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FRENCH RAILWAYS,LIMITED

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

This company is commonly known as French Railways,limited. The company was founded 87 years ago and was given the registration number 00326655. The firm's registered office is in LONDON. You can find them at Hamilton House Mabledon Place, Greater London, London, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:FRENCH RAILWAYS,LIMITED
Company Number:00326655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1937
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:Hamilton House Mabledon Place, Greater London, London, United Kingdom, WC1H 9BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Secretary01 February 2014Active
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director01 February 2014Active
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director16 June 2017Active
11 Chemin Du Parc De Charonne, Paris, France, FOREIGN

Secretary09 March 2005Active
30 Princes Square, London, W2 4NG

Secretary16 January 1995Active
1 Squires Court 80 Arthur Road, London, SW19 7DS

Secretary16 September 1996Active
65 Sherwood Park Road, Sutton, SM1 2SG

Secretary-Active
2, Place De La Defense, Cnit 1 Bp 440 Paris La Defense Cedex, Paris, France, 92053

Secretary26 May 2011Active
51 Rue De Londres, Paris, France, 75008

Secretary01 March 1997Active
6 Conway Road, London, N15 3BD

Secretary05 October 1994Active
88 Rue St Lazare, Paris 9, France, 75436

Director01 November 1987Active
3 Rue Blaise Desgoffe, Paris, France, FOREIGN

Director28 September 1998Active
3rd Floor Kestrel House, Knightrider Street, Maidstone, England, ME15 6LU

Director27 August 2007Active
4 Rue Jose Maria De Herredia, Paris, France, 75007

Director19 September 1995Active
Rue De Saussure, Paris, France, FOREIGN

Director-Active
10 Place De Budapest, Paris 9, France, 75436

Director12 November 1991Active
10 Place De Budapest, Paris 9, France, 75436

Director12 November 1991Active
4 Cite Magenta, Paris 75010, France, FOREIGN

Director01 December 2000Active
5 Rue De Florence, Paris 8 75008, France, FOREIGN

Director-Active
77 Rue Au Gereral Leclerc, Eaubonne, 95600

Director19 September 1995Active
2, Place De La Defense, Cnit 1 Bp 440 92053 Paris La Defense Cedex, Paris, France, 92053

Director26 May 2011Active
3 Place De La Nation, 75011, Paris, France,

Director14 September 1999Active
10 Place De Budapest, Paris 9 75436, France, FOREIGN

Director-Active
52 Rue De Clichy, Paris 9, France, FOREIGN

Director14 September 1999Active
Flat 2, 76 Kensington Garden Square, London, W2

Director-Active
27 Avenue De Suffren, Paris, France, 75007

Director19 September 1995Active
50 Avenue D'Ivry, Paris, France, 75013

Director01 March 1997Active
10 Place De Budapest, Paris - 9 75436, France, FOREIGN

Director-Active
51 Rue De Sevres, Ville D'Avray, France,

Director19 June 2002Active
05 Rue De Florence, Paris, France, 75008

Director19 September 1995Active
102 Ramsden Road, London, SW12 8RB

Director01 December 2000Active
34 Avenue De Verdun, Bois Colombes, France, 92270

Director01 March 1997Active
88 Rue De Javel, Paris, France, FOREIGN

Director28 March 2006Active
136 Rue De Pipus, Paris, France, 75012

Director19 September 1995Active
106 Rue Olivier De Serres, Paris, France, 75015

Director19 September 1995Active

People with Significant Control

Mr Antoine Dominique Olivier Rene De Rocquigny Du Fayel
Notified on:29 March 2018
Status:Active
Date of birth:June 1970
Nationality:French
Address:Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-12Mortgage

Mortgage satisfy charge full.

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2022-10-05Address

Change registered office address company with date old address new address.

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2022-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-05Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-05Resolution

Resolution.

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2022-03-10Accounts

Accounts with accounts type full.

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2022-03-04Gazette

Gazette filings brought up to date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-01-18Gazette

Gazette notice compulsory.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type full.

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2020-05-20Gazette

Gazette filings brought up to date.

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2020-05-19Accounts

Accounts with accounts type full.

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2020-03-17Gazette

Gazette notice compulsory.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-03Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-03Address

Change registered office address company with date old address new address.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type full.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type full.

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2017-06-21Officers

Appoint person director company with name date.

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2017-06-21Officers

Termination director company with name termination date.

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