NETWORK RAIL DEVELOPMENT LIMITED

WATERLOO GENERAL OFFICE, LONDON  SE1 8SW
  • Active
  • Private Limited Company
  • Company No. 06569617
  • Last Updated: 01 Mar 2024

Company Profile

NETWORK RAIL DEVELOPMENT LIMITED was incorporated on Thursday, April 17, 2008 as a Private Limited Company with registered address in LONDON. NETWORK RAIL DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 25 days.

Name NETWORK RAIL DEVELOPMENT LIMITED
Company number 06569617
Company type Private Limited Company
Incorporation date 17 Apr 2008
Status Active
Industry (SIC 2007)

Address

Registered Address WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Network Rail Infrastructure Limited SE1 8SW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

No mortgages have been registered against NETWORK RAIL DEVELOPMENT LIMITED.

Previous Names

Name Change Date
NETWORK RAIL DEVELOPMENT LIMITED 17 Apr 2008
BUNGAYHAVEN LIMITED 15 Jul 2008