NR CORPORATE SECRETARY LIMITED
WATERLOO GENERAL OFFICE, LONDON SE1 8SW- Active
- Private Limited Company
- Company No. 09271669
- Last Updated: 07 Apr 2024
Company Profile
NR CORPORATE SECRETARY LIMITED was incorporated on Monday, October 20, 2014 as a Private Limited Company with registered address in LONDON. NR CORPORATE SECRETARY LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 10 years and 23 days.
| Name | NR CORPORATE SECRETARY LIMITED |
|---|---|
| Company number | 09271669 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERLOO GENERAL OFFICE LONDON SE1 8SW |
|---|---|
| Country Of Origin |
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 | 15 December 2024 |
| Last confirmation statement dated | 01 December 2023 |
Mortgages
No mortgages have been registered against NR CORPORATE SECRETARY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NR CORPORATE SECRETARY LIMITED | 20 Oct 2014 |