EXCHANGE PARKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exchange Parking Limited. The company was founded 32 years ago and was given the registration number 02766041. The firm's registered office is in KNUTSFORD. You can find them at C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	EXCHANGE PARKING LIMITED
Company Number	:	02766041
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Booths Hall, Booths Park 3, Chelford Road, Knutsford, United Kingdom, WA16 8GS	Corporate Secretary	19 February 2024	Active
C/O Zedra, Booths Hall, Booths Park, Chelford Road, Knutsford, England, WA16 8GS	Director	25 September 2019	Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX	Secretary	20 June 1996	Active
Flat 5, 38 Manchester Street, London, W1M 5PE	Secretary	07 December 1992	Active
42 Doria Road, London, SW6 4UG	Secretary	04 December 1992	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Secretary	19 November 1992	Active
54 Shrubbery Avenue, Barbourne, Worcester, WR1 1QH	Secretary	24 November 1994	Active
3rd Floor, 11-12 St James's Square, London, Uk, SW1Y 4LB	Corporate Secretary	19 June 2017	Active
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL	Corporate Secretary	26 November 2013	Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX	Corporate Secretary	01 August 2007	Active
Azure House, 1, Dukes Mews, London, England, W1U 3ET	Corporate Secretary	21 February 2018	Active
Azure House, 1 Duke's Mews, London, England, W1U 3ET	Corporate Secretary	21 February 2018	Active
Flat 6 Denham Lodge, Lansdown Road, Cheltenham, GL51 6QB	Director	11 August 1997	Active
Upper Birch Farm, Shatterford, Bewdley, DY12 1TR	Director	04 January 1994	Active
C/O Zedra, Booths Hall, Booths Park, Chelford Road, Knutsford, England, WA16 8GS	Director	24 January 2018	Active
18 Eldorado Road, Cheltenham, GL50 2PT	Director	09 July 1999	Active
Flat 5, 38 Manchester Street, London, W1M 5PE	Director	07 December 1992	Active
8 Prince Henry's Close, Evesham, WR11 4NW	Director	29 January 1997	Active
56 Wigmore Street, London, W1H 9DG	Director	07 December 1992	Active
100 Ditton Road, Surbiton, KT6 6RH	Director	04 December 1992	Active
St Martins House, 16 St Martins Le Grand, London, EC1A 4EN	Director	15 June 2016	Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX	Director	10 October 2013	Active
42 Doria Road, London, SW6 4UG	Director	04 December 1992	Active
13 Huntsmans Close, Bridgnorth, WV16 5BE	Director	29 January 1997	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	19 November 1992	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Director	19 November 1992	Active
17 Ploughmans Way, Backford Cross, Greater Sutton, L66 2YJ	Director	10 February 1999	Active
C/O Accomplish Secretaries Limited, 3rd Floor, 11-12 St James's Square, London, Uk, SW1Y 4LB	Director	19 June 2017	Active
54 Shrubbery Avenue, Barbourne, Worcester, WR1 1QH	Director	24 November 1994	Active

People with Significant Control

Nicolas Marquet
Notified on	:	15 May 2024
Status	:	Active
Date of birth	:	November 1992
Nationality	:	Belgian
Country of residence	:	England
Address	:	C/O Zedra, Booths Hall, Booths Park, Knutsford, England, WA16 8GS
Nature of control	:	Significant influence or control as firm

Kimberly Dawn Haakonson
Notified on	:	07 June 2022
Status	:	Active
Date of birth	:	August 1964
Nationality	:	Canadian
Country of residence	:	England
Address	:	C/O Zedra, Booths Hall, Booths Park, Knutsford, England, WA16 8GS
Nature of control	:	Significant influence or control as firm

Ali Cenal
Notified on	:	11 November 2021
Status	:	Active
Date of birth	:	December 1987
Nationality	:	Turkish
Country of residence	:	England
Address	:	C/O Zedra, Booths Hall, Booths Park, Knutsford, England, WA16 8GS
Nature of control	:	Significant influence or control as trust

Mr Julien Bailly
Notified on	:	27 December 2019
Status	:	Active
Date of birth	:	June 1979
Nationality	:	Luxembourger
Country of residence	:	Luxembourg
Address	:	14, Rue Edward Steichen, Luxembourg, Luxembourg,
Nature of control	:	Significant influence or control

Mrs Joane Koko-Eineke
Notified on	:	30 August 2019
Status	:	Active
Date of birth	:	June 1981
Nationality	:	Luxembourger
Country of residence	:	Luxembourg
Address	:	14, Rue Edward Steichen, Luxembourg, Luxembourg,
Nature of control	:	Significant influence or control

Mr Allard Fontein
Notified on	:	19 June 2017
Status	:	Active
Date of birth	:	May 1967
Nationality	:	Dutch
Country of residence	:	England
Address	:	C/O Zedra, Booths Hall, Booths Park, Knutsford, England, WA16 8GS
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Tony Andrew Whiteman
Notified on	:	19 June 2017
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Country of residence	:	England
Address	:	C/O Zedra, Booths Hall, Booths Park, Knutsford, England, WA16 8GS
Nature of control	:	Right to appoint and remove directors as firm Significant influence or control as firm

EXCHANGE PARKING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement