Metroline Rail Limited

Company Name	Metroline Rail Limited
Directors	Sean Poul O'Shea and Siak Kian Cheng
Company Status	Active
Company Number	09583397
Category	Private Limited Company
Incorporation Date	11 May 2015(8 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban
SIC 49311	Urban and suburban passenger railway transportation by underground, metro and similar systems

Directors

Director Name	Mr Sean Poul O'Shea
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood 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(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Commercial Director
Country of Residence	Singapore
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Secretary Name	Mr Philip Sanders
Status	Current
Appointed	16 December 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr James Gullen Morgan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Simon Benedict Lane
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Michael Huntly Schabas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr John Anthony Self
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Director Name	Mr Jaspal Singh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	11 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP

Secretary Name	Mr Ishai Novick
Status	Resigned
Appointed	11 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	Comfortdelgro House 329 Edgware Road Cricklewood 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(6 years, 8 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 Cricklewood London NW2 6JP

Location

Registered Address	Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 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 Philip Sanders as a secretary on 16 December 2022 (2 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 August 2022	Termination of appointment of Ishai Novick as a secretary on 5 August 2022 (1 page)
18 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
4 March 2022	Appointment of Mr Siak Kian Cheng as a director on 21 February 2022 (2 pages)
20 January 2022	Appointment of Mr Rudy Tan Lai Wah as a director on 14 January 2022 (2 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
15 March 2021	Director's details changed for Mr Sean Poul O'shea on 15 March 2021 (2 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
22 October 2018	Termination of appointment of John Anthony Self as a director on 22 October 2018 (1 page)
22 October 2018	Termination of appointment of Michael Huntly Schabas as a director on 22 October 2018 (1 page)
11 October 2018	Termination of appointment of Jaspal Singh as a director on 30 September 2018 (1 page)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
20 April 2018	Termination of appointment of Simon Benedict Lane as a director on 9 April 2018 (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (5 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (5 pages)
2 June 2015	Appointment of Mr Michael Huntly Schabas as a director on 11 May 2015 (2 pages)
2 June 2015	Appointment of Mr Michael Huntly Schabas as a director on 11 May 2015 (2 pages)
14 May 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
14 May 2015	Termination of appointment of James Gullen Morgan as a director on 11 May 2015 (1 page)
14 May 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
14 May 2015	Termination of appointment of James Gullen Morgan as a director on 11 May 2015 (1 page)
11 May 2015	Incorporation Statement of capital on 2015-05-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 May 2015	Incorporation Statement of capital on 2015-05-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Metroline Rail Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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