NETWORK RAIL DEVELOPMENT LIMITED
LONDON BUNGAYHAVEN LIMITED

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Company number 06569617
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address 1 EVERSHOLT STREET, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Paul Daniel Marshall as a director on 22 March 2016. The most likely internet sites of NETWORK RAIL DEVELOPMENT LIMITED are www.networkraildevelopment.co.uk, and www.network-rail-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Network Rail Development Limited is a Private Limited Company. The company registration number is 06569617. Network Rail Development Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of Network Rail Development Limited is 1 Eversholt Street London Nw1 2dn. . NR CORPORATE SECRETARY LIMITED is a Secretary of the company. KELLY, Stuart Malcolm is a Director of the company. MARSHALL, Paul Daniel is a Director of the company. PITT, Samantha Louise is a Director of the company. Secretary CHIME, Winifred has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary WALKER, Hazel Louise has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MAROUDAS, Frederick Ian has been resigned. Director NORMAN, James Nicholas has been resigned. Director PUDGE, David John has been resigned. Director SCHOFIELD, John Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NR CORPORATE SECRETARY LIMITED
Appointed Date: 20 October 2014
Director
KELLY, Stuart Malcolm
Appointed Date: 16 December 2015
58 years old
Director
MARSHALL, Paul Daniel
Appointed Date: 22 March 2016
46 years old
Director
PITT, Samantha Louise
Appointed Date: 08 July 2009
58 years old

Resigned Directors

Secretary
CHIME, Winifred
Resigned: 20 October 2014
Appointed Date: 30 September 2011
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 July 2008
Appointed Date: 17 April 2008
Secretary
WALKER, Hazel Louise
Resigned: 30 September 2011
Appointed Date: 14 July 2008
Director
LEVY, Adrian Joseph Morris
Resigned: 14 July 2008
Appointed Date: 17 April 2008
55 years old
Director
MAROUDAS, Frederick Ian
Resigned: 29 May 2009
Appointed Date: 14 July 2008
62 years old
Director
NORMAN, James Nicholas
Resigned: 23 February 2016
Appointed Date: 11 June 2013
52 years old
Director
PUDGE, David John
Resigned: 14 July 2008
Appointed Date: 17 April 2008
60 years old
Director
SCHOFIELD, John Richard
Resigned: 11 June 2013
Appointed Date: 14 July 2008
68 years old

Persons With Significant Control

Network Rail Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETWORK RAIL DEVELOPMENT LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Mar 2016
Appointment of Mr Paul Daniel Marshall as a director on 22 March 2016
22 Mar 2016
Termination of appointment of James Norman as a director on 23 February 2016
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 38 more events
16 Jul 2008
Secretary appointed hazel louise walker
16 Jul 2008
Director appointed john richard schofield
16 Jul 2008
Director appointed frederick ian maroudas
15 Jul 2008
Company name changed bungayhaven LIMITED\certificate issued on 15/07/08
17 Apr 2008
Incorporation

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