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First Mtr South Western Trains Limited, NW1 5DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRST MTR SOUTH WESTERN TRAINS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Mtr South Western Trains Limited. The company was founded 12 years ago and was given the registration number 07900320. The firm's registered office is in LONDON. You can find them at 4th Floor Capital House, 25 Chapel Street, London, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:FIRST MTR SOUTH WESTERN TRAINS LIMITED
Company Number:07900320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:4th Floor Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary20 February 2017Active
Milford House, 1 Milford Street, Swindon, United Kingdom, SN1 1HL

Director10 July 2017Active
Milford House, 1 Milford Street, Swindon, United Kingdom, SN1 1HL

Director10 July 2017Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director01 June 2020Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director15 June 2016Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director10 July 2017Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director04 March 2024Active
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF

Director13 June 2023Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary18 August 2016Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Secretary06 January 2012Active
395, King Street, Aberdeen, Scotland, AB24 5RP

Secretary19 May 2014Active
4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director06 January 2012Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director06 January 2012Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director10 July 2017Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director10 July 2017Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director06 January 2012Active
4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director15 June 2016Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director22 March 2021Active
4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director20 March 2018Active
395, King Street, Aberdeen, United Kingdom, AB24 5RP

Director20 August 2017Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director01 October 2020Active
4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director29 November 2017Active
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF

Director12 October 2020Active

People with Significant Control

Mtr Corporation (Uk) Limited
Notified on:15 June 2016
Status:Active
Country of residence:United Kingdom
Address:Providence House, Providence Place, London, United Kingdom, N1 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
First Rail Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, The Point, London, United Kingdom, W2 1AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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