NATIONAL CAR PARKS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL CAR PARKS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATIONAL CAR PARKS GROUP LIMITED was incorporated 21 years ago on 08/06/1998 and has the registered number: 03577168. The accounts status is DORMANT and accounts are next due on 28/06/2019.

NATIONAL CAR PARKS GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
Previous trading names include:
POINTEURO II LIMITED (until 18/03/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/06/2016 06/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL SCOTT Dec 1961 British Director 2010-02-10 CURRENT
MR HIROYASU MATSUI Jul 1965 Japanese Director 2018-10-15 CURRENT
MR AARON CAMPBELL Secretary 2009-02-24 CURRENT
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Secretary 2002-09-06 UNTIL 2005-10-14 RESIGNED
CLAIR JAMES Jan 1964 British Secretary 1998-06-15 UNTIL 1999-04-22 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Secretary 2002-05-22 UNTIL 2002-05-22 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-06-08 UNTIL 1998-06-15 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2009-07-23 UNTIL 2013-07-08 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2006-03-01 UNTIL 2007-03-19 RESIGNED
JONATHAN GEORGE GOUGH CLARKE Jan 1958 British Director 2002-05-22 UNTIL 2002-05-22 RESIGNED
MRS JOANNE LESLEY COOPER Mar 1968 British Director 2010-11-23 UNTIL 2018-10-24 RESIGNED
MRS JOANNE LESLEY COOPER Mar 1968 British Director 2010-11-23 UNTIL 2010-11-23 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2002-05-22 UNTIL 2002-09-06 RESIGNED
CHRISTOPHER KEITH DOBSON Sep 1960 British Director 2007-03-19 UNTIL 2008-03-31 RESIGNED
MR SCOTT EDWARD FORBES Jul 1957 American,British Director 1999-04-21 UNTIL 2002-05-22 RESIGNED
MR DAVID RONALD GIFFIN Jun 1961 British Director 2002-05-22 UNTIL 2002-09-06 RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Director 2002-08-19 UNTIL 2007-03-19 RESIGNED
STEPHEN PAUL HOLMES Dec 1956 American Director 1999-04-21 UNTIL 2002-01-17 RESIGNED
CLAIR JAMES Jan 1964 British Director 1998-06-15 UNTIL 1999-04-22 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Director 2003-02-26 UNTIL 2005-11-11 RESIGNED
MR ROBERT DAVID MACKENZIE Dec 1952 British Director 1998-06-15 UNTIL 1999-04-22 RESIGNED
JEFFREY COOPER TWENTYMAN Oct 1965 British Director 1998-06-08 UNTIL 1998-06-15 RESIGNED
PHILIP THOMAS ROBINSON Aug 1960 British Director 2003-02-26 UNTIL 2007-03-19 RESIGNED
STEPHEN DAVID LOGAN Apr 1970 South African Director 1998-06-08 UNTIL 1998-06-15 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2007-03-19 UNTIL 2009-07-23 RESIGNED
SIMON ANTONY PECKHAM Aug 1962 British Director 2002-05-22 UNTIL 2002-09-06 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2008-03-06 UNTIL 2008-09-17 RESIGNED
MR ANDREW DONALD POTTER Aug 1962 British Director 2008-09-17 UNTIL 2010-11-23 RESIGNED
MARIUS ION NASTA May 1967 Belgian Director 1999-04-21 UNTIL 2002-05-22 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2009-10-20 UNTIL 2010-01-08 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2009-10-20 UNTIL 2010-01-08 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Director 2002-05-22 UNTIL 2002-05-22 RESIGNED
ROBERT MAGNUS MACNAUGHTON Aug 1963 British Director 2002-08-19 UNTIL 2007-03-19 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2009-10-20 UNTIL 2010-01-08 RESIGNED
MR ALAN CHARLES WALLWORK May 1949 British Secretary 2005-10-14 UNTIL 2008-09-01 RESIGNED
ANDREW MARTIN POLLINS Secretary 2008-09-01 UNTIL 2009-02-24 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 1999-04-21 UNTIL 2002-05-22 RESIGNED
MARK MCCRACKEN BAILIE Mar 1973 British Secretary 2002-05-22 UNTIL 2002-09-06 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
Pointspec Limited 2016-04-06 London   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
JOHN MATTHEWS PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HANMEAD LIMITED LONDON Active DORMANT 74990 - Non-trading company
EUROPARKS U.K. LIMITED LONDON Active DORMANT 74990 - Non-trading company
M.A.C. CAR PARKS (U.K.) LIMITED LONDON Active DORMANT 74990 - Non-trading company
EUROPARKS LIMITED LONDON Active DORMANT 74990 - Non-trading company
CONDOR FERRIES LIMITED POOLE Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
GEORGE WATT LIMITED LONDON Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
ENTERPRISE EXPRESS LIMITED POOLE Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
CONDOR LIMITED POOLE Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
CONDOR MARINE SERVICES LIMITED POOLE Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
BOARDPOST LONDON Active DORMANT 70100 - Activities of head offices
BAGLAN GENERATING LIMITED NEWPORT Active FULL 70100 - Activities of head offices
BAGLAN OPERATIONS LIMITED NEWPORT Active FULL 35110 - Production of electricity
CONDOR PORT AGENCIES LIMITED HAMWORTHY POOLE Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
BLAXMILL (THIRTY-EIGHT) LIMITED LONDON Active DORMANT 74990 - Non-trading company
MEIF SHIPPING (HOLDINGS) LIMITED BRISTOL Dissolved... GROUP 70100 - Activities of head offices
MEIF II CP 1A LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MEIF II CRC LIMITED LONDON Active SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGENT LION PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SMALTON INVESTMENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PARKING MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
PARKING SECURITY SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
POINTSPEC LIMITED LONDON Active DORMANT 70100 - Activities of head offices
POINTEURO III LONDON Active DORMANT 74990 - Non-trading company
PRIMEPANEL LIMITED LONDON Active FULL 74990 - Non-trading company
PIHL (2003) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
PARKING INTERNATIONAL HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
PARKING HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company