This company is commonly known as National Car Parks (euk) Limited. The company was founded 15 years ago and was given the registration number 06631612. The firm's registered office is in LONDON. You can find them at Saffron Court, 14b St Cross Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NATIONAL CAR PARKS (EUK) LIMITED |
|---|---|---|
| Company Number | : | 06631612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Saffron Court, 14b St Cross Street, London, England, EC1N 8XA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saffron Court, 14b St Cross Street, London, England, EC1N 8XA | Director | 15 December 2021 | Active |
| Saffron Court, 14b St Cross Street, London, England, EC1N 8XA | Director | 05 September 2018 | Active |
| Saffron Court, 14b St Cross Street, London, England, EC1N 8XA | Director | 15 October 2018 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 03 July 2008 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 26 June 2008 | Active |
| Girasol Street, 10, Santander, Spain, | Director | 03 July 2008 | Active |
| Rafael Calvo Street, 39, Madrid, Spain, 28010 | Director | 20 November 2009 | Active |
| Rafael Calvo Street, 39, Madrid, Spain, | Director | 03 July 2008 | Active |
| Calle Henri Dunant, 25, 6 C, Madrid, Spain, 28036 | Director | 20 November 2009 | Active |
| Menorca 15,, 2 Izda, Madrid, Spain, 28009 | Director | 20 November 2009 | Active |
| 7, Montalban, Madrid, Spain, 28014 | Director | 10 September 2015 | Active |
| Lirio Street, 32 Cobena, Madrid, Spain, | Director | 03 July 2008 | Active |
| Vicente Morales Street, 3 Flat 409, Madrid, Spain, | Director | 03 July 2008 | Active |
| Alfredo Mahou, Plaza Manuel Gomez Moreno 2, Madrid, Spain, | Director | 30 September 2011 | Active |
| C/ Pedro Lain Entralgo, 8, Boadilla Del Monte, Madrid, Spain, | Director | 03 December 2008 | Active |
| R Prof Moises Amzalac, 4-6 B, Lisboa, Portugal, 1600-648 | Director | 20 November 2009 | Active |
| Rua Do Clube, 427, Cascais, Portugal, 2750-715 | Director | 20 November 2009 | Active |
| Saffron Court, 14b St Cross Street, London, England, EC1N 8XA | Director | 05 September 2018 | Active |
| Building Alfredo Mahou, Plaza Manuel Gomez Moreno 2, Madrid, Spain, 28020 | Director | 31 December 2012 | Active |
| Saffron Court, 14b St Cross Street, London, England, EC1N 8XA | Director | 05 September 2018 | Active |
| Paseo De La Castellana 89, Madrid, Spain, | Corporate Director | 20 November 2009 | Active |
| Paseo De La Castellana 89, Madrid, Spain, | Corporate Director | 11 April 2011 | Active |
| 1, Park Row, Leeds, LS1 5AB | Corporate Director | 26 June 2008 | Active |
| National Car Parks Limited | ||
| Notified on | : | 05 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Saffron Court, 14 St. Cross Street, London, England, EC1N 8XA |
| Nature of control | : |
|
| Macquarie Infrastructure And Real Assets (Europe) Limited | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-08 | Resolution | Resolution. | Download |
| 2018-11-02 | Officers | Appoint person director company with name date. | Download |
| 2018-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-10 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.