Company information:
Nr Corporate Secretary Limited (No: 09271669)
Address: WATERLOO GENERAL OFFICE, LONDON, SE1 8SW, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Current Director: SUSAN MARGARET BEADLES ( DOB: Nov-1965 From: Aug-2022 )
Current Director: ROOPA DESHMUKH ( DOB: May-1971 From: Mar-2021 )
Current Director: JAMES FACEY ( DOB: Sep-1990 From: Sep-2023 )
Current Director: DANIELLA EMILY SOOSAY ( DOB: Jul-1992 From: Nov-2022 )
Current Director: VERONICA WARNER ( DOB: May-1958 From: Mar-2021 )
Resigned Director: MATTHEW CARTLEDGE ( DOB: May-1994 From: Mar-2021 To: Jul-2022 )
Resigned Director: DANIELA HANUSKOVA ( From: Nov-2015 To: Aug-2018 )
Resigned Director: HARRIET ROSIN HUBAND ( From: Nov-2015 To: Jun-2016 )
Resigned Director: STUART MALCOLM KELLY ( DOB: Aug-1967 From: Nov-2015 To: Jul-2022 )
Resigned Director: JOSEPH KELLY ( DOB: Aug-1964 From: Mar-2021 To: May-2021 )
Resigned Director: HELEN JANE MARTIN ( DOB: Jan-1964 From: Nov-2015 To: Nov-2023 )
Resigned Director: ROSEMARY JAYNE SWAIN ( DOB: May-1985 From: Apr-2017 To: Sep-2021 )
Resigned Director: SUZANNE ELIZABETH WISE ( DOB: Jan-1962 From: Oct-2014 To: Nov-2015 )
Resigned Secretary: DANIELA HANUSKOVA ( From: Apr-2015 To: Aug-2018 )
Resigned Secretary: ROSEMARY JAYNE SWAIN ( From: Aug-2018 To: Sep-2021 )
Persons of Significant Control:
Network Rail Infrastructure Limited, London, SE1 8SW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)