RAILWAY PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

RAILWAY PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RAILWAY PROPERTY LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RAILWAY PROPERTY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NETWORK RAIL PROPERTY LIMITED (until 19/04/2016)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NR CORPORATE SECRETARY LIMITED Corporate Secretary 2014-10-20 CURRENT
IAN DAVID RAMSHAW Mar 1968 British Director 2017-02-03 CURRENT
MRS ROOPA DESHMUKH May 1971 British Director 2023-11-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-29 UNTIL 2000-12-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-29 UNTIL 2000-12-29 RESIGNED
KENNETH IAIN BROWN Nov 1952 Secretary 2002-01-17 UNTIL 2004-06-11 RESIGNED
WINIFRED CHIME Secretary 2011-10-01 UNTIL 2014-10-20 RESIGNED
LINDSAY CRAWFORD Jun 1956 Secretary 2001-05-25 UNTIL 2009-05-29 RESIGNED
MR SIMON KINGSLEY OSBORNE Jan 1948 British Secretary 2000-12-29 UNTIL 2002-01-17 RESIGNED
HAZEL LOUISE WALKER Oct 1960 British Secretary 2009-05-29 UNTIL 2011-09-30 RESIGNED
WINIFRED CHIME Jul 1979 British Director 2011-10-01 UNTIL 2014-10-20 RESIGNED
MRS ROSALEEN CLARE KERSLAKE Mar 1957 British Director 2002-08-05 UNTIL 2002-12-13 RESIGNED
MR JOHN PHILIP ROWLAND Jul 1977 British Director 2015-11-20 UNTIL 2021-05-28 RESIGNED
DEBORAH RICHARDS May 1961 British Director 2002-12-13 UNTIL 2005-07-01 RESIGNED
MR SIMON KINGSLEY OSBORNE Jan 1948 British Director 2001-10-08 UNTIL 2002-01-17 RESIGNED
HELEN JANE MARTIN Jan 1964 British Director 2021-05-28 UNTIL 2023-11-30 RESIGNED
MR DAVID ROBERT BIGGS Mar 1959 British Director 2005-07-01 UNTIL 2015-11-20 RESIGNED
LINDSAY CRAWFORD Jun 1956 Director 2002-01-17 UNTIL 2002-08-05 RESIGNED
KENNETH IAIN BROWN Nov 1952 Director 2002-01-17 UNTIL 2004-06-11 RESIGNED
HAZEL LOUISE WALKER Oct 1960 British Director 2004-06-11 UNTIL 2011-09-30 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Director 2000-12-29 UNTIL 2002-01-17 RESIGNED
ASHLEY THOMPSON May 1987 British Director 2015-11-20 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Network Rail Infrastructure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAILWAY SAFETY & STANDARDS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAILWAY SAFETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
SPACIA (2002) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VICTORIA PLACE SHOPPING CENTRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DFT OLR HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NR CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
NETWORK RAIL PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NETWORK RAIL ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
GREAT BRITISH RAILWAYS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities