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 - LONDON

This company is listed in the following categories:
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)

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

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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 LIMITED LONDON UNITED KINGDOM Active GROUP 49100 - Passenger rail transport, interurban
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.
NETWORK RAIL ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.