NATIONAL CAR PARKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATIONAL CAR PARKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATIONAL CAR PARKS LIMITED was incorporated 93 years ago on 03/01/1931 and has the registered number: 00253240. The accounts status is FULL and accounts are next due on 30/06/2024.
NATIONAL CAR PARKS LIMITED was incorporated 93 years ago on 03/01/1931 and has the registered number: 00253240. The accounts status is FULL and accounts are next due on 30/06/2024.
NATIONAL CAR PARKS LIMITED - LONDON
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SAFFRON COURT
LONDON
EC1N 8XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KOICHI NISHIKAWA | Oct 1964 | Japanese | Director | 2018-02-01 | CURRENT |
MR NORIFUMI KAWAKAMI | Apr 1965 | Japanese | Director | 2017-08-23 | CURRENT |
MR KENICHI SASAKI | Oct 1967 | Japanese | Director | 2017-08-23 | CURRENT |
MR CHIHIRO SHIMA | Jul 1973 | Japanese | Director | 2017-08-23 | CURRENT |
MR HIDEYUKI NAGAHIRO | May 1966 | Japanese | Director | 2018-02-01 | CURRENT |
MR HIROYASU MATSUI | Jul 1965 | Japanese | Director | 2017-08-23 | CURRENT |
MR ROBERT CHARLES ENGLAND | Aug 1963 | British | Director | 2021-12-15 | CURRENT |
CHRISTOPHER VICTOR GILLESPIE | Jul 1957 | British | Director | 2001-10-25 UNTIL 2007-03-19 | RESIGNED |
MRS TRACEY ANNA MARIE HANSON | Dec 1966 | British | Director | 1999-06-29 UNTIL 2007-03-19 | RESIGNED |
HON VICE ADMIRAL SIR FREDERICK DONALD GOSLING | Mar 1929 | British | Director | RESIGNED | |
ROBERT MAGNUS MACNAUGHTON | Aug 1963 | British | Director | 1999-10-11 UNTIL 2007-03-19 | RESIGNED |
MR PAUL JOHN THOMAS GILBERT | Jun 1962 | United Kingdom | Director | 2002-10-14 UNTIL 2005-11-11 | RESIGNED |
CLAIR JAMES | British | Director | 1998-05-07 UNTIL 1999-08-23 | RESIGNED | |
MR KENNETH MAIR | Aug 1952 | Director | 1998-05-07 UNTIL 1999-06-29 | RESIGNED | |
MR GORDON LAYTON | Jun 1936 | British | Director | RESIGNED | |
MR ROBERT DAVID MACKENZIE | Dec 1952 | British | Director | 1995-05-18 UNTIL 1999-04-22 | RESIGNED |
MR STUART GORDON OWENS | Jun 1971 | British | Director | 2009-10-20 UNTIL 2010-01-08 | RESIGNED |
SIR RONALD FRANK HOBSON | Jan 1921 | British | Director | RESIGNED | |
IAN KAVANAGH | Dec 1966 | British | Director | 2005-03-01 UNTIL 2007-03-19 | RESIGNED |
PHILIP HOGAN | Aug 1973 | British | Director | 2007-03-19 UNTIL 2009-11-13 | RESIGNED |
MR PHILIP HOGAN | Aug 1973 | British | Director | 2015-11-23 UNTIL 2017-08-03 | RESIGNED |
MR ALBERT EDWARD BROMFIELD | Feb 1936 | Secretary | RESIGNED | ||
MR KENNETH MAIR | Aug 1952 | Secretary | 1996-01-05 UNTIL 1999-05-18 | RESIGNED | |
ANDREW MARTIN POLLINS | Secretary | 2008-09-01 UNTIL 2009-02-24 | RESIGNED | ||
JOHN EDWARD PRANGNELL | British | Secretary | 1995-06-28 UNTIL 1996-01-05 | RESIGNED | |
MR ALAN CHARLES WALLWORK | May 1949 | British | Secretary | 2005-10-14 UNTIL 2008-09-01 | RESIGNED |
MRS TRACEY ANNA MARIE HANSON | Dec 1966 | British | Secretary | 1999-05-18 UNTIL 2005-10-14 | RESIGNED |
MR AARON CAMPBELL | British | Secretary | 2009-02-24 UNTIL 2020-08-03 | RESIGNED | |
MR NICHOLAS PAUL BACKHOUSE | Apr 1963 | British | Director | 2006-03-01 UNTIL 2007-03-19 | RESIGNED |
MR RAYMOND SCOTT DURRANT | Jul 1931 | British | Director | RESIGNED | |
CHRISTOPHER KEITH DOBSON | Sep 1960 | British | Director | 2005-03-01 UNTIL 2008-03-31 | RESIGNED |
SIR JOHN ALBERT DELLOW | Jun 1931 | British | Director | RESIGNED | |
MRS JOANNE LESLEY COOPER | Mar 1968 | British | Director | 2010-11-23 UNTIL 2018-10-24 | RESIGNED |
MANISH JAYANTILAL CHANDE | Feb 1956 | British | Director | 2002-10-01 UNTIL 2003-12-05 | RESIGNED |
MR TIMOTHY JAMES BOLOT | Oct 1968 | British | Director | 2011-11-30 UNTIL 2012-06-14 | RESIGNED |
PETER THOMAS BEWSEY | Mar 1944 | British | Director | RESIGNED | |
MR GRAHAM JOHN ERSKINE | Apr 1963 | British | Director | 2007-03-19 UNTIL 2008-05-09 | RESIGNED |
MR MICHAEL BELL | Jun 1966 | British | Director | 2005-03-01 UNTIL 2005-12-08 | RESIGNED |
MR EDWARD THOMAS BECKLEY | Jun 1975 | British | Director | 2007-03-19 UNTIL 2008-09-30 | RESIGNED |
MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 1999-04-26 UNTIL 2002-05-22 | RESIGNED |
ALBERT ERNEST AYLMER | Feb 1913 | British | Director | RESIGNED | |
MR ANDREW BELL | Apr 1948 | British | Director | 2012-06-21 UNTIL 2016-12-05 | RESIGNED |
MR JOHN GORDON FREDERICK FLACK | Dec 1925 | British | Director | RESIGNED | |
TIMOTHY PETER DUKE | Mar 1961 | British | Director | 2007-03-19 UNTIL 2008-09-01 | RESIGNED |
KENNETH WILLIAM GASKELL | Jul 1945 | British | Director | 1998-05-07 UNTIL 2002-05-22 | RESIGNED |
ROBERT VICTOR PEARMAN | Apr 1932 | British | Director | RESIGNED | |
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2007-10-08 UNTIL 2017-08-03 | RESIGNED |
MR MARK JAMES PEASNALL | Jun 1971 | British | Director | 2007-03-19 UNTIL 2008-09-01 | RESIGNED |
MR JONATHON MILNE | Jun 1979 | Director | 2012-04-27 UNTIL 2013-05-08 | RESIGNED | |
MR GEORGE WILLIAM MCLEAN | May 1957 | British | Director | 2000-10-18 UNTIL 2005-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ncp Holdco Limited | 2021-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
National Parking Corporation Limited | 2016-04-06 - 2021-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2016-04-06 - 2017-08-03 | London | Significant influence or control as firm |