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SOUTH WESTERN RAILWAY LIMITED - Albany House, Floor 8, 94-98 Petty France, London, SW1H 9EA, England, United Kingdom
Company Information
- Company registration number
- 03266760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albany House, Floor 8, 94-98 Petty France
- London
- SW1H 9EA
- England Albany House, Floor 8, 94-98 Petty France, London, SW1H 9EA, England UK
Management
- Managing Directors
- BENNETT, David Clive
- PATTINGTON, Helen Jane
- SMITH, Simon Alexander
- TALBOT, Liam Charles
- Company secretaries
- BENTLEY, Matthew Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-22
- Age Of Company 1996-10-22 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dft Olr Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THAMESLINK LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
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SOUTH WESTERN RAILWAY LIMITED Company Description
- SOUTH WESTERN RAILWAY LIMITED is a ltd registered in United Kingdom with the Company reg no 03266760. Its current trading status is "live". It was registered 1996-10-22. It was previously called THAMESLINK LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-30.It can be contacted at Albany House, Floor 8, 94-98 Petty France .
Get SOUTH WESTERN RAILWAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Western Railway Limited - Albany House, Floor 8, 94-98 Petty France, London, SW1H 9EA, England, United Kingdom
- 1996-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-17) - AA
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notification-of-a-person-with-significant-control (2020-05-18) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-18) - PSC07
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change-to-a-person-with-significant-control (2020-05-18) - PSC05
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legacy (2020-05-15) - RP04CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
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termination-secretary-company-with-name-termination-date (2020-07-06) - TM02
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-22) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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accounts-with-accounts-type-dormant (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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change-to-a-person-with-significant-control (2019-03-25) - PSC05
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resolution (2019-03-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
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appoint-person-secretary-company-with-name-date (2019-03-19) - AP03
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-08-16) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-04) - AP03
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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confirmation-statement-with-updates (2016-07-06) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-23) - TM02
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-11-29) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-dormant (2013-07-04) - AA
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certificate-change-of-name-company (2013-11-29) - CERTNM
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appoint-person-director-company-with-name (2013-12-04) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01
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termination-director-company-with-name (2013-12-04) - TM01
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termination-secretary-company-with-name (2013-12-04) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-dormant (2012-05-17) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-16) - AD01
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termination-director-company-with-name (2011-03-28) - TM01
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accounts-with-accounts-type-dormant (2011-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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appoint-person-director-company-with-name (2011-04-08) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-01) - AA
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resolution (2010-08-02) - RESOLUTIONS
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termination-director-company-with-name (2010-12-29) - TM01
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memorandum-articles (2010-08-02) - MEM/ARTS
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statement-of-companys-objects (2010-08-02) - CC04
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appoint-person-director-company-with-name (2010-12-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-dormant (2009-11-10) - AA
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363a
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accounts-with-accounts-type-dormant (2008-04-15) - AA
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-dormant (2007-07-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-15) - AA
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legacy (2006-07-28) - 363a
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legacy (2006-05-16) - 287
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accounts-with-accounts-type-dormant (2006-01-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-04) - AA
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legacy (2005-02-11) - 287
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legacy (2005-07-04) - 363s
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legacy (2005-08-09) - 288b
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legacy (2005-02-11) - 288a
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legacy (2005-09-01) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-09) - 288a
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memorandum-articles (2003-07-23) - MEM/ARTS
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resolution (2003-07-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-09-25) - AA
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legacy (2003-07-31) - 363s
keyboard_arrow_right 2002
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resolution (2002-06-28) - RESOLUTIONS
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legacy (2002-07-15) - 363s
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accounts-with-accounts-type-dormant (2002-06-28) - AA
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legacy (2002-12-09) - 288c
keyboard_arrow_right 2001
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legacy (2001-07-25) - 363s
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accounts-with-accounts-type-dormant (2001-10-30) - AA
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legacy (2001-12-04) - 288b
keyboard_arrow_right 2000
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resolution (2000-10-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-10-24) - AA
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legacy (2000-08-16) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-16) - 287
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legacy (1999-11-21) - 288a
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legacy (1999-11-08) - 288a
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legacy (1999-11-08) - 288b
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legacy (1999-07-21) - 363a
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accounts-with-accounts-type-dormant (1999-06-29) - AA
keyboard_arrow_right 1998
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legacy (1998-07-13) - 363a
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resolution (1998-05-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-05-07) - AA
keyboard_arrow_right 1997
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resolution (1997-01-03) - RESOLUTIONS
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legacy (1997-01-03) - 288a
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memorandum-articles (1997-01-03) - MEM/ARTS
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legacy (1997-01-03) - 225
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legacy (1997-07-15) - 363a
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legacy (1997-08-27) - 288b
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legacy (1997-08-27) - 287
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legacy (1997-08-27) - 288a
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legacy (1997-01-06) - 288b
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-02) - CERTNM
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incorporation-company (1996-10-22) - NEWINC