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GOTTINGEN CAR PARK LIMITED

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

This company is commonly known as Gottingen Car Park Limited. The company was founded 17 years ago and was given the registration number 06138108. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GOTTINGEN CAR PARK LIMITED
Company Number:06138108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:17 Hanover Square, London, England, W1S 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR

Director29 January 2018Active
4th Floor, Adam House, 1 Fitzroy Square, London, England, W1T 5HE

Secretary05 March 2007Active
4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG

Director29 January 2018Active
17, Hanover Square, London, England, W1S 1BN

Director29 January 2018Active
4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE

Director07 June 2016Active
4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE

Director03 March 2015Active
4th Floor, Adam House, 1 Fitzroy Square, London, England, W1T 5HE

Director05 March 2007Active
17, Hanover Square, London, England, W1S 1BN

Director05 March 2007Active
Pinehurst, Friary Road, Ascot, SL5 9HD

Director05 March 2007Active
4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG

Director24 December 2014Active
4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG

Director01 October 2016Active

People with Significant Control

Nexus Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Hanover Square, London, England, W1S 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Address

Change registered office address company with date old address new address.

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2024-01-05Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-05Resolution

Resolution.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2022-01-07Address

Change registered office address company with date old address new address.

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2021-06-07Officers

Termination director company with name termination date.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-05Officers

Termination director company with name termination date.

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2020-11-12Officers

Change person director company with change date.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-02-15Persons with significant control

Change to a person with significant control.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2019-01-08Address

Change registered office address company with date old address new address.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-06-15Officers

Termination director company with name termination date.

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2018-06-11Officers

Termination director company with name termination date.

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2018-02-09Officers

Appoint person director company with name date.

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2018-02-09Officers

Appoint person director company with name date.

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2018-02-09Officers

Appoint person director company with name date.

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