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: Active.
CENTRAL CAR PARK COMPANY LIMITED was incorporated 63 years ago on 27/10/1955 and has the registered number: 00556521. The accounts status is DORMANT and accounts are next due on 31/12/2019.

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

7TH FLOOR
LONDON
W1H 7PR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/10/2015 16/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HON VICE ADMIRAL SIR FREDERICK DONALD GOSLING Mar 1929 British Director CURRENT
CLAIR JAMES Jan 1964 British Secretary 2002-12-05 CURRENT
SIR RONALD FRANK HOBSON Jan 1921 British Director RESIGNED
MR ALBERT EDWARD BROMFIELD Feb 1936 Secretary RESIGNED
MR GORDON LAYTON Jun 1936 British Secretary 2001-11-24 UNTIL 2004-12-10 RESIGNED
JOHN EDWARD PRANGNELL Apr 1939 Secretary 1995-06-28 UNTIL 2001-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
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
Hon Vice Admiral Sir Frederick Donald Gosling 2016-04-06 3/1929 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEARDMORE PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
FINSBURY SQUARE CAR PARK LIMITED LONDON Active DORMANT 74990 - Non-trading company
PARKING MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
NCP LIMITED LONDON Active DORMANT 74990 - Non-trading company
PARKING MANAGEMENT (INVESTMENTS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
NATIONAL CAR PARK MAINTENANCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
NATIONAL PARKING CORPORATION LIMITED LONDON Active DORMANT 74990 - Non-trading company
HANMEAD LIMITED LONDON Active DORMANT 74990 - Non-trading company
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED BROMLEY Active DORMANT 74990 - Non-trading company
EUROPARKS U.K. LIMITED LONDON Active DORMANT 74990 - Non-trading company
HOBSON CHARITY LIMITED(THE) LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
GOSLING FOUNDATION LIMITED(THE) LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
M.A.C. CAR PARKS (U.K.) LIMITED LONDON Active DORMANT 74990 - Non-trading company
EUROPARKS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PALMER & HARVEY MCLANE (HOLDINGS) LIMITED LEEDS In... FULL 64209 - Activities of other holding companies n.e.c.
FEROQUEST LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
HILDANE PROPERTIES LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
GOSLINGS (SHIPPING) LIMITED Active DORMANT 74990 - Non-trading company
ALHAMBRA PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOBSON CHARITY LIMITED(THE) LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
GOSLING FOUNDATION LIMITED(THE) LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FEROQUEST LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CONSOLIDATED PROPERTY TRADING LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
ALHAMBRA PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BRYANSTON PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
YACHTFAST PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate