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NETWORK RAIL (VY2) LIMITED

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

This company is commonly known as Network Rail (vy2) Limited. The company was founded 11 years ago and was given the registration number 08470404. 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.

Company Information

Name:NETWORK RAIL (VY2) LIMITED
Company Number:08470404
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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Eversholt Street, London, NW1 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary20 October 2014Active
Waterloo General Office, London, United Kingdom, SE1 8SW

Director25 August 2022Active
1, Eversholt Street, London, United Kingdom, NW1 2DN

Director12 March 2023Active
Waterloo General Office, London, United Kingdom, SE1 8SW

Director31 March 2022Active
Kings Place, 90 York Way, London, United Kingdom, N1 9AG

Secretary03 April 2013Active
1, Eversholt Street, London, England, NW1 2DN

Director19 April 2013Active
1, Eversholt Street, London, NW1 2DN

Director15 December 2015Active
1, Eversholt Street, London, NW1 2DN

Director15 December 2015Active
Lucetta, Deanscales, Cokermouth, United Kingdom, CA13 0SN

Director29 July 2020Active
1, Eversholt Street, London, NW1 2DN

Director02 May 2019Active
1, Eversholt Street, London, England, NW1 2DN

Director11 June 2013Active
Kings Place, 90 York Way, London, United Kingdom, N1 9AG

Director03 April 2013Active
1, Eversholt Street, London, NW1 2DN

Director15 December 2015Active

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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