This company is commonly known as Southern Railway Limited. The company was founded 16 years ago and was given the registration number 06574965. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3rd Floor 41-51, Grey Street, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 49100 - Passenger rail transport, interurban.
| Name | : | SOUTHERN RAILWAY LIMITED |
|---|---|---|
| Company Number | : | 06574965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2008 |
| End of financial year | : | 02 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor 41-51, Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE | Secretary | 10 June 2008 | Active |
| Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX | Director | 04 December 2009 | Active |
| Monument Place, 24 Monument Street, London, United Kingdom, EC3R 8AJ | Director | 02 February 2023 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Secretary | 23 April 2008 | Active |
| Hertford House, 1 Cranwood Street, London, United Kingdom, EC1V 9QS | Director | 14 September 2014 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 28 September 2021 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 05 June 2019 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 01 April 2011 | Active |
| Go Ahead House, 26-28 Addiscombe Road, Croydon, United Kingdom, CR9 5GA | Director | 10 June 2008 | Active |
| Go-Ahead House, 26-28 Addiscombe Road, Croydon, United Kingdom, CR9 5GA | Director | 08 October 2009 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 14 March 2016 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 07 March 2011 | Active |
| The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP | Director | 06 December 2015 | Active |
| London & Southeastern Railway Ltd, 3rd Floor, Friars Bridge Court, 41-45 Blackfriars Rd, London, United Kingdom, SE1 8NZ | Director | 14 September 2014 | Active |
| 9, Rue De Caumartin, Paris, Cedex 09, France, | Director | 10 June 2008 | Active |
| The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER | Director | 10 June 2008 | Active |
| Go Ahead House, 26 - 28 Addiscombe Road, Croydon, United Kingdom, CR9 5GA | Director | 03 June 2009 | Active |
| Keolis Uk Limited Northumberland House, 7th Floor, 303 - 306 High Holborn, London, WC1V 7JZ | Director | 10 June 2008 | Active |
| Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX | Director | 20 July 2010 | Active |
| The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP | Director | 05 November 2021 | Active |
| Southern Railway Ltd,, Go Ahead House, 26-28 Addiscombe Rd,, Croydon, United Kingdom, CR9 5GA | Director | 15 September 2014 | Active |
| The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER | Director | 10 June 2008 | Active |
| The Go-Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER | Director | 10 June 2008 | Active |
| Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX | Director | 01 February 2011 | Active |
| Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX | Director | 04 December 2009 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Director | 23 April 2008 | Active |
| Govia Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, England, NE1 6EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-29 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-04 | Resolution | Resolution. | Download |
| 2020-09-04 | Capital | Legacy. | Download |
| 2020-09-04 | Insolvency | Legacy. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
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