NETWORK RAIL PROPERTY LIMITED
LONDON RAILWAY PROPERTY LIMITED

Hellopages » Greater London » Camden » NW1 2DN

Company number 10096751
Status Active
Incorporation Date 1 April 2016
Company Type Private Limited Company
Address C/O NETWORK RAIL, 1 EVERSHOLT STREET, LONDON, UNITED KINGDOM, NW1 2DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Stephen Paul Smith as a director on 21 July 2016; Appointment of Nilesh Sachdev as a director on 21 July 2016. The most likely internet sites of NETWORK RAIL PROPERTY LIMITED are www.networkrailproperty.co.uk, and www.network-rail-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Network Rail Property Limited is a Private Limited Company. The company registration number is 10096751. Network Rail Property Limited has been working since 01 April 2016. The present status of the company is Active. The registered address of Network Rail Property Limited is C O Network Rail 1 Eversholt Street London United Kingdom Nw1 2dn. . NR CORPORATE SECRETARY LIMITED is a Secretary of the company. BIGGS, David Robert is a Director of the company. GIBB, Christopher Leslie is a Director of the company. MCMAHON, Paul Leslie is a Director of the company. SACHDEV, Nilesh is a Director of the company. SMITH, Stephen Paul is a Director of the company. WESTLAKE, Jeremy William is a Director of the company. WISE, Suzanne Elizabeth is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
NR CORPORATE SECRETARY LIMITED
Appointed Date: 01 April 2016
Director
BIGGS, David Robert
Appointed Date: 19 April 2016
66 years old
Director
GIBB, Christopher Leslie
Appointed Date: 19 April 2016
62 years old
Director
MCMAHON, Paul Leslie
Appointed Date: 22 June 2016
59 years old
Director
SACHDEV, Nilesh
Appointed Date: 21 July 2016
67 years old
Director
SMITH, Stephen Paul
Appointed Date: 21 July 2016
72 years old
Director
WESTLAKE, Jeremy William
Appointed Date: 19 April 2016
60 years old
Director
WISE, Suzanne Elizabeth
Appointed Date: 01 April 2016
63 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 PROPERTY LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Aug 2016
Appointment of Stephen Paul Smith as a director on 21 July 2016
02 Aug 2016
Appointment of Nilesh Sachdev as a director on 21 July 2016
01 Aug 2016
Appointment of Paul Leslie Mcmahon as a director on 22 June 2016
01 Aug 2016
Appointment of Jeremy William Westlake as a director on 19 April 2016
...
... and 1 more events
01 Aug 2016
Appointment of Mr Christopher Leslie Gibb as a director on 19 April 2016
19 Apr 2016
Company name changed railway property LIMITED\certificate issued on 19/04/16
  • RES15 ‐ Change company name resolution on 2016-04-18
19 Apr 2016
Change of name notice
01 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
01 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-01
  • GBP 1

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