First Mtr South Western Trains Limited. net worth, address, company information. Free

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First Mtr South Western Trains Limited (number 07900320) is a private limited company incorporated on 2012-01-06 in United Kingdom. This enterprise can be found at 8Th Floor The Point, 37 North Wharf Road, London W2 1AF. Having undergone a change in 2016-06-25, the previous name this firm utilized was First South Western Trains Limited. First Mtr South Western Trains Limited operates Standard Industrial Classification code: 49100 that means "passenger rail transport, interurban".

Company details

Name	First Mtr South Western Trains Limited
Number	07900320
Date of Incorporation:	2012/01/06
End of financial year:	31 March
Address:	8th Floor The Point, 37 North Wharf Road, London, W2 1AF
SIC code:	49100 - Passenger rail transport, interurban

Moving to the 9 directors that can be found in the above-mentioned enterprise, we can name: James P. (appointed on 04 March 2024), David S. (appointment date: 13 June 2023), Claire M. (appointed on 22 March 2021). 1 secretary is present as well: Barbara S. (appointed on 20 February 2017). The Companies House lists 2 persons of significant control, namely: First Rail Holdings Limited is located at The Point, 37 North Wharf Road, W2 1AF London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mtr Corporation (Uk) Limited is located at Providence Place, Islington, N1 0NT London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

First Rail Holdings Limited

6 April 2016

Address	8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05154485
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mtr Corporation (Uk) Limited

15 June 2016

Address	Providence House Providence Place, Islington, London, N1 0NT, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	05205402
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AP01) New director appointment on 2024/03/04. filed on: 8th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/03/04. filed on: 8th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/12/15 filed on: 18th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2023/03/31 filed on: 12th, December 2023 \| accounts	Free Download (49 pages)
(TM01) Director's appointment terminated on 2023/08/04 filed on: 15th, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/13. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 10th, January 2023 \| accounts	Free Download (50 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 28th, February 2022 \| accounts	Free Download (46 pages)
(AD01) Change of registered address from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom on 2021/10/12 to 8th Floor the Point 37 North Wharf Road London W2 1AF filed on: 12th, October 2021 \| address	Free Download (1 page)
(CH01) On 2021/10/11 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/10/11 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/10/11 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/10/11 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/10/11 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/22. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 26th, January 2021 \| accounts	Free Download (47 pages)
(CH01) On 2020/06/01 director's details were changed filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/12. filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/09/30 filed on: 1st, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/01. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/06/01 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/05/29 filed on: 8th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/01. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/01/06 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on 2019/12/08 filed on: 13th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/06/21 filed on: 26th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/01/18 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/31 filed on: 10th, August 2018 \| accounts	Free Download (33 pages)
(AP01) New director appointment on 2018/03/20. filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/11/29. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from 50 Eastbourne Terrace Paddington London W2 6LG on 2017/12/04 to 4th Floor Capital House 25 Chapel Street London NW1 5DH filed on: 4th, December 2017 \| address	Free Download (1 page)
(CH01) On 2017/08/20 director's details were changed filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/08/20. filed on: 1st, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/10. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/10. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/10. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/10. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/10. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/02/20 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
(AP03) On 2017/02/20, company appointed a new person to the position of a secretary filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/31 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 1st, December 2016 \| accounts	Free Download (3 pages)
(AP03) On 2016/08/18, company appointed a new person to the position of a secretary filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/07/22 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, July 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 5th, July 2016 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/06/25 filed on: 25th, June 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2016/06/15. filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/15. filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/15 filed on: 24th, June 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/06 filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/06 capital
(MA) Articles and Memorandum of Association filed on: 22nd, December 2015 \| incorporation	Free Download (7 pages)
(CERTNM) Company name changed first essex thameside LIMITEDcertificate issued on 07/12/15 filed on: 7th, December 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 6th, December 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/04/17 filed on: 21st, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/01/06 filed on: 8th, January 2015 \| annual return	Free Download (6 pages)
(CH01) On 2014/12/19 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 3rd, December 2014 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2014/07/01 filed on: 1st, July 2014 \| officers	Free Download (1 page)
(AP03) On 2014/07/01, company appointed a new person to the position of a secretary filed on: 1st, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/06 filed on: 7th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/01/07 capital
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 17th, July 2013 \| accounts	Free Download (3 pages)
(CH01) On 2013/05/22 director's details were changed filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/06 filed on: 7th, January 2013 \| annual return	Free Download (6 pages)
(CH01) On 2012/08/01 director's details were changed filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, January 2012 \| resolution	Free Download (8 pages)
(AA01) Accounting period extended to 2013/03/31. Originally it was 2013/01/31 filed on: 11th, January 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, January 2012 \| incorporation	Free Download (56 pages)

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