KINGFISHER CAR PARKS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

KINGFISHER CAR PARKS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
KINGFISHER CAR PARKS LIMITED was incorporated 12 years ago on 26/03/2012 and has the registered number: 08005364. The accounts status is SMALL and accounts are next due on 30/09/2023.

KINGFISHER CAR PARKS LIMITED - BIRMINGHAM

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 / 12 31/12/2021 30/09/2023

Registered Office

PRICEWATERHOUSECOOPERS LLP
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1170 LIMITED (until 13/04/2012)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2021-04-30 CURRENT
MR ARVID HERLUF LENNART FREDRIK TROLLE May 1977 Swedish Director 2012-04-30 UNTIL 2014-02-04 RESIGNED
MR STUART ANDREW WETHERLY Secretary 2013-03-28 UNTIL 2021-04-30 RESIGNED
MRS TAL ESTER LEV-ARI Dec 1975 British Director 2019-03-08 UNTIL 2021-04-30 RESIGNED
MR ALI IMRAAN Jan 1980 British Director 2019-03-08 UNTIL 2021-04-30 RESIGNED
MR CHARLES ANDREW ROVER STAVELEY Mar 1963 British Director 2012-04-17 UNTIL 2018-09-14 RESIGNED
CALLUM GERALD THORNEYCROFT Feb 1981 British Director 2016-08-01 UNTIL 2017-03-20 RESIGNED
MR DAVID CLAUDE SNELGROVE Feb 1980 Australian Director 2012-04-30 UNTIL 2016-08-01 RESIGNED
MISS KATHERINE MARGARET RALPH Apr 1978 British Director 2014-02-04 UNTIL 2015-07-07 RESIGNED
MR JAMES MALTBY RYMAN Oct 1972 British Director 2018-01-16 UNTIL 2019-03-08 RESIGNED
MR PHILIP ALAN SKELTON Mar 1963 British Director 2021-04-30 UNTIL 2023-09-18 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2012-03-26 UNTIL 2012-04-17 RESIGNED
MR ALEXANDER HUGH MACKENZIE Jun 1984 Canadian Director 2017-03-20 UNTIL 2017-05-02 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2018-09-18 UNTIL 2019-03-08 RESIGNED
FALGUNI DESAI Secretary 2012-04-17 UNTIL 2013-03-28 RESIGNED
MARK HULBERT Dec 1964 British Director 2018-03-23 UNTIL 2019-03-08 RESIGNED
MR KENNETH CHARLES FORD May 1953 British Director 2012-04-17 UNTIL 2017-12-31 RESIGNED
ANINDYA DUTTA Dec 1983 Indian Director 2016-10-01 UNTIL 2017-02-24 RESIGNED
MR MATTHEW BLAKE Feb 1986 British Director 2017-05-02 UNTIL 2019-03-08 RESIGNED
AMY MELINDA KLEIN AZNAR Sep 1971 American Director 2019-03-08 UNTIL 2021-04-30 RESIGNED
MR CHRIS HELMUT BOEHRINGER Jan 1971 Canadian Director 2012-04-30 UNTIL 2016-10-01 RESIGNED
MR JEFFREY KEVIN CHALMERS Jun 1985 American Director 2015-07-08 UNTIL 2019-03-08 RESIGNED
MR JAN WODZINSKI May 1991 German Director 2017-02-24 UNTIL 2018-03-23 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2012-03-26 UNTIL 2012-04-17 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2012-03-26 UNTIL 2012-04-17 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2012-03-26 UNTIL 2012-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingfisher General Partner Limited 2019-03-08 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Oaktree Capital Group Llc 2016-04-06 - 2019-03-08 Los Angeles   California 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
WINNERSH TRIANGLE PROPERTY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WBC BIRCHWOOD PARK UK LIMITED WARRINGTON ENGLAND Active DORMANT 41100 - Development of building projects
WBC BIRCHWOOD PARK NOMINEE 1 LIMITED WARRINGTON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON PARK NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON PARK NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED WARRINGTON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE CHINEHAM PARK NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE CHINEHAM PARK NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVIEMORE CHINEHAM GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KINGFISHER GENERAL PARTNER LIMITED BIRMINGHAM ... SMALL 68100 - Buying and selling of own real estate
KINGFISHER NOMINEE 1 LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGFISHER NOMINEE 2 LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WINNERSH GP LTD SWINDON Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AVIEMORE HILLINGTON 2013 GP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON 2013 NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON 2013 NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ARCHIMEDES GP LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AVIEMORE GP LTD SWINDON Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

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FORTIL UK LTD BIRMINGHAM UNITED KINGDOM Active SMALL 78300 - Human resources provision and management of human resources functions
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