NETWORK RAIL (SPACIA) LIMITED - LONDON


Company Profile Company Filings

Overview

NETWORK RAIL (SPACIA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NETWORK RAIL (SPACIA) LIMITED was incorporated 24 years ago on 22/11/1999 and has the registered number: 03881191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NETWORK RAIL (SPACIA) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NR CORPORATE SECRETARY LIMITED Corporate Secretary 2014-10-20 CURRENT
MRS ROOPA DESHMUKH May 1971 British Director 2023-11-30 CURRENT
IAN DAVID RAMSHAW Mar 1968 British Director 2017-02-03 CURRENT
MRS ROSALEEN CLARE KERSLAKE Mar 1957 British Director 2002-08-19 UNTIL 2002-12-13 RESIGNED
MR GEORGE SEBASTIAN MATTHEW BULL Oct 1960 British Director 1999-11-22 UNTIL 2002-01-17 RESIGNED
WINIFRED CHIME Jul 1979 British Director 2011-10-01 UNTIL 2014-10-20 RESIGNED
MR GERALD MICHAEL NOLAN CORBETT Sep 1951 British Director 1999-11-22 UNTIL 2000-11-17 RESIGNED
HELEN CHRISTINE GORDON May 1959 British Director 2002-01-17 UNTIL 2002-08-19 RESIGNED
DAVID ALAN HARDING Jul 1947 British Director 2002-01-17 UNTIL 2002-08-19 RESIGNED
MR DAVID ROBERT BIGGS Mar 1959 British Director 2005-07-01 UNTIL 2015-11-20 RESIGNED
ASHLEY THOMPSON May 1987 British Director 2015-11-20 UNTIL 2016-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-22 UNTIL 1999-11-22 RESIGNED
HAZEL LOUISE WALKER Oct 1960 British Director 2004-06-11 UNTIL 2011-09-30 RESIGNED
STEVEN COLIN HORNBUCKLE Jul 1967 British Director 1999-11-22 UNTIL 1999-11-22 RESIGNED
DEBORAH RICHARDS May 1961 British Director 2002-12-13 UNTIL 2005-07-01 RESIGNED
MR JOHN PHILIP ROWLAND Jul 1977 British Director 2015-11-20 UNTIL 2021-05-28 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Director 1999-11-22 UNTIL 1999-11-22 RESIGNED
MR JOHN JAMES O'BRIEN Jul 1952 British Director 1999-11-22 UNTIL 2002-01-15 RESIGNED
GEOFFREY DOUGLAS KITCHENER Secretary 1999-11-22 UNTIL 2002-01-17 RESIGNED
KENNETH IAIN BROWN Nov 1952 Director 2002-08-19 UNTIL 2004-06-11 RESIGNED
STEPHEN PAUL BARRIE Jun 1957 British Director 1999-11-22 UNTIL 2002-01-22 RESIGNED
HELEN JANE MARTIN Jan 1964 British Director 2021-05-28 UNTIL 2023-11-30 RESIGNED
STEVEN MARSHALL Feb 1957 British Director 1999-12-01 UNTIL 2002-01-17 RESIGNED
MR SIMON KINGSLEY OSBORNE Jan 1948 British Director 2002-01-17 UNTIL 2002-08-19 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 1999-11-22 UNTIL 2002-08-19 RESIGNED
HAZEL LOUISE WALKER Oct 1960 British Secretary 2009-05-29 UNTIL 2011-09-30 RESIGNED
MR SIMON KINGSLEY OSBORNE Jan 1948 British Secretary 1999-11-22 UNTIL 2002-08-19 RESIGNED
STEVEN COLIN HORNBUCKLE Jul 1967 British Secretary 1999-11-22 UNTIL 2000-11-10 RESIGNED
MR NIGEL RICHARD DEWICK Aug 1950 British Secretary 1999-11-22 UNTIL 2002-01-17 RESIGNED
MR NIGEL RICHARD DEWICK Aug 1950 British Secretary 2002-08-19 UNTIL 2003-10-28 RESIGNED
LINDSAY CRAWFORD Jun 1956 Secretary 2001-05-25 UNTIL 2002-01-17 RESIGNED
LINDSAY CRAWFORD Jun 1956 Secretary 2002-08-19 UNTIL 2009-05-29 RESIGNED
WINIFRED CHIME Secretary 2011-10-01 UNTIL 2014-09-20 RESIGNED
KENNETH IAIN BROWN Nov 1952 Secretary 2000-11-10 UNTIL 2002-01-17 RESIGNED
KENNETH IAIN BROWN Nov 1952 Secretary 2002-08-19 UNTIL 2003-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Network Rail Infrastructure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK RAIL INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
NETWORK RAIL INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAILWAY SAFETY & STANDARDS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAILWAY SAFETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
RAILWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SPACIA (2002) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NETWORK RAIL HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NETWORK RAIL PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
NETWORK RAIL INFRASTRUCTURE FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NR CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.