This company is commonly known as Network Rail (projects) Limited. The company was founded 29 years ago and was given the registration number 02938978. The firm's registered office is in LONDON. You can find them at 1 Eversholt Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | NETWORK RAIL (PROJECTS) LIMITED |
|---|---|---|
| Company Number | : | 02938978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1994 |
| End of financial year | : | 31 March 2022 |
| 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 | Corporate Secretary | 20 October 2014 | Active |
| Scott House, The Concourse, Waterloo Station, London, United Kingdom, SE1 7LY | Director | 02 December 2021 | Active |
| Scott House, The Concourse, Waterloo Station, London, United Kingdom, SE1 7LY | Director | 02 December 2021 | Active |
| Scott House, The Concourse, Waterloo Station, London, United Kingdom, SE1 7LY | Director | 02 December 2021 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 19 September 2023 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 15 March 2023 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 02 December 2021 | Active |
| Hollinbank House, Main Street, Barnwell, PE8 5PU | Secretary | 17 January 2002 | Active |
| 80 Salvington Hill, High Salvington, Worthing, BN13 3BD | Secretary | 18 May 2001 | Active |
| 31 Radnor Avenue, Harrow, HA1 1SB | Secretary | 18 September 1995 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Secretary | 29 May 2009 | Active |
| 47 Haliburton Road, Twickenham, England, TW1 1PD | Secretary | 15 June 1994 | Active |
| 7 Victoria Close, Locks Heath, SO31 9NT | Secretary | 01 December 1998 | Active |
| Hollinbank House, Main Street, Barnwell, PE8 5PU | Director | 17 January 2002 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Director | 01 October 2011 | Active |
| 80 Salvington Hill, High Salvington, Worthing, BN13 3BD | Director | 17 January 2002 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Director | 29 May 2009 | Active |
| 1, Eversholt Street, London, United Kingdom, NW1 2DN | Director | 28 May 2021 | Active |
| 4 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER | Director | 15 June 1994 | Active |
| 47 Haliburton Road, Twickenham, England, TW1 1PD | Director | 15 June 1994 | Active |
| 1, Eversholt Street, London, NW1 2DN | Director | 03 February 2017 | Active |
| 1, Eversholt Street, London, NW1 2DN | Director | 09 October 2015 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 01 January 2022 | Active |
| 1, Eversholt Street, London, NW1 2DN | Director | 05 November 2015 | Active |
| Kings Place, 90 York Way, London, N1 9AG | Director | 11 June 2004 | Active |
| 7 Victoria Close, Locks Heath, SO31 9NT | Director | 20 December 1999 | Active |
| Network Rail Infrastructure 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 | |
|---|---|---|---|
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Change person director company with change date. | Download |
| 2023-04-13 | Officers | Change corporate secretary company with change date. | Download |
| 2023-04-13 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Capital | Capital allotment shares. | Download |
| 2022-01-21 | Incorporation | Memorandum articles. | Download |
| 2022-01-21 | Resolution | Resolution. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Change of name | Certificate change of name company. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
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