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Nom

Network Rail Property Limited
Adresse
Waterloo General Office
London
SE1 8SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10096751 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Railway Property Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Network Rail Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 02904587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bayley, James Mark London, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 09/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hendy, Cbe, Peter Gerard London, United Kingdom Status: Active Notified: 06/12/2019 Date of Birth: 03/1953 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Lewis, Philip Geoffrey London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcnish, Nicola Sarah Jane London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nr Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 01/04/2016 Role: Secretary
    Sachdev, Nilesh London, United Kingdom Status: Active Notified: 21/07/2016 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Westlake, Jeremy William London, United Kingdom Status: Active Notified: 19/04/2016 Date of Birth: 10/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hendy, Cbe, Peter Gerard, Sir London, United Kingdom Status: Ceased Notified: 06/12/2019 Ceased: 17/11/2023 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Smith, Stephen Paul London, United Kingdom Status: Ceased Notified: 21/07/2016 Ceased: 31/03/2024 Date of Birth: 08/1953 Occupation: Surveyor Role: Director Country of Residence: England Nationality: United Kingdom