EAST WEST RAILWAY COMPANY LIMITED

EAST WEST RAILWAY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAST WEST RAILWAY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11072935
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST WEST RAILWAY COMPANY LIMITED?

    • Passenger rail transport, interurban (49100) / Transportation and storage

    Where is EAST WEST RAILWAY COMPANY LIMITED located?

    Registered Office Address
    The Quadrant
    Elder Gate
    MK9 1EN Milton Keynes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST WEST RAILWAY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EAST WEST RAILWAY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for EAST WEST RAILWAY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    114 pagesAA

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Samantha Turner as a director on Oct 10, 2025

    1 pagesTM01

    Termination of appointment of Samantha Turner as a secretary on Oct 10, 2025

    1 pagesTM02

    Appointment of Mrs Samantha Turner as a secretary on Apr 24, 2025

    2 pagesAP03

    Termination of appointment of Roland George as a secretary on Apr 24, 2025

    1 pagesTM02

    Appointment of Brenda Louise Ruppel as a director on Jan 06, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2024

    123 pagesAA

    Appointment of Mr Christopher John Walton as a director on Dec 01, 2024

    2 pagesAP01

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Simon Anthony Murray as a director on Oct 31, 2024

    1 pagesTM01

    Termination of appointment of Diane Perry as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Mr David Emrys Hughes as a director on Jun 03, 2024

    2 pagesAP01

    Termination of appointment of Beth Anne West as a director on May 31, 2024

    1 pagesTM01

    Director's details changed for Mrs Diane Perry on Feb 05, 2024

    2 pagesCH01

    Registered office address changed from The Quadrant Elder Gate Milton Keynes -- Select a State -- MK9 1EN United Kingdom to The Quadrant Elder Gate Milton Keynes MK9 1EN on Feb 05, 2024

    1 pagesAD01

    legacy

    pagesANNOTATION

    Full accounts made up to Mar 31, 2023

    118 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Diane Crowther on Jun 22, 2023

    2 pagesCH01

    Appointment of Ms Caroline Botwood as a director on Sep 18, 2023

    2 pagesAP01

    Appointment of William Edmund Gallagher as a director on Jul 18, 2023

    2 pagesAP01

    Appointment of Ms Samantha Turner as a director on Jun 19, 2023

    2 pagesAP01

    Full accounts made up to Mar 31, 2022

    112 pagesAA

    Termination of appointment of Joanna Sarah Whittington as a director on Nov 30, 2022

    1 pagesTM01

    Who are the officers of EAST WEST RAILWAY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDOCK, Anne Elizabeth, Ms.
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    Director
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    EnglandBritish255970880001
    BOTWOOD, Caroline
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    Director
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    United KingdomBritish70054530002
    GALLAGHER, William Edmund
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    Director
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    United KingdomBritish311575650001
    HUGHES, David Emrys
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    Director
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    EnglandBritish323758820001
    RUPPEL, Brenda Louise
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    Director
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    EnglandBritish59744930003
    RYALS, Lynette Joy, Professor
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    Director
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    EnglandBritish249468510001
    SACHDEV, Nileshbhai
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    Director
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    EnglandBritish283801690001
    WALTON, Christopher John
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    Director
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    EnglandBritish68132170001
    BENNETT, Jeremy Patrick Stephen
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House 3/13
    England
    Secretary
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House 3/13
    England
    250094550001
    GEORGE, Roland
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    Secretary
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    268350010001
    RALPH, Vanessa Charlotte
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House 3/13
    England
    Secretary
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House 3/13
    England
    262182090001
    TURNER, Samantha
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    Secretary
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    335508780001
    WHITE, Stuart James
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House
    England
    Secretary
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House
    England
    240447150001
    BLANCHFLOWER, Simon William
    Grafton Mews
    Midsummer Boulevard
    MK9 1FB Milton Keynes
    One
    England
    Director
    Grafton Mews
    Midsummer Boulevard
    MK9 1FB Milton Keynes
    One
    England
    EnglandBritish84863250001
    BRIGHOUSE, Robert William
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House 3/13
    England
    Director
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House 3/13
    England
    EnglandBritish203924580002
    COOPER, Tom Knut Glenn
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House 3/13
    England
    Director
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House 3/13
    England
    EnglandBritish245140900001
    ELITHORN, Martin Cavendish
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House
    United Kingdom
    Director
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House
    United Kingdom
    United KingdomBritish79577130002
    LODGE, Matthew John
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House
    England
    Director
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House
    England
    EnglandBritish240453050001
    MURRAY, Simon Anthony
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    Director
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    EnglandBritish79856110001
    NORMAN, James Nicholas
    Grafton Mews
    Midsummer Boulevard
    MK9 1FB Milton Keynes
    One
    England
    Director
    Grafton Mews
    Midsummer Boulevard
    MK9 1FB Milton Keynes
    One
    England
    EnglandIrish179083390001
    PERRY, Diane
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    Director
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    EnglandBritish235573410002
    TARPLEE, Suzanne Catherine
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    Director
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    United KingdomBritish172078260001
    TURNER, Samantha
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    Director
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    United KingdomBritish206357580001
    WEST, Beth Anne
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    Director
    Elder Gate
    MK9 1EN Milton Keynes
    The Quadrant
    United Kingdom
    United KingdomBritish162596910001
    WHITTINGTON, Joanna Sarah
    Grafton Mews
    Midsummer Boulevard
    MK9 1FB Milton Keynes
    One
    England
    Director
    Grafton Mews
    Midsummer Boulevard
    MK9 1FB Milton Keynes
    One
    England
    United KingdomBritish280100030001

    Who are the persons with significant control of EAST WEST RAILWAY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secretary Of State For Transport
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House
    England
    Nov 22, 2017
    33 Horseferry Road
    SW1P 4DR London
    Great Minster House
    England
    No
    Legal FormCorporation Sole
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Suzanne Catherine Tarplee
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    Nov 20, 2017
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0