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The CAR Parking Group LTD

Adresa
Cromwell House
14 Fulwood Place
London
WC1V 6HZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červen 2019
Company No. 11533006 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. srpen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • 21 Upper Brook Street Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Allen, Dean Status: Active Notified: 20/07/2020 Date of Birth: 11/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Jetstarter Ltd Status: Active Notified: 20/07/2020 Companies House Number: 07514385 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Banner, Frank George Status: Ceased Notified: 20/07/2020 Ceased: 20/07/2020 Date of Birth: 08/1955 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Chamorro, Raul Status: Ceased Notified: 23/08/2018 Ceased: 20/07/2020 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Allen, Dean London, England Status: Active Notified: 20/07/2020 Date of Birth: 11/1989 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British
    Banner, Frank George London, England Status: Active Notified: 20/07/2020 Date of Birth: 08/1955 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Terminus House Carpark LTD Status: Active Notified: 08/09/2023 Companies House Number: 13182578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Broadhurst Investments LTD Status: Ceased Notified: 30/10/2022 Ceased: 30/10/2022 Companies House Number: 13115941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%