NATIONAL CAR PARKS LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL CAR PARKS LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATIONAL CAR PARKS LIMITED was incorporated 88 years ago on 03/01/1931 and has the registered number: 00253240. The accounts status is FULL and accounts are next due on 28/06/2019.

NATIONAL CAR PARKS LIMITED - LONDON

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 31/03/2017 28/06/2019

Registered Office

SAFFRON COURT
LONDON
EC1N 8XA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/06/2016 22/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORIFUMI KAWAKAMI Apr 1965 Japanese Director 2017-08-23 CURRENT
MR CHIHIRO SHIMA Jul 1973 Japanese Director 2017-08-23 CURRENT
MR JONATHAN PAUL SCOTT Dec 1961 British Director 2018-05-17 CURRENT
MR KENICHI SASAKI Oct 1967 Japanese Director 2017-08-23 CURRENT
MR KOICHI NISHIKAWA Oct 1964 Japanese Director 2018-02-01 CURRENT
MR HIDEYUKI NAGAHIRO May 1966 Japanese Director 2018-02-01 CURRENT
MR HIROYASU MATSUI Jul 1965 Japanese Director 2017-08-23 CURRENT
MR AARON CAMPBELL Secretary 2009-02-24 CURRENT
MR RAYMOND SCOTT DURRANT Jul 1931 British Director RESIGNED
CHRISTOPHER KEITH DOBSON Sep 1960 British Director 2005-03-01 UNTIL 2008-03-31 RESIGNED
SIR JOHN ALBERT DELLOW Jun 1931 British Director RESIGNED
MRS JOANNE LESLEY COOPER Mar 1968 British Director 2010-11-23 UNTIL 2018-10-24 RESIGNED
MANISH JAYANTILAL CHANDE Feb 1956 British Director 2002-10-01 UNTIL 2003-12-05 RESIGNED
MR TIMOTHY JAMES BOLOT Oct 1968 British Director 2011-11-30 UNTIL 2012-06-14 RESIGNED
PETER THOMAS BEWSEY Mar 1944 British Director RESIGNED
MR MICHAEL BELL Jun 1966 British Director 2005-03-01 UNTIL 2005-12-08 RESIGNED
MR GRAHAM JOHN ERSKINE Apr 1963 British Director 2007-03-19 UNTIL 2008-05-09 RESIGNED
MR ANDREW BELL Apr 1948 British Director 2012-06-21 UNTIL 2016-12-05 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2006-03-01 UNTIL 2007-03-19 RESIGNED
ALBERT ERNEST AYLMER Feb 1913 British Director RESIGNED
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2007-03-19 UNTIL 2008-09-30 RESIGNED
MR JOHN GORDON FREDERICK FLACK Dec 1925 British Director RESIGNED
TIMOTHY PETER DUKE Mar 1961 British Director 2007-03-19 UNTIL 2008-09-01 RESIGNED
KENNETH WILLIAM GASKELL Jul 1945 British Director 1998-05-07 UNTIL 2002-05-22 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2009-10-20 UNTIL 2010-01-08 RESIGNED
MR SCOTT EDWARD FORBES Jul 1957 American,British Director 1999-04-26 UNTIL 2002-05-22 RESIGNED
MR JONATHON MILNE Jun 1979 British Director 2012-04-27 UNTIL 2013-05-08 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2007-10-08 UNTIL 2017-08-03 RESIGNED
ROBERT VICTOR PEARMAN Apr 1932 British Director RESIGNED
ROBERT MAGNUS MACNAUGHTON Aug 1963 British Director 1999-10-11 UNTIL 2007-03-19 RESIGNED
MR ROBERT DAVID MACKENZIE Dec 1952 British Director 1995-05-18 UNTIL 1999-04-22 RESIGNED
MR GORDON LAYTON Jun 1936 British Director RESIGNED
MR MARK JAMES PEASNALL Jun 1971 British Director 2007-03-19 UNTIL 2008-09-01 RESIGNED
IAN KAVANAGH Dec 1966 British Director 2005-03-01 UNTIL 2007-03-19 RESIGNED
MR GEORGE WILLIAM MCLEAN May 1957 British Director 2000-10-18 UNTIL 2005-12-21 RESIGNED
PHILIP HOGAN Aug 1973 British Director 2007-03-19 UNTIL 2009-11-13 RESIGNED
MR PHILIP HOGAN Aug 1973 British Director 2015-11-23 UNTIL 2017-08-03 RESIGNED
SIR RONALD FRANK HOBSON Jan 1921 British Director RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Director 1999-06-29 UNTIL 2007-03-19 RESIGNED
HON VICE ADMIRAL SIR FREDERICK DONALD GOSLING Mar 1929 British Director RESIGNED
CHRISTOPHER VICTOR GILLESPIE Jul 1957 British Director 2001-10-25 UNTIL 2007-03-19 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Director 2002-10-14 UNTIL 2005-11-11 RESIGNED
CLAIR JAMES Jan 1964 British Director 1998-05-07 UNTIL 1999-08-23 RESIGNED
MR ALAN CHARLES WALLWORK May 1949 British Secretary 2005-10-14 UNTIL 2008-09-01 RESIGNED
MR KENNETH MAIR Aug 1952 Director 1998-05-07 UNTIL 1999-06-29 RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Secretary 1999-05-18 UNTIL 2005-10-14 RESIGNED
MR KENNETH MAIR Aug 1952 Secretary 1996-01-05 UNTIL 1999-05-18 RESIGNED
ANDREW MARTIN POLLINS Secretary 2008-09-01 UNTIL 2009-02-24 RESIGNED
JOHN EDWARD PRANGNELL Apr 1939 Secretary 1995-06-28 UNTIL 1996-01-05 RESIGNED
MR ALBERT EDWARD BROMFIELD Feb 1936 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2016-04-06 - 2017-08-03 London   Significant influence or control as firm
National Parking Corporation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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