Company information:
Railway Jut (Smithfield) Limited (No: 06275449)
Address: 100 LIVERPOOL STREET, LONDON, EC2M 2AT, UNITED KINGDOM
Status: Operating Company
Incorporated: 06-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: RAILPEN CORPORATE DIRECTOR LIMITED ( From: May-2022 )
Current Director: RAILPEN CORPORATE DIRECTOR LIMITED ( From: May-2022 )
Current Director: MAURA SULLIVAN ( DOB: Jun-1966 From: May-2024 )
Resigned Director: KIRSTEN CHARLOTTE EMMA BAGGALEY ( DOB: Feb-1986 From: Feb-2020 To: Jun-2021 )
Resigned Director: VICTORIA JILL BELL ( DOB: Jun-1972 From: Jun-2015 To: Feb-2020 )
Resigned Director: STUART BLACKETT ( DOB: Oct-1975 From: Apr-2015 To: May-2024 )
Resigned Director: SUSAN FAIRCLOUGH ( DOB: Aug-1959 From: Jun-2007 To: May-2012 )
Resigned Director: CHRISTOPHER JOHN HITCHEN ( DOB: May-1965 From: Jun-2007 To: Dec-2017 )
Resigned Director: CYRIL FRANCIS JOHNSON ( DOB: May-1958 From: Jun-2007 To: Apr-2015 )
Resigned Director: STEPHEN CHARLES KAIRIS ( DOB: Jun-1950 From: Jun-2007 To: Apr-2009 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Director: BRENDAN DOMINICK REVILLE ( DOB: Sep-1962 From: Jun-2007 To: Feb-2008 )
Resigned Director: LISA MELANIE SUNNER ( DOB: May-1969 From: Apr-2015 To: May-2022 )
Resigned Director: DAVID MATTHEW TEASDALE ( DOB: Oct-1963 From: Jan-2010 To: Apr-2015 )
Resigned Director: TIMOTHY CHARLES WILKINSON ( From: Jan-2010 To: Jun-2015 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Secretary: LISA MELANIE SUNNER ( DOB: May-1969 From: Jun-2007 To: May-2012 )
Resigned Secretary: VERONICA WARNER ( From: May-2012 To: Aug-2013 )
Persons of Significant Control:
Railway Jut Limited, 100 Liverpool Street, London, EC2M 2AT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)