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Kew Bridge Manco Limited LONDON

Kew Bridge Manco started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09404057. The Kew Bridge Manco company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Waterloo General Office. Postal code: SE1 8SW.

The company has 2 directors, namely Susan B., Robin D.. Of them, Robin D. has been with the company the longest, being appointed on 31 March 2022 and Susan B. has been with the company for the least time - from 25 August 2022. As of 26 April 2024, there were 6 ex directors - Stuart K., Digby N. and others listed below. There were no ex secretaries.

Kew Bridge Manco Limited Address / Contact

Office Address Waterloo General Office
Town London
Post code SE1 8SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09404057
Date of Incorporation Fri, 23rd Jan 2015
Industry Dormant Company
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Susan B.

Position: Director

Appointed: 25 August 2022

Robin D.

Position: Director

Appointed: 31 March 2022

Nr Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 23 January 2015

Stuart K.

Position: Director

Appointed: 31 August 2020

Resigned: 31 March 2022

Digby N.

Position: Director

Appointed: 02 May 2019

Resigned: 12 March 2023

David B.

Position: Director

Appointed: 11 February 2016

Resigned: 31 August 2020

Stuart K.

Position: Director

Appointed: 11 February 2016

Resigned: 29 July 2022

Samantha T.

Position: Director

Appointed: 11 February 2016

Resigned: 02 May 2019

Stephen P.

Position: Director

Appointed: 23 January 2015

Resigned: 11 February 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Network Rail Infrastructure Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Network Rail Infrastructure Limited

Waterloo General Office Eversholt Street, London, SE1 8SW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2904587
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, January 2024 		Free Download (4 pages)

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