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National CAR Parks LTD

Adresa
Saffron Court
14B St Cross Street
London
EC1N 8XA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. květen 2016
Company Register Name National CAR Parks Limited
Company Register Address The Bailey The Bailey
London
EC4M 7EG
Company No. 00253240 Show on Companies House
Accountsfull
last accounts made up to 30. září 2021
Sector (SIC)52219 Other service activities incidental to land transportation, n.e.c.
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ncp Holdco Limited Status: Active Notified: 15/12/2021 Companies House Number: 13205944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2017 Companies House Number: 03976881 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB National Parking Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2021 Companies House Number: 01104488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    England, Robert Charles London Status: Active Notified: 15/12/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kawakami, Norifumi London Status: Active Notified: 23/08/2017 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Matsui, Hiroyasu London Status: Active Notified: 23/08/2017 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Nagahiro, Hideyuki London Status: Active Notified: 01/02/2018 Date of Birth: 05/1966 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Nishikawa, Koichi London Status: Active Notified: 01/02/2018 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Sasaki, Kenichi London Status: Active Notified: 23/08/2017 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Shima, Chihiro London Status: Active Notified: 23/08/2017 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Parsons, Gordon Ian Winston London, United Kingdom Status: Ceased Notified: 08/10/2007 Ceased: 03/08/2017 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Robson, Neil Trudoxhill, Frome Status: Ceased Notified: 19/03/2007 Ceased: 01/09/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Beardmore Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00213153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Finsbury Square CAR Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 00615233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NCP Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04094851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NCP Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04094851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB National CAR Parks (EUK) Limited Status: Active Notified: 05/09/2018 Companies House Number: 06631612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parking Security Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01268297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parking Security Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01268297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regent Lion Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00574175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB S&K CAR Park Management LTD Status: Active Notified: 01/06/2019 Companies House Number: 07401550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smalton Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00738611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors