SOUTHERN TRACK RENEWALS COMPANY LIMITED
C/O MAZARS LLP, TOWER BRIDGE HOUSE ST KATHARINE'S WAY, LONDON E1W 1DD- Dissolved
- Private Limited Company
- Company No. 02995436
- Last Updated: 07 Apr 2024
Company Profile
SOUTHERN TRACK RENEWALS COMPANY LIMITED was incorporated on Monday, November 28, 1994 as a Private Limited Company with registered address in LONDON. SOUTHERN TRACK RENEWALS COMPANY LIMITED has the status: Dissolved and it's listed in the following category: Urban and suburban passenger railway transportation by underground, metro and similar systems. This Private Limited Company has been operating for 30 years 2 months and 24 days.
| Name | SOUTHERN TRACK RENEWALS COMPANY LIMITED |
|---|---|
| Company number | 02995436 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1994 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balfour Beatty Group Limited Churchill Place, Canary Wharf, E14 5HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOUTHERN TRACK RENEWALS COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERN TRACK RENEWALS COMPANY LIMITED | 28 Nov 1994 |