NETWORK RAIL INFRASTRUCTURE LIMITED

Address

NETWORK RAIL INFRASTRUCTURE LIMITED
1 EVERSHOLT STREET
LONDON
NW1 2DN
(116 companies also use this postcode)

Web:
Classification:

Development of building projects

Passenger rail transport, interurban

Freight rail transport

Buying and selling of own real estate

Legal Information

Company Registration No.:
02904587
Incorporation Date:
28 Feb 1994 (23 Years old)
Financial Year End:
31 Mar
Capital:
£160,050,084.94 on 30 Dec 2014
For period ending:
31 Mar 2014
Filed on:
26 Jun 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2014
Filed on:
30 Dec 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

16 Sep 2015

In the Matter of VIRGINIA WATER CAR SERVICE LIMITED (Company Number 03581270) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company (Company no. 03581270), registered office: 1 Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP presented on 19 August 2015 by NETWORK RAIL INFRASTRUCTURE LIMITED (registered no. 02904587), 1 Eversholt Street, London, NW1 2DN claiming to be a creditor of the company will be heard at Reading County Court at 160-163 Friar Street, Reading, RG1 1HE on 12 October 2015 at 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 9 October 2015. The petitioner’s solicitor is Eversheds LLP (FAO Shona Jenkins), 1 Callaghan Square, Cardiff, CF10 5BT. 14 September 2015

7 Jul 2015

In the High Court of Justice (Chancery Division) Manchester District RegistryNo 2579 of 2015 In the Matter of CONTRARIAN ENTERPRISES (NW) LIMITED (Company Number 08585961) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company Contrarian Enterprises (NW) Limited (registered number 08585961) of c/o Sloan & Co., Granite Buildings, 6 Stanley Street, Liverpool L1 6AF, presented on 2 June 2015 by NETWORK RAIL INFRASTRUCTURE LIMITED (registered number 02904587) of 1 Eversholt Street, London NW1 2DN (Petitioner) claiming to be a Creditor of the Company, will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ, on 20 July 2015, at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 July 2015. The Petitioner’s Solicitor is Addleshaw Goddard LLP, 100 Barbirolli Square, Manchester, Greater Manchester M2 3AB, (Ref CJ/ 43283-1265.) 1 July 2015

Recently Filed Documents - 300 available


Directors and Secretaries

Malcolm Brinded
12 Oct 2010 ⇒ Present ( 6 Years ) Director
Simon Butcher
20 Apr 2009 ⇒ Present ( 8 Years ) Director
Mark Carne
6 Jan 2014 ⇒ Present ( 3 Years ) Director
Sharon Flood
25 Aug 2014 ⇒ Present ( 2 Years ) Director
Christopher Gibb
12 Nov 2013 ⇒ Present ( 3 Years ) Director
Janis Kong
13 Jan 2010 ⇒ Present ( 7 Years ) Director
Michael O'higgins
21 Nov 2012 ⇒ Present ( 4 Years ) Director
Richard Parry-jones
28 Mar 2012 ⇒ Present ( 5 Years ) Director
Paul Plummer
1 Oct 2008 ⇒ Present ( 8 Years ) Director
Bridget Rosewell
20 Jan 2011 ⇒ Present ( 6 Years ) Director
Suzanne Wise
21 Feb 2012 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

I H FOODS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 17 May 2008
BRB (RESIDUARY) LIMITED
CONVEYANCE - OUTSTANDING on 22 Jan 2008
BRB (RESIDUARY) LIMITED
TRANSFER - OUTSTANDING on 17 Nov 2007
BRB (RESIDUARY) LIMITED
TRANSFER - OUTSTANDING on 18 Apr 2007
BRB (RESIDUARY) LIMITED
TRANSFER - OUTSTANDING on 27 Mar 2007
HORNDON ESTATES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 19 Jun 2003
VENAGLASS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 7 Aug 2002
DELOITTE & TOUCHE
RENT DEPOSIT DEED - OUTSTANDING on 31 Jul 2002
KNOWLE (CROYDON) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 21 Mar 2002
KNOWLE (CROYDON) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 21 Mar 2002
KNOWLE (CROYDON) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 21 Mar 2002
THE NORTH WEST DEVELOPMENT AGENCY
RENT DEPOSIT DEED - OUTSTANDING on 12 Feb 2002
BRITISH RAILWAYS BOARD
CONVEYANCE - OUTSTANDING on 27 Jan 1998
BRITISH RAILWAYS BOARD
CONVEYANCE - OUTSTANDING on 27 Jan 1998
BRITISH RAILWAYS BOARD
CONVEYANCE - OUTSTANDING on 23 Jan 1998
BRITISH RAILWAYS BOARD
CONVEYANCE - OUTSTANDING on 23 Jan 1998
RAC MOTORING SERVICES LIMITED
EQUITABLE CHARGE - OUTSTANDING on 17 Apr 1997

Previous Addresses

KINGS PLACE 90 YORK WAY
LONDON
N1 9AG
Changed 15 Dec 2014

40 MELTON STREET
LONDON
NW1 2EE
Changed 27 Aug 2008

RAILTRACK HOUSE
EUSTON SQUARE
LONDON
NW1 2EE
Changed 8 Feb 2003

40 BERNARD STREET
LONDON
WC1N 1BY
Changed 9 Oct 1997


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1405 £645,422,367.80
Brighton and Hove City Council
1 £4,060.02
Bristol City Council
2 £17,615.94
Calderdale Metropolitan Borough Council
6 £62,409.28
Department for Communities and Local Government
15 £46,073.41
South Gloucestershire Council
1 £10,000.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.networkrailinfrastructure.co.uk
www.networkrailinfrastructure.com
www.networkrailinfrastructure.and
www.networkrailinfrastructure.org
www.networkrailinfrastructure.net
www.networkrailinfrastructure.construction
www.networkrailinfrastructure.land

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 26 Jun 2014 3
31 Mar 2013 24 Sep 2013 6
31 Mar 2012 30 Jul 2012 4
31 Mar 2011 2 Nov 2011 8
31 Mar 2010 2 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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