This company is commonly known as Network Rail (spacia) Limited. The company was founded 24 years ago and was given the registration number 03881191. 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 (SPACIA) LIMITED |
|---|---|---|
| Company Number | : | 03881191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1999 |
| 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 | Corporate Secretary | 20 October 2014 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 30 November 2023 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 03 February 2017 | Active |
| Hollinbank House, Main Street, Barnwell, PE8 5PU | Secretary | 19 August 2002 | Active |
| Hollinbank House, Main Street, Barnwell, PE8 5PU | Secretary | 10 November 2000 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Secretary | 01 October 2011 | Active |
| 80 Salvington Hill, High Salvington, Worthing, BN13 3BD | Secretary | 19 August 2002 | Active |
| 80 Salvington Hill, High Salvington, Worthing, BN13 3BD | Secretary | 25 May 2001 | Active |
| 34 Coventry Street, Brighton, BN1 5PQ | Secretary | 19 August 2002 | Active |
| 34 Coventry Street, Brighton, BN1 5PQ | Secretary | 22 November 1999 | Active |
| 17 Trembear Road, St Austell, PL25 5NY | Secretary | 22 November 1999 | Active |
| Crown Villa, Otford Lane, Halstead Seven Oaks, TN14 7EA | Secretary | 22 November 1999 | Active |
| 47 Haliburton Road, Twickenham, England, TW1 1PD | Secretary | 22 November 1999 | Active |
| Kings Place, 90 York Way, London, N1 9AG | Secretary | 29 May 2009 | Active |
| 7 Victoria Close, Locks Heath, SO31 9NT | Secretary | 22 November 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 November 1999 | Active |
| 42 Wheelwright Lane, Burgess Hill, RH15 0QL | Director | 22 November 1999 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Director | 01 July 2005 | Active |
| Hollinbank House, Main Street, Barnwell, PE8 5PU | Director | 19 August 2002 | Active |
| 39 Cholmeley Crescent, London, N6 5EX | Director | 22 November 1999 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Director | 01 October 2011 | Active |
| Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, AL3 7AW | Director | 22 November 1999 | Active |
| NW1 | Director | 17 January 2002 | Active |
| Cedar House, 22 Plymouth Road, Barnt Green, B45 8JA | Director | 17 January 2002 | Active |
| 17 Trembear Road, St Austell, PL25 5NY | Director | 22 November 1999 | Active |
| Little Manor House, Guildford Road, Westcott, RH4 3NJ | Director | 19 August 2002 | Active |
| Penton Lake, Temple Gardens, Staines, TW18 3NQ | Director | 01 December 1999 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 28 May 2021 | Active |
| 27 Kings Road, Berkhamsted, HP4 3BH | Director | 22 November 1999 | Active |
| 47 Haliburton Road, Twickenham, England, TW1 1PD | Director | 17 January 2002 | Active |
| Lantau, Oak End Way, Woodham, Surrey, KT15 3DY | Director | 13 December 2002 | Active |
| 1, Eversholt Street, London, NW1 2DN | Director | 20 November 2015 | Active |
| 1, Eversholt Street, London, NW1 2DN | Director | 20 November 2015 | Active |
| Kings Place, 90 York Way, London, N1 9AG | Director | 11 June 2004 | Active |
| 7 Victoria Close, Locks Heath, SO31 9NT | Director | 22 November 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 | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change corporate secretary 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 | 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 |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-21 | Officers | Appoint person director company with name date. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
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