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- MTR CORPORATION (UK) NRT LIMITED
MTR CORPORATION (UK) NRT LIMITED
Active - Accounts Filed
General Information
NAME
MTR CORPORATION (UK) NRT LIMITED
COMPANY NUMBER
08754902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49311 -
Urban and suburban passenger railway transportation by underground, metro and similar systems
INCORPORATION DATE
30/10/2013
(10 years and 11 months old)
WEBSITE
https://www.mtr.com.hk
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4M 7WS
PO Box 717
LONDON
EC4M 7WS
Providence House
1-5 Providence Place
London
N1 0NT
Telephone: 74440101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MTR CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
MTR CORPORATION (UK) NRT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Date: 28/08/2024 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (932642217) Appointed |
Date: 09/08/2024 | Event: BOLT BURDON SECRETARIES LIMITED (907995522) has left the board |
Credit Risk Overview
Want to learn more about MTR CORPORATION (UK) NRT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MTR CORPORATION (UK) NRT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MTR CORPORATION (UK) NRT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/03/2022 - Present (2 years and 6 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2024 - Present (8 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 678 Past: 802 |
View Report |
30/10/2013 - Present (10 years and 11 months) Born in Mar 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 72 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MTR CORPORATION LTD | N/A | N/A |
MTR CORPORATION LIMITED | Active - Accounts Filed | View Report |
MTR CORPORATION (UK) LIMITED | Active - Accounts Filed | View Report |
MTR CORPORATION (CROSSRAIL) LIMITED | Active - Accounts Filed | View Report |
MTR CORPORATION (SILVERLINK) LIMITED | Non-Trading | View Report |
LONDON OVERGROUND RAIL OPERATIONS LTD | Company is dissolved | View Report |
MTR CORPORATION (UK) NRT LIMITED | Active - Accounts Filed | View Report |
MTR ELIZABETH LINE LIMITED | Non-Trading | View Report |
MTR TRENOLAB UK LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/08/2024 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Date: 28/08/2024 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (932642217) Appointed |
Date: 09/08/2024 | Event: BOLT BURDON SECRETARIES LIMITED (907995522) has left the board |
Date: 04/01/2024 | Event: Leung Wah Hui (921110307) has left the board |
Date: 04/01/2024 | Event: New Board Member Michael George Fitzgerald (931756478) Appointed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 29/03/2022 | Event: Pak Nin Yam (929082852) has left the board |
Date: 29/03/2022 | Event: New Board Member Lap Hang Yuen (929401848) Appointed |
Date: 27/12/2021 | Event: Ping Sau Wong (921110215) has left the board |
Date: 27/12/2021 | Event: New Board Member Pak Nin Yam (929082852) Appointed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: New Annual Return filed |
Date: 16/11/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: BOLT BURDON SECRETARIES LIMITED (918250751) has left the board |
Date: 03/08/2016 | Event: New Company Secretary BOLT BURDON SECRETARIES LIMITED (907995522) Appointed |
Date: 01/08/2016 | Event: Richard Francis Drake (918250752) has left the board |
Date: 01/08/2016 | Event: New Board Member Sau Ping Wong (921110215) Appointed |
Date: 01/08/2016 | Event: New Board Member Wah Leung Hui (921110307) Appointed |
Date: 29/07/2016 | Event: Jeremy Paul Warwick Long (900776445) has left the board |
Date: 29/07/2016 | Event: Gillian Elizabeth Meller (918250755) has left the board |
Date: 29/07/2016 | Event: Siu Wa Cheung (919124125) has left the board |
Date: 02/12/2015 | Event: New Annual Return filed |
Date: 13/10/2015 | Event: Siu Wa Cheung (920147904) has left the board |
Date: 13/10/2015 | Event: New Board Member Siu Wa Cheung (919124125) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: Kwok-Kuen Lincoln Leong (918250753) has left the board |
Date: 03/08/2015 | Event: New Annual Return filed |
Date: 08/11/2013 | Event: New Board Member Jeremy Paul Warwick Long (900776445) Appointed |
Date: 08/11/2013 | Event: Jeremy Paul Warwick Long (918250754) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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