This company is commonly known as Network Rail Infrastructure Limited. The company was founded 30 years ago and was given the registration number 02904587. The firm's registered office is in LONDON. You can find them at 1 Eversholt Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | NETWORK RAIL INFRASTRUCTURE LIMITED |
|---|---|---|
| Company Number | : | 02904587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Eversholt Street, London, NW1 2DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterloo General Office, London, United Kingdom, SE1 8SW | Secretary | 25 August 2022 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 01 April 2021 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 11 May 2020 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 01 January 2016 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 01 April 2021 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 14 August 2018 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 11 May 2020 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 16 July 2015 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 06 July 2018 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 08 January 2018 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 11 May 2020 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 24 February 2016 | Active |
| Flat 2 19 Holmbush Road, Putney, London, SW15 3LE | Secretary | 27 April 1998 | Active |
| Hollinbank House, Main Street, Barnwell, PE8 5PU | Secretary | 10 November 2000 | Active |
| 80 Salvington Hill, High Salvington, Worthing, BN13 3BD | Secretary | 18 May 2001 | Active |
| 34 Coventry Street, Brighton, BN1 5PQ | Secretary | 03 March 1994 | Active |
| 31 Radnor Avenue, Harrow, HA1 1SB | Secretary | 03 March 1994 | Active |
| 17 Trembear Road, St Austell, PL25 5NY | Secretary | 15 September 1999 | Active |
| 1, Eversholt Street, London, NW1 2DN | Secretary | 26 May 2017 | Active |
| Crown Villa, Otford Lane, Halstead Seven Oaks, TN14 7EA | Secretary | 03 March 1994 | Active |
| 47 Haliburton Road, Twickenham, England, TW1 1PD | Secretary | 28 February 1994 | Active |
| Kings Place, 90 York Way, London, N1 9AG | Secretary | 21 May 2003 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Secretary | 21 February 2012 | Active |
| 7 Victoria Close, Locks Heath, SO31 9NT | Secretary | 24 November 1997 | Active |
| 56 Bartel Close, Hemel Hempstead, HP3 8LY | Director | 14 March 1994 | Active |
| Holm Oak House, High Street, Chipping Campden, GL55 6AG | Director | 14 December 2001 | Active |
| 1 Aylsham Close, North Walbottle, Newcastle Upon Tyne, NE5 1QT | Director | 14 March 1994 | Active |
| Heathfield 35 Queens Road, Fleet, GU52 7LE | Director | 03 October 2002 | Active |
| Pylle Manor, Pylle, Shepton Mallet, BA4 6TD | Director | 26 May 1999 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Director | 12 October 2010 | Active |
| Hobroyd, Penny Bridge, Ulverston, LA12 7TD | Director | 14 March 1994 | Active |
| 1, Eversholt Street, London, NW1 2DN | Director | 01 July 2015 | Active |
| Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN | Director | 05 February 2006 | Active |
| 39 Cholmeley Crescent, London, N6 5EX | Director | 30 April 2001 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Director | 20 April 2009 | Active |
| Network Rail Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Waterloo General Office, London, United Kingdom, SE1 8SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Change person director company. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person secretary company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-15 | Officers | Termination secretary company with name termination date. | Download |
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