Railway Jut (Smithfield) Limited

Active06275449 Private limited company

Incorporated: 11 June 2007 (19 years)
Industry: Non-trading company (74990)
Directors: Alexander Luker
Railpen Corporate Director Limited
Owned by: Railway Jut Limited
Accounts type: Full
Region: Greater London
Address: 7 Devonshire Square
London
EC2M 4YH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 January 2027
Last conf. stmt: 6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025

Also at 12 Smithfield General Partner Limited, Cascades Shopping Centre General Partner Limited, Clifton Moor Retail Park General Partner Limited · more companies

British

Born January 1980 (46)

Railpen Corporate Director Limited

Corporate Director · Appointed 26 May 2022

Also at 12 Smithfield General Partner Limited, Cascades Shopping Centre General Partner Limited, Clifton Moor Retail Park General Partner Limited · more companies

Officer history (18 former)

11 April 2025

Resigned Chilman, John David as Director

11 April 2025

Appointed Luker, Alexander as Director

31 July 2024

Appointed Chilman, John David as Director

31 July 2024

Resigned Sullivan, Maura as Director

9 May 2024

Appointed Sullivan, Maura as Director

9 May 2024

Resigned Blackett, Stuart as Director

26 May 2022

Resigned Sunner, Lisa Melanie as Director

26 May 2022

Appointed Railpen Corporate Director Limited as Corporate Director

10 June 2021

Resigned Baggaley, Kirsten Charlotte Emma as Director

18 February 2020

Appointed Baggaley, Kirsten Charlotte Emma as Director

14 February 2020

Resigned Bell, Victoria Jill as Director

31 December 2017

Resigned Hitchen, Christopher John as Director

15 June 2015

Resigned Wilkinson, Timothy Charles as Director

15 June 2015

Appointed Bell, Victoria Jill as Director

30 April 2015

Appointed Sunner, Lisa Melanie as Director

30 April 2015

Resigned Teasdale, David Matthew as Director

30 April 2015

Appointed Blackett, Stuart as Director

30 April 2015

Resigned Johnson, Cyril Francis as Director

31 August 2013

Resigned Warner, Veronica as Secretary

23 May 2012

Appointed Warner, Veronica as Secretary

23 May 2012

Resigned Sunner, Lisa Melanie as Secretary

23 May 2012

Resigned Fairclough, Susan as Director

7 January 2010

Appointed Wilkinson, Timothy Charles as Director

7 January 2010

Appointed Teasdale, David Matthew as Director

17 April 2009

Resigned Kairis, Stephen Charles as Director

12 February 2008

Resigned Reville, Brendan Dominick as Director

11 June 2007

Appointed Reville, Brendan Dominick as Director

11 June 2007

Resigned Mitre Directors Limited as Corporate Director

11 June 2007

Appointed Kairis, Stephen Charles as Director

11 June 2007

Resigned Mitre Secretaries Limited as Corporate Director

11 June 2007

Appointed Sunner, Lisa Melanie as Secretary

11 June 2007

Appointed Mitre Directors Limited as Corporate Director

11 June 2007

Appointed Fairclough, Susan as Director

11 June 2007

Resigned Mitre Secretaries Limited as Corporate Secretary

11 June 2007

Appointed Johnson, Cyril Francis as Director

11 June 2007

Appointed Mitre Secretaries Limited as Corporate Secretary

11 June 2007

Appointed Hitchen, Christopher John as Director

11 June 2007

Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Railway Jut Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5661191

Filings 97

Date	Description	Made Up To
15 October 2026	Full accounts	31 December 2025
27 March 2026	Director's details changed
27 March 2026	Director's details changed
7 January 2026	Confirmation statement with no updates	6 January 2026
24 November 2025	Full accounts	31 December 2024