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Home > England & Wales Companies > SOUTH YORKSHIRE LIGHT RAIL LIMITED
Company Information for

SOUTH YORKSHIRE LIGHT RAIL LIMITED

8 CANADA SQUARE, LONDON, E14 5HQ,
Company Registration Number
02386220
Private Limited Company
Active

Company Overview

About South Yorkshire Light Rail Ltd
SOUTH YORKSHIRE LIGHT RAIL LIMITED was founded on 1989-05-18 and has its registered office in . The organisation's status is listed as "Active". South Yorkshire Light Rail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOUTH YORKSHIRE LIGHT RAIL LIMITED
 
Legal Registered Office
8 CANADA SQUARE
LONDON
E14 5HQ
Other companies in E14
 
Filing Information
Company Number 02386220
Company ID Number 02386220
Date formed 1989-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 09:35:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH YORKSHIRE LIGHT RAIL LIMITED
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Company Officers of SOUTH YORKSHIRE LIGHT RAIL LIMITED

Current Directors
Officer Role Date Appointed
MAUSAMI PAREKH
 Company Secretary 2018-01-09
CRISPIN ROBERT JOHN IRVIN
 Director 2017-03-22
SIMON EINAR LONG
 Director 2016-03-15
GARETH OWEN CONWAY
 Director 2005-03-14
JAYA SUBRAMANIYAN
 Director 2013-07-24
OKECHUKWU UWAKWE
 Director 2017-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROMANA LEWIS
 Company Secretary 2015-06-12 2017-12-08
JOHN RICHARD KENT
 Director 2012-12-06 2017-05-31
MICHAEL CONNELLY ANDERSON
 Director 2015-12-16 2017-03-22
ROBIN LOUIS HENNING BENCARD
 Director 2005-03-14 2016-08-01
DAVID JOHN CAVANNA
 Director 2013-07-24 2015-12-31
HANNAH ELIZABETH SHEPHERD
 Company Secretary 2015-01-05 2015-06-12
TONY BHAMBHRA
 Company Secretary 2014-06-18 2015-01-05
KATHERINE DEAN
 Company Secretary 2013-07-24 2014-06-18
HOLLIE RHEANNA WOOD
 Company Secretary 2011-12-01 2013-07-24
FIONA ANN BARKER
 Director 2010-06-04 2013-06-21
SARAH CAROLINE GOTT
 Company Secretary 2008-10-01 2011-12-01
MARY BRIDGET KENNY
 Director 2007-06-29 2009-07-01
GEORGE WILLIAM BAYER
 Company Secretary 2008-02-11 2008-09-12
PAULINE LOUISE MCQUILLAN
 Company Secretary 2006-04-25 2008-02-11
FRANCES JULIE NIVEN
 Company Secretary 2004-06-11 2006-04-25
CHRISTOPHER RAYMOND KELL
 Director 2002-12-30 2004-07-26
MARK VIVIAN PEARCE
 Company Secretary 2002-12-19 2004-06-11
DAVID WILLIAM GILMAN
 Director 2000-03-31 2003-10-31
WILLIAM FREDERICK DEVENISH
 Director 2000-03-31 2003-09-01
BRIAN CARNEY
 Director 2000-03-31 2002-12-30
ROBERT HUGH MUSGROVE
 Company Secretary 2001-07-01 2002-12-19
JOHN HUME MCKENZIE
 Company Secretary 2000-03-31 2001-07-01
THOMAS DOUGLAS IAN HOSKISON
 Company Secretary 1991-05-18 2000-03-31
PHILIP JOHN HAYWOOD
 Director 2000-03-15 2000-03-31
THOMAS DOUGLAS IAN HOSKISON
 Director 1998-09-11 2000-03-31
PHILIP JOHN HAYWOOD
 Director 1991-05-18 1999-07-26
ROGER THOMAS JUMP
 Director 1994-04-01 1998-01-31
JOHN FRANCIS DAVIES
 Director 1991-05-18 1997-11-30
JOHN FRANCIS HEWINS
 Director 1991-05-18 1994-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISPIN ROBERT JOHN IRVIN HSBC INFRASTRUCTURE LIMITED Director 2017-04-19 CURRENT 1997-08-11 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC SPECIALIST INVESTMENTS LIMITED Director 2017-04-19 CURRENT 1998-03-30 Active
CRISPIN ROBERT JOHN IRVIN HSIL INVESTMENTS LIMITED Director 2017-04-19 CURRENT 2002-05-02 Active
CRISPIN ROBERT JOHN IRVIN HSBC EQUITY (UK) LIMITED Director 2017-04-05 CURRENT 1968-09-04 Active
CRISPIN ROBERT JOHN IRVIN CHARTERHOUSE DEVELOPMENT LIMITED Director 2017-04-05 CURRENT 1958-09-29 Liquidation
CRISPIN ROBERT JOHN IRVIN THE VENTURE CATALYSTS LIMITED Director 2017-04-05 CURRENT 1978-05-05 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED Director 2017-04-05 CURRENT 1979-07-27 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (W) LIMITED Director 2017-03-22 CURRENT 1976-09-16 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (E) LIMITED Director 2017-03-22 CURRENT 1973-02-23 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (E) LIMITED Director 2017-03-22 CURRENT 1973-02-23 Dissolved 2017-10-17
CRISPIN ROBERT JOHN IRVIN HSBC LODGE FUNDING (UK) HOLDINGS Director 2017-03-22 CURRENT 1992-01-27 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE MARCH (B) LIMITED Director 2017-03-22 CURRENT 1969-04-29 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE JUNE (A) LIMITED Director 2017-03-22 CURRENT 1973-11-06 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE MARCH (F) LIMITED Director 2017-03-22 CURRENT 1980-10-28 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (H) LIMITED Director 2017-03-22 CURRENT 1989-02-28 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (H) LIMITED Director 2017-03-22 CURRENT 1989-02-28 Active
CRISPIN ROBERT JOHN IRVIN HSBC RAIL (UK) LIMITED Director 2017-03-22 CURRENT 1994-03-21 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC PROPERTY FUNDS (HOLDING) LIMITED Director 2017-03-22 CURRENT 1997-03-19 Active
CRISPIN ROBERT JOHN IRVIN LEGEND ESTATES LIMITED Director 2017-03-22 CURRENT 1997-06-25 Liquidation
CRISPIN ROBERT JOHN IRVIN HSBC ASSET FINANCE (UK) LIMITED Director 2017-03-22 CURRENT 1928-03-31 Active
CRISPIN ROBERT JOHN IRVIN SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2017-03-22 CURRENT 1961-08-04 Liquidation
CRISPIN ROBERT JOHN IRVIN SWAN NATIONAL LIMITED Director 2017-03-22 CURRENT 1980-06-24 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE SEPTEMBER (F) LIMITED Director 2017-03-22 CURRENT 1964-09-03 Active
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (M) LIMITED Director 2017-03-22 CURRENT 1972-08-11 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (P) LIMITED Director 2017-03-22 CURRENT 1977-11-03 Active
CRISPIN ROBERT JOHN IRVIN HSBC PROPERTY (UK) LIMITED Director 2017-03-22 CURRENT 1982-01-21 Active
CRISPIN ROBERT JOHN IRVIN HSBC FUNDING (UK) HOLDINGS Director 2017-03-22 CURRENT 1990-12-10 Active
CRISPIN ROBERT JOHN IRVIN HSBC CITY FUNDING HOLDINGS Director 2017-03-22 CURRENT 1993-01-04 Liquidation
CRISPIN ROBERT JOHN IRVIN FORWARD TRUST RAIL SERVICES LIMITED Director 2017-03-22 CURRENT 1995-07-31 Liquidation
CRISPIN ROBERT JOHN IRVIN ASSETFINANCE DECEMBER (R) LIMITED Director 2017-03-22 CURRENT 2002-04-12 Active
SIMON EINAR LONG ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Liquidation
SIMON EINAR LONG HSBC ASSET FINANCE HOLDINGS LIMITED Director 2016-10-25 CURRENT 1973-11-06 Liquidation
SIMON EINAR LONG ASSETFINANCE DECEMBER (A) LIMITED Director 2016-03-15 CURRENT 1973-03-30 Dissolved 2016-11-15
SIMON EINAR LONG ASSETFINANCE DECEMBER (E) LIMITED Director 2016-03-15 CURRENT 1977-02-18 Dissolved 2016-11-15
SIMON EINAR LONG HILAGA INVESTMENTS LIMITED Director 2016-03-15 CURRENT 1991-11-11 Dissolved 2016-11-29
SIMON EINAR LONG SHUTTLE DEVELOPMENTS LIMITED Director 2016-03-15 CURRENT 1997-06-25 Dissolved 2016-11-29
SIMON EINAR LONG HSBC PH INVESTMENTS (UK) LIMITED Director 2016-03-15 CURRENT 1972-04-25 Dissolved 2017-01-24
SIMON EINAR LONG HSBC TULIP FUNDING (UK) Director 2016-03-15 CURRENT 1988-12-21 Dissolved 2017-01-24
SIMON EINAR LONG CREWFLEET LIMITED Director 2016-03-15 CURRENT 1984-05-04 Dissolved 2017-01-17
SIMON EINAR LONG HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2016-03-15 CURRENT 1946-08-29 Dissolved 2017-01-03
SIMON EINAR LONG ASSETFINANCE DECEMBER (W) LIMITED Director 2016-03-15 CURRENT 1976-09-16 Dissolved 2017-10-17
SIMON EINAR LONG ASSETFINANCE JUNE (E) LIMITED Director 2016-03-15 CURRENT 1973-02-23 Dissolved 2017-10-17
SIMON EINAR LONG HSBC LODGE FUNDING (UK) HOLDINGS Director 2016-03-15 CURRENT 1992-01-27 Active
SIMON EINAR LONG ASSETFINANCE MARCH (B) LIMITED Director 2016-03-15 CURRENT 1969-04-29 Active
SIMON EINAR LONG ASSETFINANCE JUNE (A) LIMITED Director 2016-03-15 CURRENT 1973-11-06 Active
SIMON EINAR LONG ASSETFINANCE MARCH (F) LIMITED Director 2016-03-15 CURRENT 1980-10-28 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (H) LIMITED Director 2016-03-15 CURRENT 1989-02-28 Active
SIMON EINAR LONG HSBC RAIL (UK) LIMITED Director 2016-03-15 CURRENT 1994-03-21 Liquidation
SIMON EINAR LONG LEGEND ESTATES LIMITED Director 2016-03-15 CURRENT 1997-06-25 Liquidation
SIMON EINAR LONG HSBC ASSET FINANCE (UK) LIMITED Director 2016-03-15 CURRENT 1928-03-31 Active
SIMON EINAR LONG SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2016-03-15 CURRENT 1961-08-04 Liquidation
SIMON EINAR LONG SWAN NATIONAL LIMITED Director 2016-03-15 CURRENT 1980-06-24 Liquidation
SIMON EINAR LONG ASSETFINANCE SEPTEMBER (F) LIMITED Director 2016-03-15 CURRENT 1964-09-03 Active
SIMON EINAR LONG ASSETFINANCE DECEMBER (M) LIMITED Director 2016-03-15 CURRENT 1972-08-11 Liquidation
SIMON EINAR LONG ASSETFINANCE DECEMBER (P) LIMITED Director 2016-03-15 CURRENT 1977-11-03 Active
SIMON EINAR LONG HSBC PROPERTY (UK) LIMITED Director 2016-03-15 CURRENT 1982-01-21 Active
SIMON EINAR LONG HSBC FUNDING (UK) HOLDINGS Director 2016-03-15 CURRENT 1990-12-10 Active
SIMON EINAR LONG HSBC CITY FUNDING HOLDINGS Director 2016-03-15 CURRENT 1993-01-04 Liquidation
SIMON EINAR LONG FORWARD TRUST RAIL SERVICES LIMITED Director 2016-03-15 CURRENT 1995-07-31 Liquidation
SIMON EINAR LONG ASSETFINANCE DECEMBER (R) LIMITED Director 2016-03-15 CURRENT 2002-04-12 Active
GARETH OWEN CONWAY SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2005-10-13 CURRENT 1961-08-04 Liquidation
GARETH OWEN CONWAY ASSETFINANCE SEPTEMBER (D) LIMITED Director 2005-03-14 CURRENT 1982-01-21 Dissolved 2015-01-06
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (C) LIMITED Director 2005-03-14 CURRENT 1976-06-22 Dissolved 2015-01-13
GARETH OWEN CONWAY ASSETFINANCE JUNE (C) LIMITED Director 2005-03-14 CURRENT 1980-04-25 Dissolved 2015-01-13
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (A) LIMITED Director 2005-03-14 CURRENT 1973-03-30 Dissolved 2016-11-15
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (E) LIMITED Director 2005-03-14 CURRENT 1977-02-18 Dissolved 2016-11-15
GARETH OWEN CONWAY HSBC PH INVESTMENTS (UK) LIMITED Director 2005-03-14 CURRENT 1972-04-25 Dissolved 2017-01-24
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (W) LIMITED Director 2005-03-14 CURRENT 1976-09-16 Dissolved 2017-10-17
GARETH OWEN CONWAY ASSETFINANCE JUNE (E) LIMITED Director 2005-03-14 CURRENT 1973-02-23 Dissolved 2017-10-17
GARETH OWEN CONWAY ASSETFINANCE JUNE (A) LIMITED Director 2005-03-14 CURRENT 1973-11-06 Active
GARETH OWEN CONWAY ASSETFINANCE MARCH (F) LIMITED Director 2005-03-14 CURRENT 1980-10-28 Active
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (H) LIMITED Director 2005-03-14 CURRENT 1989-02-28 Active
GARETH OWEN CONWAY HSBC ASSET FINANCE (UK) LIMITED Director 2005-03-14 CURRENT 1928-03-31 Active
GARETH OWEN CONWAY SWAN NATIONAL LIMITED Director 2005-03-14 CURRENT 1980-06-24 Liquidation
GARETH OWEN CONWAY ASSETFINANCE SEPTEMBER (F) LIMITED Director 2005-03-14 CURRENT 1964-09-03 Active
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (M) LIMITED Director 2005-03-14 CURRENT 1972-08-11 Liquidation
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (P) LIMITED Director 2005-03-14 CURRENT 1977-11-03 Active
GARETH OWEN CONWAY HSBC PROPERTY (UK) LIMITED Director 2005-03-14 CURRENT 1982-01-21 Active
GARETH OWEN CONWAY ASSETFINANCE DECEMBER (R) LIMITED Director 2004-10-04 CURRENT 2002-04-12 Active
GARETH OWEN CONWAY HILAGA INVESTMENTS LIMITED Director 2004-01-28 CURRENT 1991-11-11 Dissolved 2016-11-29
GARETH OWEN CONWAY SHUTTLE DEVELOPMENTS LIMITED Director 2004-01-28 CURRENT 1997-06-25 Dissolved 2016-11-29
GARETH OWEN CONWAY HSBC TULIP FUNDING (UK) Director 2004-01-28 CURRENT 1988-12-21 Dissolved 2017-01-24
GARETH OWEN CONWAY CREWFLEET LIMITED Director 2004-01-28 CURRENT 1984-05-04 Dissolved 2017-01-17
GARETH OWEN CONWAY HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2004-01-28 CURRENT 1946-08-29 Dissolved 2017-01-03
GARETH OWEN CONWAY HSBC LODGE FUNDING (UK) HOLDINGS Director 2004-01-28 CURRENT 1992-01-27 Active
GARETH OWEN CONWAY LEGEND ESTATES LIMITED Director 2004-01-28 CURRENT 1997-06-25 Liquidation
GARETH OWEN CONWAY HSBC FUNDING (UK) HOLDINGS Director 2004-01-28 CURRENT 1990-12-10 Active
GARETH OWEN CONWAY HSBC CITY FUNDING HOLDINGS Director 2004-01-28 CURRENT 1993-01-04 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Liquidation
JAYA SUBRAMANIYAN HSBC ASSET FINANCE (UK) LIMITED Director 2015-10-26 CURRENT 1928-03-31 Active
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (C) LIMITED Director 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-03-03
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (D) LIMITED Director 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-01-06
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (C) LIMITED Director 2013-07-24 CURRENT 1976-06-22 Dissolved 2015-01-13
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (A) LIMITED Director 2013-07-24 CURRENT 1973-03-30 Dissolved 2016-11-15
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (E) LIMITED Director 2013-07-24 CURRENT 1977-02-18 Dissolved 2016-11-15
JAYA SUBRAMANIYAN HILAGA INVESTMENTS LIMITED Director 2013-07-24 CURRENT 1991-11-11 Dissolved 2016-11-29
JAYA SUBRAMANIYAN SHUTTLE DEVELOPMENTS LIMITED Director 2013-07-24 CURRENT 1997-06-25 Dissolved 2016-11-29
JAYA SUBRAMANIYAN HSBC PH INVESTMENTS (UK) LIMITED Director 2013-07-24 CURRENT 1972-04-25 Dissolved 2017-01-24
JAYA SUBRAMANIYAN HSBC TULIP FUNDING (UK) Director 2013-07-24 CURRENT 1988-12-21 Dissolved 2017-01-24
JAYA SUBRAMANIYAN CREWFLEET LIMITED Director 2013-07-24 CURRENT 1984-05-04 Dissolved 2017-01-17
JAYA SUBRAMANIYAN HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2013-07-24 CURRENT 1946-08-29 Dissolved 2017-01-03
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (W) LIMITED Director 2013-07-24 CURRENT 1976-09-16 Dissolved 2017-10-17
JAYA SUBRAMANIYAN ALLBLACK INVESTMENTS LIMITED Director 2013-07-24 CURRENT 2001-03-08 Converted / Closed
JAYA SUBRAMANIYAN HSBC LODGE FUNDING (UK) HOLDINGS Director 2013-07-24 CURRENT 1992-01-27 Active
JAYA SUBRAMANIYAN ASSETFINANCE MARCH (B) LIMITED Director 2013-07-24 CURRENT 1969-04-29 Active
JAYA SUBRAMANIYAN ASSETFINANCE MARCH (F) LIMITED Director 2013-07-24 CURRENT 1980-10-28 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (H) LIMITED Director 2013-07-24 CURRENT 1989-02-28 Active
JAYA SUBRAMANIYAN HSBC RAIL (UK) LIMITED Director 2013-07-24 CURRENT 1994-03-21 Liquidation
JAYA SUBRAMANIYAN LEGEND ESTATES LIMITED Director 2013-07-24 CURRENT 1997-06-25 Liquidation
JAYA SUBRAMANIYAN SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2013-07-24 CURRENT 1961-08-04 Liquidation
JAYA SUBRAMANIYAN SWAN NATIONAL LIMITED Director 2013-07-24 CURRENT 1980-06-24 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (F) LIMITED Director 2013-07-24 CURRENT 1964-09-03 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (M) LIMITED Director 2013-07-24 CURRENT 1972-08-11 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (P) LIMITED Director 2013-07-24 CURRENT 1977-11-03 Active
JAYA SUBRAMANIYAN HSBC FUNDING (UK) HOLDINGS Director 2013-07-24 CURRENT 1990-12-10 Active
JAYA SUBRAMANIYAN HSBC CITY FUNDING HOLDINGS Director 2013-07-24 CURRENT 1993-01-04 Liquidation
JAYA SUBRAMANIYAN FORWARD TRUST RAIL SERVICES LIMITED Director 2013-07-24 CURRENT 1995-07-31 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (R) LIMITED Director 2013-07-24 CURRENT 2002-04-12 Active
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (C) LIMITED Director 2013-03-18 CURRENT 1980-04-25 Dissolved 2015-01-13
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (N) LIMITED Director 2013-03-18 CURRENT 1968-01-30 Dissolved 2015-03-06
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (E) LIMITED Director 2013-03-18 CURRENT 1973-02-23 Dissolved 2017-10-17
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (A) LIMITED Director 2013-03-18 CURRENT 1973-11-06 Active
JAYA SUBRAMANIYAN HSBC PROPERTY (UK) LIMITED Director 2013-03-18 CURRENT 1982-01-21 Active
JAYA SUBRAMANIYAN HSBC VENTURES (UK) LIMITED Director 2009-03-12 CURRENT 1998-08-28 Dissolved 2013-10-15
JAYA SUBRAMANIYAN SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED Director 2009-03-12 CURRENT 1963-01-02 Dissolved 2013-10-01
JAYA SUBRAMANIYAN MORACREST INVESTMENTS LIMITED Director 2009-03-12 CURRENT 1976-12-02 Dissolved 2013-09-10
JAYA SUBRAMANIYAN CCF CHARTERHOUSE LIMITED Director 2009-03-12 CURRENT 1993-03-25 Dissolved 2013-10-15
JAYA SUBRAMANIYAN CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED Director 2009-03-12 CURRENT 1948-05-13 Active
JAYA SUBRAMANIYAN KEYSER ULLMANN LIMITED Director 2009-03-12 CURRENT 1951-04-19 Active
OKECHUKWU UWAKWE ASSETFINANCE MARCH (B) LIMITED Director 2017-09-12 CURRENT 1969-04-29 Active
OKECHUKWU UWAKWE ASSETFINANCE LIMITED Director 2017-09-12 CURRENT 1973-10-08 Liquidation
OKECHUKWU UWAKWE ASSETFINANCE JUNE (A) LIMITED Director 2017-09-12 CURRENT 1973-11-06 Active
OKECHUKWU UWAKWE ASSETFINANCE MARCH (F) LIMITED Director 2017-09-12 CURRENT 1980-10-28 Active
OKECHUKWU UWAKWE ASSETFINANCE DECEMBER (H) LIMITED Director 2017-09-12 CURRENT 1989-02-28 Active
OKECHUKWU UWAKWE HSBC RAIL (UK) LIMITED Director 2017-09-12 CURRENT 1994-03-21 Liquidation
OKECHUKWU UWAKWE LEGEND ESTATES LIMITED Director 2017-09-12 CURRENT 1997-06-25 Liquidation
OKECHUKWU UWAKWE HSBC ASSET FINANCE (UK) LIMITED Director 2017-09-12 CURRENT 1928-03-31 Active
OKECHUKWU UWAKWE SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2017-09-12 CURRENT 1961-08-04 Liquidation
OKECHUKWU UWAKWE SWAN NATIONAL LIMITED Director 2017-09-12 CURRENT 1980-06-24 Liquidation
OKECHUKWU UWAKWE ASSETFINANCE SEPTEMBER (F) LIMITED Director 2017-09-12 CURRENT 1964-09-03 Active
OKECHUKWU UWAKWE ASSETFINANCE DECEMBER (M) LIMITED Director 2017-09-12 CURRENT 1972-08-11 Liquidation
OKECHUKWU UWAKWE ASSETFINANCE DECEMBER (P) LIMITED Director 2017-09-12 CURRENT 1977-11-03 Active
OKECHUKWU UWAKWE HSBC PROPERTY (UK) LIMITED Director 2017-09-12 CURRENT 1982-01-21 Active
OKECHUKWU UWAKWE HSBC CITY FUNDING HOLDINGS Director 2017-09-12 CURRENT 1993-01-04 Liquidation
OKECHUKWU UWAKWE FORWARD TRUST RAIL SERVICES LIMITED Director 2017-09-12 CURRENT 1995-07-31 Liquidation
OKECHUKWU UWAKWE ASSETFINANCE DECEMBER (R) LIMITED Director 2017-09-12 CURRENT 2002-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-23AP04Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-09-22
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN ROBERT JOHN IRVIN
2022-08-05AP01DIRECTOR APPOINTED REX MAN-HIN TANG
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MARTIN LAWN
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-11-26CH01Director's details changed for Crispin Robert John Irvin on 2021-11-15
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-02-26AP01DIRECTOR APPOINTED MR. GREGORY MARTIN LAWN
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JAYA SUBRAMANIYAN
2020-10-21TM02Termination of appointment of Naomi Rogers on 2020-10-21
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EINAR LONG
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN CONWAY
2019-12-04CH01Director's details changed for Mr Okechukwu Uwakwe on 2019-07-16
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11CH01Director's details changed for Crispin Robert John Irvin on 2019-02-07
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-01-21AP03Appointment of Miss Naomi Rogers as company secretary on 2019-01-11
2018-11-09TM02Termination of appointment of Mausami Parekh on 2018-11-09
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-01-10AP03Appointment of Ms Mausami Parekh as company secretary on 2018-01-09
2017-12-08TM02Termination of appointment of Romana Lewis on 2017-12-08
2017-10-03AP01DIRECTOR APPOINTED MR OKECHUKWU UWAKWE
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD KENT
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-29AP01DIRECTOR APPOINTED ROB IRVIN
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELLY ANDERSON
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LOUIS HENNING BENCARD
2016-05-05AR0101/05/16 ANNUAL RETURN FULL LIST
2016-03-21AP01DIRECTOR APPOINTED MR SIMON EINAR LONG
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CAVANNA
2016-01-04AP01DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
2015-07-13AUDAUDITOR'S RESIGNATION
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26AUDAUDITOR'S RESIGNATION
2015-06-15AP03SECRETARY APPOINTED MS ROMANA LEWIS
2015-06-15TM02APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11AR0101/05/15 FULL LIST
2015-01-19AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2015-01-19TM02APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-29AP03SECRETARY APPOINTED TONY BHAMBHRA
2014-06-29TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0101/05/14 FULL LIST
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-30RES01ADOPT ARTICLES 15/08/2013
2013-08-12AP01DIRECTOR APPOINTED DAVID JOHN CAVANNA
2013-08-05AP01DIRECTOR APPOINTED JAYA SUBRAMANIYAN
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY HOLLIE WOOD
2013-07-25AP03SECRETARY APPOINTED KATHERINE DEAN
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER
2013-06-24AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-05-03AR0101/05/13 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-11AP01DIRECTOR APPOINTED JOHN RICHARD KENT
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR
2012-05-04AR0101/05/12 FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009
2012-01-17AP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-02TM02APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
2011-12-02AP03SECRETARY APPOINTED HOLLIE RHEANNA WOOD
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
2011-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
2011-06-09AR0101/05/11 FULL LIST
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-02AP01DIRECTOR APPOINTED MISS FIONA BARKER
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
2010-06-01AR0101/05/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SPENCER / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD TURNER / 01/10/2009
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2010-01-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR MARY KENNY
2009-07-02288aDIRECTOR APPOINTED PAUL JONATHAN SPENCER
2009-05-11363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-12-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-27288aSECRETARY APPOINTED SARAH MAHER
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-05-07363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19288bSECRETARY RESIGNED
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-09288bDIRECTOR RESIGNED
2007-06-15363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-22288bSECRETARY RESIGNED
2006-08-22288aNEW SECRETARY APPOINTED
2006-07-04363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-06-19288cSECRETARY'S PARTICULARS CHANGED
2006-02-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-24288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to SOUTH YORKSHIRE LIGHT RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH YORKSHIRE LIGHT RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-04-12 Outstanding HSBC ASSET FINANCE (UK) LIMITED,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
DEBENTURE 2000-03-30 Satisfied LLOYDS COMMERCIAL LEASING LIMITED
DEBENTURE 1997-06-30 Satisfied LLOYDS COMMERCIAL LEASING LIMITED
COLLATERAL ACCOUNTS SECURITY ASSIGNMENT 1997-06-30 Satisfied LLOYDS COMMERCIAL LEASING LIMITED
DEBENTURE 1997-03-30 Satisfied NATWEST MACHINERY FINANCE LIMITED
COLLATERAL ACCOUNTS SECURITY ASSIGNMENT 1997-03-30 Satisfied NATWEST MACHINERY FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of SOUTH YORKSHIRE LIGHT RAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH YORKSHIRE LIGHT RAIL LIMITED
Trademarks
We have not found any records of SOUTH YORKSHIRE LIGHT RAIL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECOND PRIORITY COLLATERAL ACCOUNTS AND RENTAL REBATES SECURITY ASSIGNMENT SUPERTRAM ASSETS LIMITED 2000-04-05 Outstanding

We have found 1 mortgage charges which are owed to SOUTH YORKSHIRE LIGHT RAIL LIMITED

Income
Government Income
We have not found government income sources for SOUTH YORKSHIRE LIGHT RAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as SOUTH YORKSHIRE LIGHT RAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH YORKSHIRE LIGHT RAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH YORKSHIRE LIGHT RAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH YORKSHIRE LIGHT RAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5HQ