NATIONAL CAR PARKS MANCHESTER LIMITED

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

This company is commonly known as National Car Parks Manchester Limited. The company was founded 26 years ago and was given the registration number 03643895. 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 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name	:	NATIONAL CAR PARKS MANCHESTER LIMITED
Company Number	:	03643895
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 1998
End of financial year	:	30 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
C/O Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL	Director	27 January 2020	Active
C/O Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL	Director	26 November 2018	Active
Town Hall, Manchester, Greater Manchester, England, M60 2LA	Director	19 June 2017	Active
Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA	Secretary	24 February 2009	Active
4 Broomsleigh Street, London, NW6 1QW	Secretary	17 May 1999	Active
6th Floor, Centre Tower Whitgift Centre, Croydon, CR0 1LP	Secretary	01 September 2008	Active
8 Lycrome Lane, Chesham, HP5 3JY	Secretary	26 January 2006	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	29 September 1998	Active
2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD	Corporate Secretary	30 September 1998	Active
Town Hall, Albert Square, Manchester, England, M60 2LA	Director	30 July 2014	Active
71 Ringlow Park Road, Swinton, Manchester, M27 0HA	Director	13 May 1999	Active
30 Cathcart Road, London, SW10 9NN	Director	01 March 2006	Active
Town Hall, Albert Square, Manchester, England, M60 2LA	Director	05 December 2016	Active
Town Hall Extension, PO BOX 532, Manchester, England, M60 2LA	Director	27 January 2020	Active
123 Bury Old Road, Prestwich, M25 0EQ	Director	07 June 1999	Active
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA	Director	25 April 2012	Active
Town Hall, Manchester, Greater Manchester, England, M60 2JJ	Director	24 January 2014	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	29 September 1998	Active
Saffron Court, 14b St. Cross Street, London, EC1N 8XA	Director	23 November 2010	Active
40 Cherington Close, Northern Moor, Manchester, M23 0FE	Director	01 October 2004	Active
Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA	Director	07 December 2010	Active
4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH	Director	26 January 2006	Active
Town Hall, Manchester, Greater Manchester, England, M60 2LA	Director	14 July 2016	Active
6th Floor Offices Centre Tower, Whitgift Centre, Croydon, CR0 1LP	Director	07 June 1999	Active
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA	Director	06 December 2007	Active
Flat 14, 147 George Street, London, W1H 5LB	Director	22 April 1999	Active
Oldfield, St Mary's Road, Bowden, WA14 2PJ	Director	25 October 2002	Active
8 Pheasant Drive, Higher Wincham, Northwich, CW9 6PX	Director	28 May 2002	Active
4 Broomsleigh Street, London, NW6 1QW	Director	07 June 1999	Active
Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA	Director	17 December 2010	Active
Sidlow Barn, Sidlow, Reigate, RH2 8PP	Director	07 June 1999	Active
11 Marlcroft Avenue, Stockport, SK4 3LZ	Director	07 June 1999	Active
38 Hallastone Road, Helsby, WA6 0PR	Director	25 April 2001	Active
Blue Mist, 6 The Warren, St. Ives, United Kingdom, TR26 2EA	Director	01 May 2003	Active
6 Longdean Park, Hemel Hempstead, HP3 8BS	Director	21 October 1999	Active

People with Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Nature of control	:	Significant influence or control as firm

The Council Of The City Of Manchester
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Town Hall, Greater Manchester, Manchester, England, M60 2LA
Nature of control	:	Voting rights 25 to 50 percent

National Car Parks Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Saffron Court, 14b 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

NATIONAL CAR PARKS MANCHESTER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement