NETWORK RAIL PROPERTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
NETWORK RAIL PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NETWORK RAIL PROPERTY LIMITED was incorporated 8 years ago on 01/04/2016 and has the registered number: 10096751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NETWORK RAIL PROPERTY LIMITED was incorporated 8 years ago on 01/04/2016 and has the registered number: 10096751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NETWORK RAIL PROPERTY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
Previous trading names include:
RAILWAY PROPERTY LIMITED (until 19/04/2016)
RAILWAY PROPERTY LIMITED (until 19/04/2016)
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 | 2016-04-01 | CURRENT | ||
JEREMY WILLIAM WESTLAKE | Oct 1965 | British | Director | 2016-04-19 | CURRENT |
STEPHEN PAUL SMITH | Aug 1953 | United Kingdom | Director | 2016-07-21 | CURRENT |
NILESH SACHDEV | Nov 1958 | British | Director | 2016-07-21 | CURRENT |
SIR PETER GERARD HENDY, CBE | Mar 1953 | British | Director | 2019-12-06 | CURRENT |
MR JAMES MARK BAYLEY | Sep 1960 | British | Director | 2020-10-06 | CURRENT |
MS SUZANNE ELIZABETH WISE | Jan 1962 | British | Director | 2016-04-01 UNTIL 2017-05-25 | RESIGNED |
MR JOHN HALSALL | Apr 1966 | British | Director | 2019-12-06 UNTIL 2023-01-20 | RESIGNED |
PAUL LESLIE MCMAHON | Jul 1966 | British | Director | 2016-06-22 UNTIL 2019-09-05 | RESIGNED |
MR STUART MALCOLM KELLY | Aug 1967 | British | Director | 2017-05-26 UNTIL 2018-10-26 | RESIGNED |
MR CHRISTOPHER LESLIE GIBB | Sep 1963 | British | Director | 2016-04-19 UNTIL 2019-11-30 | RESIGNED |
MR DAVID ROBERT BIGGS | Mar 1959 | British | Director | 2016-04-19 UNTIL 2020-08-31 | 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 Right to appoint and remove directors |