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Network Rail Property Limited LONDON

Founded in 2016, Network Rail Property, classified under reg no. 10096751 is an active company. Currently registered at Waterloo General Office SE1 8SW, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since April 19, 2016 Network Rail Property Limited is no longer carrying the name Railway Property.

The company has 5 directors, namely Nicola M., Philip L. and James B. and others. Of them, Jeremy W. has been with the company the longest, being appointed on 19 April 2016 and Nicola M. and Philip L. have been with the company for the least time - from 1 January 2024. As of 25 April 2024, there were 8 ex directors - John H., CBE H. and others listed below. There were no ex secretaries.

Network Rail Property Limited Address / Contact

Office Address Waterloo General Office
Town London
Post code SE1 8SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10096751
Date of Incorporation Fri, 1st Apr 2016
Industry Dormant Company
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Nicola M.

Position: Director

Appointed: 01 January 2024

Philip L.

Position: Director

Appointed: 01 January 2024

James B.

Position: Director

Appointed: 06 October 2020

Nilesh S.

Position: Director

Appointed: 21 July 2016

Jeremy W.

Position: Director

Appointed: 19 April 2016

Nr Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 April 2016

John H.

Position: Director

Appointed: 06 December 2019

Resigned: 20 January 2023

CBE H.

Position: Director

Appointed: 06 December 2019

Resigned: 17 November 2023

Stuart K.

Position: Director

Appointed: 26 May 2017

Resigned: 26 October 2018

Stephen S.

Position: Director

Appointed: 21 July 2016

Resigned: 31 March 2024

Paul M.

Position: Director

Appointed: 22 June 2016

Resigned: 05 September 2019

Christopher G.

Position: Director

Appointed: 19 April 2016

Resigned: 30 November 2019

David B.

Position: Director

Appointed: 19 April 2016

Resigned: 31 August 2020

Suzanne W.

Position: Director

Appointed: 01 April 2016

Resigned: 25 May 2017

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Network Rail Infrastructure Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Network Rail Infrastructure Limited

Waterloo General Office Eversholt Street, London, SE1 8SW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2904587
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Railway Property April 19, 2016

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, December 2023 		Free Download (4 pages)

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