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PROMENADE CAR PARKS LIMITED

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

This company is commonly known as Promenade Car Parks Limited. The company was founded 28 years ago and was given the registration number 03148489. The firm's registered office is in LEEDS. You can find them at 72 Merrion Street, , Leeds, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROMENADE CAR PARKS LIMITED
Company Number:03148489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:72 Merrion Street, Leeds, West Yorkshire, England, LS2 8LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Secretary26 July 2022Active
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director15 December 2015Active
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director26 July 2022Active
1, East Parade, Leeds, England, LS1 2AD

Secretary11 February 2016Active
2, Queen Square, Liverpool, L1 1RH

Secretary11 February 2013Active
Management Suite, Queen Square Car Park, Queen Square, Liverpool, L1 1RH

Secretary20 July 2004Active
Greengarth, Winhill, Liverpool, L25 6JR

Secretary06 February 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 January 1996Active
1, East Parade, Leeds, England, LS1 2AD

Director15 December 2015Active
2, Queen Square, Liverpool, L1 1RH

Director11 February 2013Active
2, Queen Square, Liverpool, L1 1RH

Director11 February 2013Active
The Old Hall, Sandfield Park, Liverpool, L12

Director06 February 1996Active
Management Suite, Queen Square Car Park, Queen Square, Liverpool, L1 1RH

Director17 March 2004Active
2, Queen Square, Liverpool, England, L1 1RH

Director11 February 2013Active
25 St Annes Road, Aigburth, L17 6BN

Director01 July 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 January 1996Active

People with Significant Control

Q-Park Real Estate Holding Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:72, Merrion Street, Leeds, England, LS2 8LW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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