UK RAIL ADVISORY LIMITED

UK RAIL ADVISORY LIMITED is an active private limited company, incorporated on 17 March 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Gladstone Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. UK RAIL ADVISORY LIMITED previously had the company name UKRAILADVISORY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COLLINGHAM HOUSE
Address Line 2	10-12 GLADSTONE ROAD
Post Town	LONDON
Postcode	SW19 1QT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 12/05/2014 onwards:

UK RAIL ADVISORY LIMITED

Prior to 12/05/2014:

UKRAILADVISORY LIMITED

Directors

(The company's officers)

MR SIMON PERVEZ MINWALLA

(~47 year old Australian national)

COLLINGHAM HOUSE 10-12 GLADSTONE ROAD, WIMBLEDON, LONDON, GB-ENG, SW19 1QT

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/03/2014

MRS NICOLA JUNE WOOD

(~55 year old British national)

COLLINGHAM HOUSE 10-12 GLADSTONE ROAD, WIMBLEDON, GBR, SW19 1QT

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2014

Shareholders

(Persons of Significant Control)

Mr Simon Pervez Minwalla

(~47 year old Australian national)

Collingham House, 10-12 Gladstone Road, London, SW191QT

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Nicola June Wood

(~55 year old British national)

Collingham House, 10-12 Gladstone Road, London, SW191QT

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)