This company is commonly known as Network Rail (vy1) Limited. The company was founded 11 years ago and was given the registration number 08470403. The firm's registered office is in LONDON. You can find them at 1 Eversholt Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | NETWORK RAIL (VY1) LIMITED |
|---|---|---|
| Company Number | : | 08470403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2013 |
| 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 | 25 August 2022 | Active |
| 1, Eversholt Street, London, United Kingdom, NW1 2DN | Director | 12 March 2023 | Active |
| Waterloo General Office, London, United Kingdom, SE1 8SW | Director | 31 March 2022 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9AG | Secretary | 03 April 2013 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Director | 19 April 2013 | Active |
| 1, Eversholt Street, London, NW1 2DN | Director | 15 December 2015 | Active |
| Lucetta, Deanscales, Cokermouth, United Kingdom, CA13 0SN | Director | 29 July 2020 | Active |
| 1, Eversholt Street, London, NW1 2DN | Director | 02 May 2019 | Active |
| 1, Eversholt Street, London, England, NW1 2DN | Director | 11 June 2013 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9AG | Director | 03 April 2013 | Active |
| 1, Eversholt Street, London, NW1 2DN | Director | 15 December 2015 | 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 | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Officers | Change person director company with change 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 |
| 2023-03-31 | 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 |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Officers | Second filing of director appointment with name. | Download |
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