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Home > England & Wales Companies > ANTOFAGASTA RAILWAY COMPANY PLC
Company Information for

ANTOFAGASTA RAILWAY COMPANY PLC

103 MOUNT STREET, LONDON, W1K 2TJ,
Company Registration Number
00027767
Public Limited Company
Active

Company Overview

About Antofagasta Railway Company Plc
ANTOFAGASTA RAILWAY COMPANY PLC was founded on 1888-11-27 and has its registered office in London. The organisation's status is listed as "Active". Antofagasta Railway Company Plc is a Public Limited Company registered in UNITED KINGDOM 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
ANTOFAGASTA RAILWAY COMPANY PLC
 
Legal Registered Office
103 MOUNT STREET
LONDON
W1K 2TJ
Other companies in SW1Y
 
Filing Information
Company Number 00027767
Company ID Number 00027767
Date formed 1888-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB243182285  
Last Datalog update: 2024-10-05 20:29:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTOFAGASTA RAILWAY COMPANY PLC
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Company Officers of ANTOFAGASTA RAILWAY COMPANY PLC

Current Directors
Officer Role Date Appointed
JULIAN THOMAS RODDAN ANDERSON
 Company Secretary 2014-12-31
IVAN DAGOBERTO ARRIAGADA
 Director 2016-04-25
ALFREDO FELIX ATUCHA ABAD
 Director 2015-10-06
FRANCISCO VELOSO
 Director 2015-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
DIEGO CRISTOBAL HERNANDEZ CABRERA
 Director 2015-10-06 2016-04-25
CARLOS RODRIGO MLADINIC ALONSO
 Director 2007-03-16 2015-10-06
RAMON FELIPE JARA ARAYA
 Director 2006-09-29 2015-10-06
JEAN-PAUL LUKSIC
 Director 1992-11-08 2015-10-06
GONZALO MENENDEZ
 Director 1992-11-08 2015-10-06
JULIO LAVIN VALDES
 Director 2007-03-16 2015-10-06
PETERSHILL SECRETARIES LIMITED
 Company Secretary 2000-11-24 2014-12-31
DESMOND RODERIC O'CONOR
 Director 2006-09-29 2013-12-20
CHARLES HOWARD BAILEY
 Director 1992-11-08 2011-06-08
PHILIP JOHN ADEANE
 Director 1992-11-08 2006-09-29
ANTONIO ANDRONICO LUKSIC
 Director 1992-11-08 2005-08-18
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-07-01 2000-11-24
VLADIMIR RADIC
 Director 1992-11-08 2000-09-01
PETERSHILL SECRETARIES LIMITED
 Company Secretary 1992-11-08 1998-06-30
MARCO ANTONIO CARIOLA
 Director 1992-11-08 1998-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA METALS LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA COPPER LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA NICKEL LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA HOLDINGS LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA GOLD LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA MINERALS LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA MINING LIMITED Director 2013-12-20 CURRENT 1999-09-15 Active - Proposal to Strike off
ALFREDO FELIX ATUCHA ABAD ANTOFAGASTA SERVICES LIMITED Director 2013-12-20 CURRENT 2008-10-24 Active - Proposal to Strike off
ALFREDO FELIX ATUCHA ABAD ANDEAN LFMA INVESTMENT LIMITED Director 2013-12-20 CURRENT 1910-08-25 Active
ALFREDO FELIX ATUCHA ABAD ANDES TRUST LIMITED(THE) Director 2013-12-20 CURRENT 1929-09-02 Active
ALFREDO FELIX ATUCHA ABAD NORTHERN METALS (UK) LIMITED Director 2013-12-20 CURRENT 2010-06-21 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
2024-09-10Director's details changed for Cristian Andres Ureta on 2023-11-01
2024-09-10CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2024-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2024-09-10CH01Director's details changed for Cristian Andres Ureta on 2023-11-01
2024-07-05AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-03-25APPOINTMENT TERMINATED, DIRECTOR SOLANGE MARIE DUSSAUBAT PEDERSEN
2024-03-25APPOINTMENT TERMINATED, DIRECTOR MARCELA ALEJANDRA MEDINA GINEPRO
2024-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MARCELA ALEJANDRA MEDINA GINEPRO
2023-09-14Director's details changed for Cristian Andres Ureta on 2022-10-01
2023-09-14CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-09-14CH01Director's details changed for Cristian Andres Ureta on 2022-10-01
2023-09-01APPOINTMENT TERMINATED, DIRECTOR PATRICIO ENEI VILLAGRA
2023-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIO ENEI VILLAGRA
2023-07-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-08AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04DIRECTOR APPOINTED MRS SOLANGE MARIE DUSSAUBAT PEDERSEN
2023-04-04APPOINTMENT TERMINATED, DIRECTOR MAURICIO ESTEBAN ORTIZ JARA
2023-04-04DIRECTOR APPOINTED MRS MARCELA ALEJANDRA MEDINA GINEPRO
2023-04-04APPOINTMENT TERMINATED, DIRECTOR ALEJANDRA JOSEFINA VIAL BASCUNAN
2023-04-04DIRECTOR APPOINTED MR JOSé MIGUEL LABBé CHIUMINATTO
2023-04-04AP01DIRECTOR APPOINTED MRS SOLANGE MARIE DUSSAUBAT PEDERSEN
2023-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MAURICIO ESTEBAN ORTIZ JARA
2022-10-04CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-07-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANA MARIA RABAGLIATI GRUNWALD
2022-04-22AP01DIRECTOR APPOINTED RENé ALEJANDRO AGUILAR SáEZ
2021-09-06AP01DIRECTOR APPOINTED MAURICIO ESTEBAN ORTIZ JARA
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-08-13AP01DIRECTOR APPOINTED CRISTIAN ANDRES URETA
2021-07-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-08CH01Director's details changed for Alejandra Josefina Vial Bascunan on 2021-06-08
2021-06-08PSC05Change of details for Antofagasta Plc as a person with significant control on 2021-06-08
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM Cleveland House 33 King Street St. James's London SW1Y 6RJ
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-10-07CH01Director's details changed for Ana Maria Rabagliati Grunwald on 2020-10-06
2020-10-06CH01Director's details changed for Mr Ivan Dagoberto Arriagada on 2020-10-06
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13AP01DIRECTOR APPOINTED ALEJANDRA JOSEFINA VIAL BASCUNAN
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ALFREDO FELIX ATUCHA ABAD
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-29AP01DIRECTOR APPOINTED MR PATRICIO ENEI
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO VELOSO
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27AP01DIRECTOR APPOINTED ANA MARIA RABAGLIATI GRUNWALD
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-08-24RES01ADOPT ARTICLES 24/08/17
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-28AUDAUDITOR'S RESIGNATION
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 8415344
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GONZALO MENENDEZ
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS ALONSO
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL LUKSIC
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RAMON JARA ARAYA
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIO VALDES
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28AP01DIRECTOR APPOINTED MR IVAN DAGOBERTO ARRIAGADA
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DIEGO CRISTOBAL HERNANDEZ CABRERA
2016-06-29AP01DIRECTOR APPOINTED DIEGO CRISTOBAL HERNANDEZ CABRERA
2016-06-28AP01DIRECTOR APPOINTED ALFREDO FELIX ATUCHA ABAD
2016-06-28AP01DIRECTOR APPOINTED FRANCISCO VELOSO
2016-06-28AP01DIRECTOR APPOINTED ANDREW MARK LINDSAY
2016-06-28Annotation
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 8415344
2015-10-07AR0102/09/15 ANNUAL RETURN FULL LIST
2015-08-04AUDAUDITOR'S RESIGNATION
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03RES01ADOPT ARTICLES 20/05/2015
2015-01-14TM02APPOINTMENT TERMINATED, SECRETARY PETERSHILL SECRETARIES LIMITED
2015-01-13AP03SECRETARY APPOINTED JULIAN THOMAS RODDAN ANDERSON
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 8415344
2014-09-23AR0102/09/14 FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONOR
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 8415344
2013-09-19AR0102/09/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-09AAINTERIM ACCOUNTS MADE UP TO 30/09/12
2012-09-28AR0102/09/12 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-13AR0108/11/11 FULL LIST
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL LUKSIC / 12/12/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GONZALO MENENDEZ / 12/12/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMON FELIPE JARA ARAYA / 12/12/2011
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIO LAVIN VALDES / 12/12/2011
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS RODRIGO MLADINIC ALONSO / 12/12/2011
2011-12-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 12/12/2011
2011-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 01/07/2011
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 5 PRINCES GATE LONDON SW7 1QJ
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIO LAVIN VALDES / 17/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS RODRIGO MLADINIC ALONSO / 17/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GONZALO MENENDEZ / 17/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL LUKSIC / 17/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMON FELIPE JARA ARAYA / 17/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RODERIC O'CONOR / 17/06/2011
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BAILEY
2011-01-07AR0108/11/10 FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIO LAVIN VALDES / 07/01/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS RODRIGO MLADINIC ALONSO / 07/01/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GONZALO MENENDEZ / 07/01/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL LUKSIC / 07/01/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOWARD BAILEY / 07/01/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMON FELIPE JARA ARAYA / 07/01/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RODERIC O'CONOR / 07/01/2010
2009-12-22AR0108/11/09 FULL LIST
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-25363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-23RES01ADOPT ARTICLES 30/09/2008
2008-10-23RES13RE COMPANY BUSINESS 30/09/2008
2008-10-23RES13RE COMPANY BUSINESS 30/09/2008
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-13288aDIRECTOR APPOINTED JULIO LAVIN VALDES
2008-06-13288aDIRECTOR APPOINTED CARLOS RODRIGO MLADINIC ALONSO
2007-12-20363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-11288bDIRECTOR RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-14363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-09-22288bDIRECTOR RESIGNED
2005-04-28244DELIVERY EXT'D 3 MTH 31/12/04
2004-12-14363aRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26244DELIVERY EXT'D 3 MTH 31/12/03
2003-12-31363aRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7AH
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
492 - Freight rail transport
49200 - Freight rail transport

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to ANTOFAGASTA RAILWAY COMPANY PLC 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 ANTOFAGASTA RAILWAY COMPANY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT 1997-10-30 Satisfied THE INDUSTRIAL BANK OF JAPAN TRUST COMPANY (AS TRUSTEE FOR THE SENIOR LENDERS (AS DEFINED) (THE "TRUSTEE")
LOAN AGREEMENT 1981-10-30 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-09-30
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTOFAGASTA RAILWAY COMPANY PLC

Intangible Assets
Patents
We have not found any records of ANTOFAGASTA RAILWAY COMPANY PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ANTOFAGASTA RAILWAY COMPANY PLC
Trademarks
We have not found any records of ANTOFAGASTA RAILWAY COMPANY PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTOFAGASTA RAILWAY COMPANY PLC. 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 (49200 - Freight rail transport) as ANTOFAGASTA RAILWAY COMPANY PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTOFAGASTA RAILWAY COMPANY PLC 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 ANTOFAGASTA RAILWAY COMPANY PLC 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 ANTOFAGASTA RAILWAY COMPANY PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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