CENTRAL CAR PARK COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CENTRAL CAR PARK COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CENTRAL CAR PARK COMPANY LIMITED was incorporated 68 years ago on 27/10/1955 and has the registered number: 00556521. The accounts status is DORMANT.
CENTRAL CAR PARK COMPANY LIMITED was incorporated 68 years ago on 27/10/1955 and has the registered number: 00556521. The accounts status is DORMANT.
CENTRAL CAR PARK COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
7TH FLOOR
LONDON
W1H 7PR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS PHILIP GILES | Mar 1952 | British | Director | 2019-12-16 | CURRENT |
| CLAIR JAMES | Jan 1964 | British | Secretary | 2002-12-05 | CURRENT |
| SIR RONALD FRANK HOBSON | Jan 1921 | British | Director | RESIGNED | |
| HON VICE ADMIRAL SIR FREDERICK DONALD GOSLING | Mar 1929 | British | Director | RESIGNED | |
| JOHN EDWARD PRANGNELL | Apr 1939 | Secretary | 1995-06-28 UNTIL 2001-11-24 | RESIGNED | |
| MR ALBERT EDWARD BROMFIELD | Feb 1936 | Secretary | RESIGNED | ||
| MR GORDON LAYTON | Jun 1936 | British | Secretary | 2001-11-24 UNTIL 2004-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Philip Giles | 2020-02-21 | 3/1952 | London | Significant influence or control as trust |
| Lady Patricia Marina Hobson | 2017-04-22 - 2017-12-13 | 9/1937 | Ownership of shares 25 to 50 percent | |
| Mr Ian Ashley Richardson | 2017-04-22 - 2017-12-13 | 4/1959 | Ownership of shares 25 to 50 percent | |
| Hon Vice Admiral Sir Frederick Donald Gosling | 2016-04-06 - 2019-09-16 | 3/1929 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sir Ronald Frank Hobson | 2016-04-06 - 2017-04-22 | 1/1921 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |