NATIONAL CAR PARKS (EUK) LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL CAR PARKS (EUK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATIONAL CAR PARKS (EUK) LIMITED was incorporated 11 years ago on 26/06/2008 and has the registered number: 06631612. The accounts status is FULL and accounts are next due on 30/09/2020.

NATIONAL CAR PARKS (EUK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

SAFFRON COURT
LONDON
EC1N 8XA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMPARK UK LIMITED (until 08/02/2019)
CINTRA CAR PARKS UK LIMITED (until 21/09/2009)
PIMCO 2792 LIMITED (until 07/07/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/06/2016 24/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HIDEYUKI NAGAHIRO May 1966 Japanese Director 2018-10-15 CURRENT
MR JONATHAN PAUL SCOTT Dec 1961 British Director 2018-09-05 CURRENT
MR JAMES PRESTON WALKER Jun 1971 American Director 2018-09-05 CURRENT
MR HIROYASU MATSUI Jul 1965 Japanese Director 2018-09-05 CURRENT
MELDON INVERSIONES 2008, S.L. Corporate Director 2011-04-11 UNTIL 2015-09-10 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2008-06-26 UNTIL 2008-07-03 RESIGNED
AHORRO CORPORACION FINANCIERA, SOCIEDAD DE VALORES, S.A. Corporate Director 2009-11-20 UNTIL 2011-04-11 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-07-03 UNTIL 2018-09-05 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-06-26 UNTIL 2008-07-03 RESIGNED
LUIS BLANCO SANTIAGO Mar 1967 Spanish Director 2008-07-03 UNTIL 2018-09-05 RESIGNED
LEOPOLDO DEL PINO CALVO-SOTELO Jul 1962 Spanish Director 2008-07-03 UNTIL 2009-07-27 RESIGNED
LEOPOLDO DEL PINO CALVO-SOTELO Jul 1962 Spanish Director 2009-11-20 UNTIL 2012-11-16 RESIGNED
CIDADE PEREIRA DE MORUA DOMINGOS ANTONIO Jul 1951 Portuguese Director 2009-11-20 UNTIL 2018-09-05 RESIGNED
GONZALO GOMEZ Sep 1969 Spanish Director 2009-11-20 UNTIL 2015-01-29 RESIGNED
PEDRO LUIS PIRES Jun 1972 Portuguese Director 2009-11-20 UNTIL 2011-09-30 RESIGNED
PEDRO MARIA POVOAS MENDES LEAL Jan 1958 Portuguese Director 2009-11-20 UNTIL 2018-07-04 RESIGNED
LUCIANO DANIEL VERDI Apr 1975 Italian Director 2012-12-31 UNTIL 2018-09-05 RESIGNED
EUGENIO MIGUEL MIGUEL Nov 1965 Spanish Director 2008-12-03 UNTIL 2009-11-20 RESIGNED
JAVIER MATEOS Aug 1953 Spanish Director 2011-09-30 UNTIL 2018-07-04 RESIGNED
VICTORIANO LOPEZ-PINTO Aug 1966 Spanish Director 2015-09-10 UNTIL 2017-02-06 RESIGNED
FRANCISCO JAVIER MARTINEZ-PARDO ARSUAGA Mar 1972 Spanish Director 2008-07-03 UNTIL 2008-12-03 RESIGNED
IRENE MASSANA BARBA Jun 1973 Spanish Director 2008-07-03 UNTIL 2012-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Car Parks Limited 2018-09-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie Infrastructure And Real Assets (Europe) Limited 2017-12-19 - 2018-09-05 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
EMPARK_UK_LIMITED - Accounts 2018-05-01 31-12-2017 £1,741,422 Cash £-361,240 equity
EMPARK_UK_LIMITED - Accounts 2017-09-27 31-12-2016 £2,521,896 Cash

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