NATIONAL CAR PARKS (EUK) LIMITED

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

This company is commonly known as National Car Parks (euk) Limited. The company was founded 17 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Saffron Court, 14b St Cross Street, London, England, EC1N 8XA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or control

NATIONAL CAR PARKS (EUK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement