NETWORK RAIL (VY1) LIMITED
LONDON

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Company number 08470403
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address 1 EVERSHOLT STREET, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty 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 Samantha Turner as a director on 15 December 2015. The most likely internet sites of NETWORK RAIL (VY1) LIMITED are www.networkrailvy1.co.uk, and www.network-rail-vy1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Network Rail Vy1 Limited is a Private Limited Company. The company registration number is 08470403. Network Rail Vy1 Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of Network Rail Vy1 Limited is 1 Eversholt Street London Nw1 2dn. . NR CORPORATE SECRETARY LIMITED is a Secretary of the company. BIGGS, David Robert is a Director of the company. KELLY, Stuart Malcolm is a Director of the company. TURNER, Samantha is a Director of the company. Secretary CHIME, Winifred has been resigned. Director NORMAN, James Nicholas has been resigned. Director SCHOFIELD, John Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NR CORPORATE SECRETARY LIMITED
Appointed Date: 20 October 2014
Director
BIGGS, David Robert
Appointed Date: 19 April 2013
66 years old
Director
KELLY, Stuart Malcolm
Appointed Date: 15 December 2015
58 years old
Director
TURNER, Samantha
Appointed Date: 15 December 2015
41 years old

Resigned Directors

Secretary
CHIME, Winifred
Resigned: 20 October 2014
Appointed Date: 03 April 2013
Director
NORMAN, James Nicholas
Resigned: 15 December 2015
Appointed Date: 11 June 2013
52 years old
Director
SCHOFIELD, John Richard
Resigned: 11 June 2013
Appointed Date: 03 April 2013
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 (VY1) LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Mar 2016
Appointment of Samantha Turner as a director on 15 December 2015
05 Jan 2016
Full accounts made up to 31 March 2015
22 Dec 2015
Appointment of Mr Stuart Malcolm Kelly as a director on 15 December 2015
...
... and 10 more events
17 Jun 2013
Appointment of Mr James Norman as a director
16 May 2013
Statement of capital following an allotment of shares on 19 April 2013
  • GBP 2,600,001
30 Apr 2013
Appointment of Mr David Robert Biggs as a director
27 Apr 2013
Registration of charge 084704030001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NETWORK RAIL (VY1) LIMITED Charges

19 April 2013
Charge code 0847 0403 0001
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Geoffrey Hawkes Benjamin Victor Shedden Scrimgeour
Description: F/H property k/a land at st thomas street vinegar yard…

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