | 31 December 2014 | Active |
| 103, Mount Street, London, United Kingdom, W1K 2TJ | Director | 20 April 2022 | Active |
| 103, Mount Street, London, United Kingdom, W1K 2TJ | Director | 25 April 2016 | Active |
| 103, Mount Street, London, United Kingdom, W1K 2TJ | Director | 20 April 2022 | Active |
| 103, Mount Street, London, United Kingdom, W1K 2TJ | Director | 01 April 2023 | Active |
| 103, Mount Street, London, United Kingdom, W1K 2TJ | Director | 01 August 2021 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 01 July 1998 | Active |
| 10-18, Union Street, London, United Kingdom, SE1 1SZ | Corporate Secretary | 24 November 2000 | Active |
| 12 Plumtree Court, London, EC4A 4HT | Corporate Secretary | - | Active |
| 15 Cresswell Place, London, SW10 9RD | Director | - | Active |
| Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ | Director | 16 March 2007 | Active |
| Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ | Director | 06 October 2015 | Active |
| 5, Princes Gate, London, United Kingdom, SW7 1QJ | Director | - | Active |
| Torre Santa Maria, Los Conquistadores 1700 Piso 12, Santiago, Chile, FOREIGN | Director | - | Active |
| 103, Mount Street, London, United Kingdom, W1K 2TJ | Director | 01 April 2023 | Active |
| 103, Mount Street, London, United Kingdom, W1K 2TJ | Director | 29 March 2019 | Active |
| Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ | Director | 06 October 2015 | Active |
| Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ | Director | 29 September 2006 | Active |
| Ahumada 11 Piso 6, Ofician 602 Casilla 10232, Santiago, Chile, | Director | - | Active |
| Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ | Director | - | Active |
| 103, Mount Street, London, United Kingdom, W1K 2TJ | Director | 01 April 2023 | Active |
| Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ | Director | - | Active |
| Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ | Director | 29 September 2006 | Active |
| 103, Mount Street, London, United Kingdom, W1K 2TJ | Director | 01 September 2021 | Active |
| 103, Mount Street, London, United Kingdom, W1K 2TJ | Director | 26 June 2018 | Active |
| Ahumada 11 Piso 6, Ofician 602, Casilla 10232, Chile, | Director | - | Active |
| Cleveland House, 33 King Street, St. James's, London, United Kingdom, SW1Y 6RJ | Director | 16 March 2007 | Active |
| Cleveland House, 33 King Street, St. James's, London, SW1Y 6RJ | Director | 06 October 2015 | Active |
| 103, Mount Street, London, United Kingdom, W1K 2TJ | Director | 01 April 2020 | Active |
| Antofagasta Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 103, Mount Street, London, United Kingdom, W1K 2TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Officers | Termination director company with name termination date. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Officers | Change person director company with change date. | Download |
| 2021-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Officers | Change person director company with change date. | Download |
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