Eversholt UK Rails Limited

Company Name	Eversholt UK Rails Limited
Company Status	Active
Company Number	10779525
Category	Private Limited Company
Incorporation Date	19 May 2017(6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Loi Shun Chan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Chinese
Status	Current
Appointed	19 May 2017(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	12th Floor, Cheung Kong Center 2 Queen's Road Cent Hong Kong

Director Name	Hing Lam Kam
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Chinese
Status	Current
Appointed	19 May 2017(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Chancery House First Floor, Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House First Floor, Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House First Floor, Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Wai Che Wendy Tong Barnes
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Chancery House First Floor, Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Andrew John Hunter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House First Floor, Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Duncan Nicholas Macrae
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House First Floor, Chancery House 53-64 Chancery Lane London WC2A 1QS

Secretary Name	Michelle Sharma
Status	Current
Appointed	19 May 2017(same day as company formation)
Role	Company Director
Correspondence Address	Chancery House First Floor, Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mr Andrew Haines
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Location

Registered Address	Chancery House First Floor, Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months ago)
Next Return Due	1 June 2024 (1 month, 2 weeks from now)

Filing History

12 September 2023	Director's details changed for Andrew John Hunter on 12 September 2023 (2 pages)
11 September 2023	Director's details changed for Loi Shun Chan on 29 August 2023 (2 pages)
4 July 2023	Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023 (2 pages)
25 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
12 April 2023	Full accounts made up to 31 December 2022 (41 pages)
15 July 2022	Director's details changed for Mr Duncan Nicholas Macrae on 10 July 2022 (2 pages)
26 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
7 April 2022	Full accounts made up to 31 December 2021 (41 pages)
10 January 2022	Director's details changed for Andrew John Hunter on 6 December 2021 (2 pages)
10 January 2022	Director's details changed for Wai Che Wendy Tong Barnes on 6 December 2021 (2 pages)
10 January 2022	Director's details changed for Loi Shun Chan on 6 December 2021 (2 pages)
10 January 2022	Director's details changed for Mr Duncan Nicholas Macrae on 6 December 2021 (2 pages)
10 January 2022	Director's details changed for Mr Keith Lawrence Ludeman on 6 December 2021 (2 pages)
10 January 2022	Secretary's details changed for Michelle Sharma on 6 December 2021 (1 page)
10 January 2022	Director's details changed for Hing Lam Kam on 6 December 2021 (2 pages)
10 January 2022	Director's details changed for Mary Bridget Kenny on 6 December 2021 (2 pages)
6 December 2021	Registered office address changed from 210 Pentonville Road London N1 9JY to Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st on 6 December 2021 (1 page)
24 May 2021	Full accounts made up to 31 December 2020 (40 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
24 March 2021	Director's details changed for Mr Duncan Nicholas Macrae on 24 March 2021 (2 pages)
26 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
20 March 2020	Group of companies' accounts made up to 31 December 2019 (83 pages)
20 January 2020	Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020 (2 pages)
29 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
6 March 2019	Full accounts made up to 31 December 2018 (26 pages)
18 July 2018	Termination of appointment of Andrew Haines as a director on 17 July 2018 (1 page)
21 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
27 April 2018	Director's details changed for Wai Che Wendy Tong on 23 April 2018 (2 pages)
13 April 2018	Full accounts made up to 31 December 2017 (22 pages)
6 February 2018	Director's details changed for Duncan Nicholas Macrae on 29 January 2018 (2 pages)
15 December 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
15 December 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
4 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 102 (4 pages)
4 July 2017	Statement of capital following an allotment of shares on 20 June 2017 GBP 102 (4 pages)
23 June 2017	Resolutions RES13 ‐ Cancellation of share premium account 23/06/2017 (4 pages)
23 June 2017	Statement of capital on 23 June 2017 GBP 102 (3 pages)
23 June 2017	Statement by Directors (3 pages)
23 June 2017	Statement of capital on 23 June 2017 GBP 102 (3 pages)
23 June 2017	Resolutions RES13 ‐ Cancellation of share premium account 23/06/2017 (4 pages)
23 June 2017	Solvency Statement dated 23/06/17 (4 pages)
23 June 2017	Solvency Statement dated 23/06/17 (4 pages)
23 June 2017	Statement by Directors (3 pages)
19 May 2017	Incorporation Statement of capital on 2017-05-19 GBP 100 (85 pages)
19 May 2017	Incorporation Statement of capital on 2017-05-19 GBP 100 (85 pages)

Eversholt UK Rails Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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