NETWORK RAIL PROPERTY LIMITED
- Company statusactive
- Company No10096751
- Age9 years 3 months Incorporated 1 April 2016
- Officers6
Address
Waterloo General Office, London, SE1 8SW, United Kingdom
NETWORK RAIL PROPERTY LIMITED is an active company incorporated on 1 April 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 17 Dec 2024
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2024
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 07 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Apr 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 03 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | corporate secretary | 01 Apr 2016 | |
| BAYLEY, James Mark | director | Sep 1960 | 06 Oct 2020 |
| LEWIS, Philip Geoffrey | director | Jun 1953 | 01 Jan 2024 |
| MCNISH, Nicola Sarah Jane | director | Apr 1963 | 01 Jan 2024 |
| SACHDEV, Nilesh | director | Nov 1958 | 21 Jul 2016 |
| WESTLAKE, Jeremy William | director | Oct 1965 | 19 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Network Rail Infrastructure Limited | 06 Apr 2016 |
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