• UK
  • ANTOFAGASTA RAILWAY COMPANY PLC - 103 Mount Street, London, W1K 2TJ, United Kingdom

Company Information

Company registration number
00027767
Company Status
LIVE
Country
United Kingdom
Registered Address
103 Mount Street
London
W1K 2TJ
United Kingdom
103 Mount Street, London, W1K 2TJ, United Kingdom UK

Management

Managing Directors
ARRIAGADA HERRERA, Ivan Dagoberto
URETA, Cristian Andres
AGUILAR SÁEZ, René Alejandro
BARCELÓ VIAL, Georgeanne Beatriz Marion
LABBÉ CHIUMINATTO, José Miguel
Company secretaries
ANDERSON, Julian Thomas Roddan

Company Details

Type of Business
plc
Incorporated
1888-11-27
Age Of Company
1888-11-27 135 years
SIC/NACE
49200

Ownership

Shareholders
ANTOFAGASTA PLC (100.00%) United Kingdom,London,W1K 2TJ,null,null,null,103 Mount Street
Beneficial Owners
Antofagasta Plc

Jurisdiction Particularities

Company Name (english)
Antofagasta Railway Company PLC
Additional Status Details
Active
Previous Names
ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY PLC
VAT Number
GB243182285
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-02
Annual Return
Due Date: 2024-09-16
Last Date: 2023-09-02

ANTOFAGASTA RAILWAY COMPANY PLC Company Description

ANTOFAGASTA RAILWAY COMPANY PLC is a plc registered in United Kingdom with the Company reg no 00027767. Its current trading status is "live". It was registered 1888-11-27. It was previously called ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY PLC. It has declared SIC or NACE codes as "49200". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-02.It can be contacted at 103 Mount Street .
More information

Get ANTOFAGASTA RAILWAY COMPANY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Antofagasta Railway Company Plc - 103 Mount Street, London, W1K 2TJ, United Kingdom

1888-11-27 135 years
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  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-03-25) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-04) - TM01

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  • accounts-with-accounts-type-full (2023-07-08) - AA

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  • change-person-director-company-with-change-date (2023-09-14) - CH01

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  • termination-director-company-with-name-termination-date (2023-09-01) - TM01

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  • confirmation-statement-with-no-updates (2023-09-14) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-22) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-22) - TM01

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  • accounts-with-accounts-type-full (2022-07-12) - AA

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  • confirmation-statement-with-updates (2022-10-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01

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  • accounts-with-accounts-type-full (2021-07-11) - AA

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  • confirmation-statement-with-no-updates (2021-09-02) - CS01

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  • appoint-person-director-company-with-name-date (2021-08-13) - AP01

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  • change-person-director-company-with-change-date (2021-06-08) - CH01

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  • change-to-a-person-with-significant-control (2021-06-08) - PSC05

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  • appoint-person-director-company-with-name-date (2021-09-06) - AP01

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  • accounts-with-accounts-type-full (2020-07-10) - AA

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  • termination-director-company-with-name-termination-date (2020-05-12) - TM01

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  • change-person-director-company-with-change-date (2020-10-06) - CH01

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  • change-person-director-company-with-change-date (2020-10-07) - CH01

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  • confirmation-statement-with-no-updates (2020-10-08) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-13) - AP01

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  • accounts-with-accounts-type-full (2019-07-04) - AA

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  • confirmation-statement-with-no-updates (2019-09-05) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-29) - TM01

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  • accounts-with-accounts-type-full (2018-07-03) - AA

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  • confirmation-statement-with-no-updates (2018-09-13) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-27) - AP01

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • resolution (2017-08-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-07-19) - AA

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  • appoint-person-director-company-with-name-date (2016-06-28) - AP01

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  • appoint-person-director-company-with-name-date (2016-06-29) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-28) - AP01

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  • accounts-with-accounts-type-full (2016-08-10) - AA

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  • termination-director-company-with-name-termination-date (2016-09-13) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-28) - TM01

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • auditors-resignation-company (2016-09-28) - AUD

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  • legacy (2016-06-28) - ANNOTATION

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  • appoint-person-secretary-company-with-name-date (2015-01-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-14) - TM02

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  • resolution (2015-06-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-07-02) - AA

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  • accounts-with-accounts-type-interim (2015-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • auditors-resignation-company (2015-08-04) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

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  • accounts-with-accounts-type-full (2014-07-03) - AA

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  • termination-director-company-with-name (2013-12-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • accounts-with-accounts-type-interim (2013-05-09) - AA

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  • accounts-with-accounts-type-full (2012-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

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  • termination-director-company-with-name (2011-06-13) - TM01

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  • change-person-director-company-with-change-date (2011-06-22) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01

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  • change-corporate-secretary-company-with-change-date (2011-08-11) - CH04

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  • change-corporate-secretary-company-with-change-date (2011-12-12) - CH04

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  • change-person-director-company-with-change-date (2011-12-12) - CH01

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  • change-person-director-company-with-change-date (2011-12-13) - CH01

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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  • change-person-director-company-with-change-date (2010-07-01) - CH01

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  • accounts-with-accounts-type-full (2010-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • accounts-with-accounts-type-full (2009-07-21) - AA

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  • accounts-with-accounts-type-full (2008-07-30) - AA

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  • legacy (2008-06-13) - 288a

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  • resolution (2008-10-23) - RESOLUTIONS

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  • legacy (2008-11-25) - 363a

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  • accounts-with-accounts-type-full (2007-06-27) - AA

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  • legacy (2007-12-20) - 363a

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  • legacy (2006-10-17) - 288a

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  • legacy (2006-10-11) - 288b

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  • legacy (2006-10-10) - 288a

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  • accounts-with-accounts-type-full (2006-10-05) - AA

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  • legacy (2006-03-23) - 288c

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  • accounts-with-accounts-type-full (2006-02-06) - AA

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  • legacy (2006-11-16) - 363a

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  • legacy (2005-04-28) - 244

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  • legacy (2005-11-14) - 363a

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  • legacy (2005-09-22) - 288b

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  • legacy (2004-12-14) - 363a

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2004-05-26) - 244

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  • legacy (2003-12-31) - 363a

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  • accounts-with-accounts-type-full (2003-10-08) - AA

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  • legacy (2003-07-06) - 244

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  • legacy (2003-10-17) - 287

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  • legacy (2002-11-16) - 363a

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  • accounts-with-accounts-type-full (2002-10-28) - AA

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  • legacy (2002-07-11) - 244

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  • legacy (2001-11-28) - 353

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  • legacy (2001-11-29) - 363a

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  • legacy (2001-11-26) - 288b

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  • accounts-with-accounts-type-full (2001-08-02) - AA

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  • legacy (2000-12-04) - 288a

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  • legacy (2000-11-24) - 363s

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  • legacy (2000-09-12) - 288b

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  • accounts-with-accounts-type-full (2000-07-19) - AA

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  • legacy (2000-07-12) - 403a

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  • certificate-change-of-name-company (1999-12-17) - CERTNM

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  • legacy (1999-11-22) - 287

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  • legacy (1999-11-16) - 363a

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  • legacy (1999-11-16) - 363(353)

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  • accounts-with-accounts-type-full (1999-07-20) - AA

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  • legacy (1999-12-14) - 353a

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  • legacy (1998-11-23) - 363a

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  • legacy (1998-08-21) - 288a

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  • legacy (1998-07-28) - 288b

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  • auditors-resignation-company (1998-07-28) - AUD

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  • legacy (1998-07-09) - 288b

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  • accounts-with-accounts-type-full (1998-07-06) - AA

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  • legacy (1998-04-02) - 353a

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  • legacy (1997-07-30) - 244

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  • accounts-with-accounts-type-full (1997-10-09) - AA

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  • legacy (1997-11-25) - 403a

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  • legacy (1997-12-10) - 363a

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  • legacy (1997-11-19) - 395

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  • legacy (1996-11-25) - 363a

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  • accounts-with-accounts-type-full (1996-08-04) - AA

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  • legacy (1995-11-14) - 363x

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  • legacy (1995-11-13) - 353a

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  • accounts-with-accounts-type-full (1995-06-28) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-10) - 288

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  • accounts-with-accounts-type-full-group (1994-08-02) - AA

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  • legacy (1994-12-08) - 363x

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  • resolution (1994-11-29) - RESOLUTIONS

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  • legacy (1993-12-08) - 363x

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  • accounts-with-accounts-type-full-group (1993-06-21) - AA

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  • legacy (1992-12-18) - 363x

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  • accounts-with-accounts-type-full-group (1992-07-20) - AA

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  • legacy (1992-06-11) - 288

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  • resolution (1991-10-17) - RESOLUTIONS

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  • resolution (1991-11-21) - RESOLUTIONS

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  • legacy (1991-05-29) - 288

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  • legacy (1991-11-19) - 363x

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  • legacy (1991-05-31) - 288

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  • accounts-with-accounts-type-full-group (1991-07-18) - AA

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  • memorandum-articles (1991-10-17) - MEM/ARTS

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  • memorandum-articles (1991-11-21) - MEM/ARTS

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  • legacy (1990-11-20) - 363

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  • legacy (1990-03-29) - 190

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  • legacy (1990-03-29) - 353

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  • legacy (1990-04-04) - 287

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  • accounts-with-accounts-type-full-group (1990-08-01) - AA

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  • legacy (1990-10-11) - 288

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  • accounts-with-accounts-type-full-group (1989-08-21) - AA

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  • legacy (1989-11-06) - 363

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  • accounts-with-accounts-type-full-group (1988-11-29) - AA

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  • legacy (1988-08-25) - 288

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  • legacy (1988-05-19) - 288

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  • legacy (1988-12-09) - 363

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  • incorporation-company (1988-11-27) - NEWINC

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  • legacy (1987-12-21) - 363

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  • legacy (1987-01-14) - 363

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  • accounts-with-made-up-date (1987-06-18) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-group (1986-06-02) - AA

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  • certificate-re-registration-private-to-public-limited-company (1982-02-05) - CERT5

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  • miscellaneous (1900-01-01) - MISC

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