GREAT BRITISH RAILWAYS CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

GREAT BRITISH RAILWAYS CONSULTING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
GREAT BRITISH RAILWAYS CONSULTING LIMITED was incorporated 11 years ago on 24/09/2012 and has the registered number: 08225646. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GREAT BRITISH RAILWAYS CONSULTING 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 (ASSETS) LIMITED (until 30/09/2021)

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
MRS TERRI LEE CAVE Oct 1982 British Director 2023-03-12 CURRENT
MR ROBIN RICHARD DOBSON May 1972 British Director 2022-03-31 CURRENT
SUSAN MARGARET BEADLES Nov 1965 British Director 2022-08-25 CURRENT
MS SAMANTHA TURNER Feb 1984 British Director 2015-12-15 UNTIL 2019-05-02 RESIGNED
MR JAMES NORMAN May 1973 Irish Director 2013-08-08 UNTIL 2015-12-15 RESIGNED
MR DIGBY NICKLIN Feb 1969 British Director 2019-05-02 UNTIL 2023-03-12 RESIGNED
MR STUART WATSON KIRKWOOD May 1960 British Director 2020-08-31 UNTIL 2022-03-31 RESIGNED
MR STUART MALCOLM KELLY Aug 1967 British Director 2015-12-15 UNTIL 2022-07-29 RESIGNED
WINIFRED CHIME Jul 1979 British Director 2012-09-24 UNTIL 2013-08-09 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2013-08-08 UNTIL 2015-12-15 RESIGNED
MR DAVID ROBERT BIGGS Mar 1959 British Director 2013-08-08 UNTIL 2020-08-31 RESIGNED
WINIFRED CHIME Secretary 2012-09-24 UNTIL 2014-10-20 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AF AFFINITY LIMITED NORWICH Active SMALL 94990 - Activities of other membership organizations n.e.c.
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BLUEWATER OUTER AREA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LENDLEASE DEVELOPMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BLUECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LENDLEASE PRESTON TITHEBARN NO2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE US INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE CHELMSFORD MEADOWS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PERFORMANCE RETAIL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
VICTORIA PLACE SHOPPING CENTRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NETWORK RAIL DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INNOVA INVESTMENT PARTNERSHIP GP LIMITED LONDON ENGLAND Active SMALL 42120 - Construction of railways and underground railways
AF FINANCE LIMITED NORWICH Active -... SMALL 64999 - Financial intermediation not elsewhere classified
AF BIOMASS LIMITED NORWICH Dissolved... SMALL 01630 - Post-harvest crop activities
NETWORK RAIL (VY1) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
NETWORK RAIL (VY2) LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
JAMES PROPERTIES (NORFOLK) LIMITED GREAT YARMOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KEW BRIDGE MANCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EAST WEST RAILWAY COMPANY LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban

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
RAILWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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