UKBizDB.co.uk

NETWORK RAIL PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Network Rail Property Limited. The company was founded 8 years ago and was given the registration number 10096751. The firm's registered office is in LONDON. You can find them at C/o Network Rail, 1 Eversholt Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NETWORK RAIL PROPERTY LIMITED
Company Number:10096751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Network Rail, 1 Eversholt Street, London, United Kingdom, NW1 2DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterloo General Office, London, United Kingdom, SE1 8SW

Corporate Secretary01 April 2016Active
Waterloo General Office, London, United Kingdom, SE1 8SW

Director06 October 2020Active
Waterloo General Office, London, United Kingdom, SE1 8SW

Director01 January 2024Active
Waterloo General Office, London, United Kingdom, SE1 8SW

Director01 January 2024Active
Waterloo General Office, London, United Kingdom, SE1 8SW

Director21 July 2016Active
Waterloo General Office, London, United Kingdom, SE1 8SW

Director19 April 2016Active
C/O Network Rail, 1 Eversholt Street, London, United Kingdom, NW1 2DN

Director19 April 2016Active
C/O Network Rail, 1 Eversholt Street, London, United Kingdom, NW1 2DN

Director19 April 2016Active
1, Eversholt Street, London, United Kingdom, NW1 2DN

Director06 December 2019Active
Waterloo General Office, London, United Kingdom, SE1 8SW

Director06 December 2019Active
C/O Network Rail, 1 Eversholt Street, London, United Kingdom, NW1 2DN

Director26 May 2017Active
C/O Network Rail, 1 Eversholt Street, London, United Kingdom, NW1 2DN

Director22 June 2016Active
Waterloo General Office, London, United Kingdom, SE1 8SW

Director21 July 2016Active
C/O Network Rail, 1 Eversholt Street, London, United Kingdom, NW1 2DN

Director01 April 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Termination director company with name termination date.

Download
2024-01-13Officers

Appoint person director company with name date.

Download
2024-01-13Officers

Appoint person director company with name date.

Download
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Officers

Termination director company with name termination date.

Download
2023-04-14Officers

Change person director company with change date.

Download
2023-04-14Officers

Change person director company with change date.

Download
2023-04-13Officers

Change person director company with change date.

Download
2023-04-13Officers

Change corporate secretary company with change date.

Download
2023-04-13Officers

Change person director company with change date.

Download
2023-03-31Persons with significant control

Change to a person with significant control.

Download
2023-03-31Address

Change registered office address company with date old address new address.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2023-01-03Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Officers

Change person director company with change date.

Download
2021-12-21Accounts

Accounts with accounts type full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Address

Change registered office address company with date old address new address.

Download
2020-12-03Accounts

Accounts with accounts type full.

Download
2020-10-08Officers

Appoint person director company with name date.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-01-14Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.