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 15 years ago on 26/06/2008 and has the registered number: 06631612. The accounts status is FULL and accounts are next due on 30/06/2024.
NATIONAL CAR PARKS (EUK) LIMITED was incorporated 15 years ago on 26/06/2008 and has the registered number: 06631612. The accounts status is FULL and accounts are next due on 30/06/2024.
NATIONAL CAR PARKS (EUK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
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)
EMPARK UK LIMITED (until 08/02/2019)
CINTRA CAR PARKS UK LIMITED (until 21/09/2009)
PIMCO 2792 LIMITED (until 07/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES ENGLAND | Aug 1963 | British | Director | 2021-12-15 | CURRENT |
MR HIDEYUKI NAGAHIRO | May 1966 | Japanese | Director | 2018-10-15 | CURRENT |
MR HIROYASU MATSUI | Jul 1965 | Japanese | Director | 2018-09-05 | CURRENT |
VICTORIANO LOPEZ-PINTO | Aug 1966 | Spanish | Director | 2015-09-10 UNTIL 2017-02-06 | RESIGNED |
MR JAMES PRESTON WALKER | Jun 1971 | American | Director | 2018-09-05 UNTIL 2020-07-31 | RESIGNED |
LUCIANO DANIEL VERDI | Apr 1975 | Italian | Director | 2012-12-31 UNTIL 2018-09-05 | RESIGNED |
MR JONATHAN PAUL SCOTT | Dec 1961 | British | Director | 2018-09-05 UNTIL 2021-10-18 | RESIGNED |
IRENE MASSANA BARBA | Jun 1973 | Spanish | Director | 2008-07-03 UNTIL 2012-12-21 | RESIGNED |
JAVIER MATEOS | Aug 1953 | Spanish | Director | 2011-09-30 UNTIL 2018-07-04 | RESIGNED |
EUGENIO MIGUEL MIGUEL | Nov 1965 | Spanish | Director | 2008-12-03 UNTIL 2009-11-20 | 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 |
FRANCISCO JAVIER MARTINEZ-PARDO ARSUAGA | Mar 1972 | Spanish | Director | 2008-07-03 UNTIL 2008-12-03 | 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 |
LEOPOLDO DEL PINO CALVO-SOTELO | Jul 1962 | Spanish | Director | 2008-07-03 UNTIL 2009-07-27 | 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 | 2009-11-20 UNTIL 2012-11-16 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-06-26 UNTIL 2008-07-03 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-07-03 UNTIL 2018-09-05 | RESIGNED | ||
AHORRO CORPORACION FINANCIERA, SOCIEDAD DE VALORES, S.A. | Corporate Director | 2009-11-20 UNTIL 2011-04-11 | RESIGNED | ||
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 |
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 |
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 |