PARK AND RIDE LIMITED

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

This company is commonly known as Park And Ride Limited. The company was founded 30 years ago and was given the registration number 02906250. 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 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name	:	PARK AND RIDE LIMITED
Company Number	:	02906250
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 1994
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

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
Saffron Court, 14b St. Cross Street, London, EC1N 8XA	Director	17 December 2021	Active
Saffron Court, 14b St. Cross Street, London, EC1N 8XA	Director	15 October 2018	Active
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA	Director	14 March 2024	Active
21 Bryanston Street, London, W1H 7AB	Secretary	18 January 2001	Active
47 Sea Mills Lane, Stoke Bishop, Bristol, BS9 1DR	Secretary	09 March 1994	Active
Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA	Secretary	24 February 2009	Active
18a Queen Square, Bath, BA1 2HR	Nominee Secretary	09 March 1994	Active
4 Broomsleigh Street, London, NW6 1QW	Secretary	01 May 2002	Active
4 Broomsleigh Street, London, NW6 1QW	Secretary	28 June 2000	Active
6th Floor, Centre Tower Whitgift Centre, Croydon, CR0 1LP	Secretary	01 September 2008	Active
8 Lycrome Lane, Chesham, HP5 3JY	Secretary	14 October 2005	Active
30 Cathcart Road, London, SW10 9NN	Director	01 March 2006	Active
47 Sea Mills Lane, Stoke Bishop, Bristol, BS9 1DR	Director	09 March 1994	Active
Saffron Court, 14b St. Cross Street, London, EC1N 8XA	Director	23 November 2010	Active
18a Queen Square, Bath, BA1 2HR	Nominee Director	09 March 1994	Active
4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH	Director	19 March 2007	Active
Flat 14, 147 George Street, London, W1H 5LB	Director	28 June 2000	Active
Oldfield, St Mary's Road, Bowden, WA14 2PJ	Director	04 March 2003	Active
Priors Court Yew Tree Lane, Compton Martin, Bristol, BS18 6JS	Director	09 March 1994	Active
4 Broomsleigh Street, London, NW6 1QW	Director	18 December 2002	Active
6 Longdean Park, Hemel Hempstead, HP3 8BS	Director	28 June 2000	Active
Lower Eyton House, Eyton On Severn, Wroxeter, SY5 6PW	Director	28 June 2000	Active
6th Floor Offices, Centre Tower, Whitgift Centre Croydon, CR0 1LP	Director	20 October 2009	Active
6th Floor Offices, Centre Tower, Whitgift Centre Croydon, CR0 1LP	Director	20 October 2009	Active
6th Floor Offices, Centre Tower, Whitgift Centre Croydon, CR0 1LP	Director	20 October 2009	Active
38, The Hemplands, Collingham, Newark, NG23 7PE	Director	06 March 2008	Active
6th Floor Offices, Centre Tower Whitgift Centre, Croydon, CR0 1LP	Director	19 March 2007	Active
6th Floor Offices, Centre Tower, Whitgift Centre Croydon, CR0 1LP	Director	17 September 2008	Active
14 Francemary Road, Brockley, London, SE4 1JS	Director	04 March 2003	Active
Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA	Director	10 February 2010	Active
Level 35,, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	23 July 2009	Active
2 Landridge Road, London, SW6 4LE	Director	05 May 1994	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

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

PARK AND RIDE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement