FIRST MTR SOUTH WESTERN TRAINS LIMITED
- Company statusactive
- Company No07900320
- Age13 years 6 months Incorporated 6 January 2012
- Officers5
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
FIRST MTR SOUTH WESTERN TRAINS LIMITED is an active company incorporated on 6 January 2012 and based in London, United Kingdom. The company was registered 13 years ago.
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- CCJs0
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
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 28 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 27 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 27 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 27 May 2025
Termination Secretary Company With Name Termination Date
5 Months Ago on 14 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 03 Jan 2025
Accounts With Accounts Type Full
8 Months Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
9 Months Ago on 26 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 25 Oct 2024
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASWELL, Benjamin John, Dr | director | Mar 1959 | 25 May 2025 |
| JAMES, Andrew Mark | director | Mar 1966 | 10 Jul 2017 |
| KING, Andrew Lewis | director | Jun 1980 | 01 Jun 2020 |
| MONTGOMERY, Stephen Henry | director | Dec 1962 | 15 Jun 2016 |
| NELSON, Michael John | director | Sep 1970 | 10 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mtr Corporation (Uk) Limited | 15 Jun 2016 | |
| First Rail Holdings Limited | 06 Apr 2016 |
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