NATIONAL RAIL LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL RAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATIONAL RAIL LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817311. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NATIONAL RAIL LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban
52212 - Operation of rail passenger facilities at railway stations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR NORTH
LONDON
EC4V 3DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE STARR Dec 1971 British Director 2020-12-01 CURRENT
MR OLA OGUN Jul 1972 British Director 2021-07-12 CURRENT
MR GEORGE LYNN Secretary 2016-09-07 UNTIL 2018-09-28 RESIGNED
CHRISTOPHER JOHN YELLAND Aug 1948 British Director 1999-11-30 UNTIL 2016-09-12 RESIGNED
MR MICHAEL ANDREW ROBERTS May 1966 British Director 2013-11-26 UNTIL 2015-12-16 RESIGNED
MR PAUL JONATHAN PLUMMER Oct 1965 British Director 2015-12-17 UNTIL 2020-12-01 RESIGNED
MR ALEC DEREK MCTAVISH Jun 1948 British Director 1999-11-30 UNTIL 2013-12-18 RESIGNED
MR GEORGE LYNN Aug 1955 British Director 2016-09-08 UNTIL 2018-09-28 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1999-07-30 UNTIL 1999-11-30 RESIGNED
CHRISTOPHER JOHN YELLAND Aug 1948 British Secretary 1999-11-30 UNTIL 2016-09-07 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1999-07-30 UNTIL 1999-11-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-30 UNTIL 1999-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atoc Limited 2016-07-13 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE PARK BOWLING AND SPORTS CLUB LIMITED EAST TWICKENHAM Active MICRO ENTITY 93110 - Operation of sports facilities
LHA LONDON LTD LONDON ENGLAND Active GROUP 55900 - Other accommodation
RAIL STAFF TRAVEL LIMITED LONDON ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
ATOC LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
RAIL SETTLEMENT PLAN LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
LHA SERVICES LIMITED LONDON ENGLAND Active SMALL 55900 - Other accommodation
NRES LIMITED LONDON ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
THE CARBON TRUST LONDON ENGLAND Active GROUP 74901 - Environmental consulting activities
NETWORK RAIL LIMITED LONDON UNITED KINGDOM Active GROUP 49100 - Passenger rail transport, interurban
NETWORK RAIL HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
LONDON HOSTELS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 55900 - Other accommodation
TRAIN INFORMATION SERVICES LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
RDG 1 LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
RDG 2 LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
RAIL DELIVERY GROUP LIMITED LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
RESOLVING WATER DISPUTES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
WOMEN IN RAIL LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WOMEN IN RAIL TRADING COMMUNITY INTEREST COMPANY LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NATIONAL RAIL LIMITED 2023-12-22 31-03-2023 £1 equity
Dormant Company Accounts - NATIONAL RAIL LIMITED 2022-06-14 31-03-2022 £1 equity
Dormant Company Accounts - NATIONAL RAIL LIMITED 2021-07-27 31-03-2021 £1 equity
Dormant Company Accounts - NATIONAL RAIL LIMITED 2020-07-18 31-03-2020 £1 equity
Dormant Company Accounts - NATIONAL RAIL LIMITED 2018-07-12 31-03-2018 £1 equity
Dormant Company Accounts - NATIONAL RAIL LIMITED 2017-09-05 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - NATIONAL RAIL LIMITED 2016-07-15 31-03-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAIL STAFF TRAVEL LIMITED LONDON ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
ATOC LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
RAIL SETTLEMENT PLAN LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
NRES LIMITED LONDON ENGLAND Active SMALL 49100 - Passenger rail transport, interurban
TRAIN INFORMATION SERVICES LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
RDG 1 LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
RDG 2 LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
RAIL DELIVERY GROUP LIMITED LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
AESG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
RAYMOND SAUL & CO. LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied