Metroline West Limited

Company Name	Metroline West Limited
Company Status	Active
Company Number	08401654
Category	Private Limited Company
Incorporation Date	13 February 2013(11 years, 2 months ago)
Previous Name	Centrewest (No.2) Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Sean Poul O'Shea
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 June 2013(4 months, 1 week after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Comfortdelgro House 329 Edgware Road London NW2 6JP

Director Name	Mr Siak Kian Cheng
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Singaporean
Status	Current
Appointed	21 February 2022(9 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Comfortdelgro House 329 Edgware Road London NW2 6JP

Secretary Name	Mr Philip Sanders
Status	Current
Appointed	16 December 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Comfortdelgro House 329 Edgware Road London NW2 6JP

Director Name	Mr Edward Sabu Thomas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	08 January 2024(10 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Comfortdelgro House 329 Edgware Road London NW2 6JP

Director Name	Mr Jim Dow
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor B Block Macmillan House Paddington Station London W2 1TY

Director Name	Mr Adrian Mark Jones
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(same day as company formation)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	3rd Floor B Block Macmillan House Paddington Station London W2 1TY

Secretary Name	Paul Michael Lewis
Status	Resigned
Appointed	13 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Nicholas Keith Chevis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(2 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 14 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Jaspal Singh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	22 June 2013(4 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Comfortdelgro House 329 Edgware Road London NW2 6JP

Secretary Name	Mr Ishai Eliezer Novick
Status	Resigned
Appointed	22 June 2013(4 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 05 August 2022)
Role	Company Director
Correspondence Address	Comfortdelgro House 329 Edgware Road London NW2 6JP

Director Name	Mr Ian Geoffrey Foster
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Comfortdelgro House 329 Edgware Road London NW2 6JP

Director Name	Mr Rudy Tan Lai Wah
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 January 2022(8 years, 11 months after company formation)
Appointment Duration	11 months (resigned 16 December 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Comfortdelgro House 329 Edgware Road London NW2 6JP

Director Name	Mr Damian John Rowbotham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2022(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Comfortdelgro House 329 Edgware Road London NW2 6JP

Contact

Website	metroline.co.uk
Telephone	020 82188825
Telephone region	London

Location

Registered Address	Comfortdelgro House 329 Edgware Road London NW2 6JP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

57.5m at £1	Metroline LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£114,650,000
Gross Profit	£14,949,000
Net Worth	£24,005,000
Cash	£7,818,000
Current Liabilities	£13,738,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

31 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (42 pages)
31 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
5 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (64 pages)
5 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 June 2023	Termination of appointment of Ian Geoffrey Foster as a director on 1 June 2023 (1 page)
6 March 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
23 January 2023	Appointment of Mr Philip Sanders as a secretary on 16 December 2022 (2 pages)
23 January 2023	Termination of appointment of Rudy Tan Lai Wah as a director on 16 December 2022 (1 page)
23 January 2023	Appointment of Mr Damian John Rowbotham as a director on 16 December 2022 (2 pages)
24 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (65 pages)
24 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (41 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 August 2022	Termination of appointment of Ishai Eliezer Novick as a secretary on 5 August 2022 (1 page)
4 March 2022	Appointment of Mr Siak Kian Cheng as a director on 21 February 2022 (2 pages)
25 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
20 January 2022	Appointment of Mr Rudy Tan Lai Wah as a director on 14 January 2022 (2 pages)
28 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (65 pages)
10 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (38 pages)
10 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 March 2021	Director's details changed for Mr Ian Geoffrey Foster on 15 March 2021 (2 pages)
15 March 2021	Director's details changed for Mr Sean Poul O'shea on 15 March 2021 (2 pages)
23 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
5 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (57 pages)
5 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
5 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (35 pages)
24 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
16 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (30 pages)
16 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (53 pages)
19 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
11 October 2018	Appointment of Mr Ian Geoffrey Foster as a director on 1 October 2018 (2 pages)
11 October 2018	Termination of appointment of Jaspal Singh as a director on 30 September 2018 (1 page)
14 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
14 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (53 pages)
14 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (31 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
21 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
21 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (52 pages)
21 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (3 pages)
21 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (31 pages)
21 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (31 pages)
21 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (3 pages)
21 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (52 pages)
21 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
20 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
16 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
16 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
16 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (32 pages)
16 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (32 pages)
16 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (56 pages)
16 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
16 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (56 pages)
16 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
29 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 57,500,000 (4 pages)
29 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 57,500,000 (4 pages)
12 October 2015	Resolutions RES13 ‐ Accounts approved, exemption 479A retained 11/03/2015 (1 page)
9 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
9 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
9 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
9 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
1 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (37 pages)
1 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (37 pages)
1 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
25 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 57,500,000 (4 pages)
25 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 57,500,000 (4 pages)
29 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
29 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages)
18 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
12 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
12 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
12 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
30 April 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 57,500,000 (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 57,500,000 (3 pages)
5 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders (4 pages)
5 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders (4 pages)
5 March 2014	Registered office address changed from Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP England on 5 March 2014 (1 page)
25 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
25 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
24 June 2013	Termination of appointment of Jim Dow as a director (1 page)
24 June 2013	Company name changed centrewest (no.2) LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution (3 pages)
24 June 2013	Termination of appointment of Jim Dow as a director (1 page)
24 June 2013	Registered office address changed from Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP England on 24 June 2013 (1 page)
24 June 2013	Company name changed centrewest (no.2) LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution (3 pages)
24 June 2013	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG United Kingdom on 24 June 2013 (1 page)
24 June 2013	Appointment of Mr Sean Poul O'shea as a director (2 pages)
24 June 2013	Termination of appointment of Paul Lewis as a secretary (1 page)
24 June 2013	Appointment of Mr Sean Poul O'shea as a director (2 pages)
24 June 2013	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG United Kingdom on 24 June 2013 (1 page)
24 June 2013	Termination of appointment of Paul Lewis as a secretary (1 page)
24 June 2013	Registered office address changed from Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP England on 24 June 2013 (1 page)
24 June 2013	Termination of appointment of Adrian Jones as a director (1 page)
24 June 2013	Appointment of Mr Jaspal Singh as a director (2 pages)
24 June 2013	Appointment of Mr Jaspal Singh as a director (2 pages)
24 June 2013	Appointment of Mr Ishai Eliezer Novick as a secretary (1 page)
24 June 2013	Termination of appointment of Adrian Jones as a director (1 page)
24 June 2013	Appointment of Mr Ishai Eliezer Novick as a secretary (1 page)
14 March 2013	Termination of appointment of Nicholas Chevis as a director (1 page)
14 March 2013	Termination of appointment of Nicholas Chevis as a director (1 page)
19 February 2013	Appointment of Mr Nicholas Keith Chevis as a director (3 pages)
19 February 2013	Appointment of Mr Nicholas Keith Chevis as a director (3 pages)
18 February 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
18 February 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
13 February 2013	Incorporation (16 pages)
13 February 2013	Incorporation (16 pages)

Metroline West Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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