OBSERVICES CAR PARK MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
OBSERVICES CAR PARK MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
OBSERVICES CAR PARK MANAGEMENT LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06018105. The accounts status is MICRO ENTITY and accounts are next due on 22/04/2024.
OBSERVICES CAR PARK MANAGEMENT LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06018105. The accounts status is MICRO ENTITY and accounts are next due on 22/04/2024.
OBSERVICES CAR PARK MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 4 | 30/04/2022 | 22/04/2024 |
Registered Office
LANGLEY HOUSE
LONDON
N2 8EY
This Company Originates in : United Kingdom
Previous trading names include:
PHEONIX TRANSLOGIC LIMITED (until 17/04/2007)
PHEONIX TRANSLOGIC LIMITED (until 17/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS CHARLES HARRIS | Mar 1964 | British | Director | 2007-03-12 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2006-12-04 UNTIL 2007-03-21 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-12-04 UNTIL 2007-03-21 | RESIGNED | ||
MR ERSKINE HAREWOOD | Feb 1959 | British | Director | 2007-03-21 UNTIL 2019-12-12 | RESIGNED |
MR ERSKINE HAREWOOD | Feb 1959 | British | Secretary | 2007-03-21 UNTIL 2019-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Erskine Harewood | 2016-07-01 - 2019-12-12 | 2/1959 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Douglas Charles Harris | 2016-07-01 | 3/1964 | St. Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |