NETWORK RAIL PROPERTY LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Accounts for a dormant company made up to 2024-03-31

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08/12/248 December 2024 Confirmation statement made on 2024-12-01 with no updates

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22/10/2422 October 2024 Director's details changed for Nilesh Sachdev on 2024-10-21

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04/04/244 April 2024 Termination of appointment of Stephen Paul Smith as a director on 2024-03-31

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13/01/2413 January 2024 Appointment of Mr Philip Geoffrey Lewis as a director on 2024-01-01

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13/01/2413 January 2024 Appointment of Ms Nicola Sarah Jane Mcnish as a director on 2024-01-01

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-01 with no updates

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07/12/237 December 2023 Termination of appointment of Peter Gerard Hendy, Cbe as a director on 2023-11-17

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14/04/2314 April 2023 Director's details changed for Stephen Paul Smith on 2023-03-31

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14/04/2314 April 2023 Director's details changed for Nilesh Sachdev on 2023-03-31

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13/04/2313 April 2023 Director's details changed for Mr Jeremy William Westlake on 2023-03-31

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13/04/2313 April 2023 Secretary's details changed for Nr Corporate Secretary Limited on 2023-03-31

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13/04/2313 April 2023 Director's details changed for Mr James Mark Bayley on 2023-03-31

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31/03/2331 March 2023 Registered office address changed from 1 Eversholt Street London NW1 2DN United Kingdom to Waterloo General Office London SE1 8SW on 2023-03-31

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31/03/2331 March 2023 Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31

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01/02/231 February 2023 Termination of appointment of John Halsall as a director on 2023-01-20

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03/01/233 January 2023 Total exemption full accounts made up to 2022-03-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-01 with no updates

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26/04/2226 April 2022 Director's details changed for Nilesh Sachdev on 2022-04-25

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21/12/2121 December 2021 Full accounts made up to 2021-03-31

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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19/04/1619 April 2016 COMPANY NAME CHANGED RAILWAY PROPERTY LIMITED
CERTIFICATE ISSUED ON 19/04/16

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19/04/1619 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/04/161 April 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/04/161 April 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017

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