This company is commonly known as Croydon Car Park Limited. The company was founded 11 years ago and was given the registration number 08230400. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CROYDON CAR PARK LIMITED |
|---|---|---|
| Company Number | : | 08230400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Place, 90 York Way, London, N1 9GE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 21 April 2023 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 29 June 2018 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 24 March 2015 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 31 March 2020 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Corporate Secretary | 08 January 2013 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 26 September 2012 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 30 April 2019 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 11 November 2021 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 31 July 2019 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 17 March 2017 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 08 January 2013 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 26 September 2012 | Active |
| 6th Floor Midcity Place 71, High Holborn, London, United Kingdom, WC1V 6EA | Director | 17 January 2013 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 11 November 2021 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 08 January 2013 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 26 September 2012 | Active |
| 10, Grosvenor Street, London, W1K 4BJ | Director | 08 January 2013 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 26 June 2017 | Active |
| 6th Floor Midcity Place 71, High Holborn, London, Uk, WC1V 6EA | Director | 17 January 2013 | Active |
| Croydon (Gp1) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 1 Ariel Way, London, England, W12 7SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Incorporation | Memorandum articles. | Download |
| 2024-01-21 | Resolution | Resolution. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-17 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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