Menna Overview
Here’s a quick overview of SOUTH WESTERN RAILWAY LIMITED 👀 — a London based business that started in 1996.
SOUTH WESTERN RAILWAY LIMITED
- Company statusactive
- Company No03266760
- Age29 years 9 months Incorporated 22 October 1996
- Officers6
Address
South Bank Central 4th Floor, 30 Stamford Street, London, SE1 9LQ, England
SOUTH WESTERN RAILWAY LIMITED is an active company incorporated on 22 October 1996 and based in London, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 27 Nov 2025
Legacy
8 Months Ago on 27 Nov 2025
Legacy
1 Year Ago on 17 Jun 2025
Legacy
1 Year Ago on 17 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGKINSON, Charlanne Victoria | secretary | 25 May 2025 | |
| BOWMAN, Lawrence Matthew | director | Feb 1981 | 21 May 2025 |
| GISBY, Robin William | director | Sep 1956 | 25 May 2025 |
| HARRISON, Richard Charles Vyvyan | director | Aug 1967 | 25 May 2025 |
| LEWIS, Karen Mary | director | Sep 1969 | 25 May 2025 |
| PERCIVAL, James Alan | director | Apr 1983 | 25 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dft Operator Limited | 05 Mar 2019 | |
| Directly Operated Railways Limited | 01 Jun 2016 |
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GISBY, Robin William are mutual persons.
GISBY, Robin William are mutual persons.
GISBY, Robin William are mutual persons.
GISBY, Robin William are mutual persons.
GISBY, Robin William are mutual persons.
HARRISON, Richard Charles Vyvyan are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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HOLDEN, Michael Peter, Sir are mutual persons.
HOLDEN, Michael Peter, Sir are mutual persons.
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HOLDEN, Michael Peter, Sir are mutual persons.
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MORRIS, Richard John are mutual persons.
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Here’s a quick overview of SOUTH WESTERN RAILWAY LIMITED 👀 — a London based business that started in 1996.