National Car Parks Limited, London

National Car Parks Limited is a private limited company. Registered at Saffron Court, 14B St Cross Street, London EC1N 8XA, the above-mentioned 93 years old company was incorporated on 1931-01-03 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "other service activities incidental to land transportation, n.e.c." (SIC: 52219).
7 directors can be found in the firm: Robert E. (appointed on 15 December 2021), Koichi N. (appointed on 01 February 2018), Hideyuki N. (appointed on 01 February 2018).
About
Name: National Car Parks Limited
Number: 00253240
Incorporation date: 1931-01-03
End of financial year: 30 September
 
Address: Saffron Court
14b St Cross Street
London
EC1N 8XA
SIC code: 68320 - Management of real estate on a fee or contract basis
52219 - Other service activities incidental to land transportation, n.e.c.
Company staff
People with significant control
Ncp Holdco Limited
15 December 2021
Address Saffron Court 14b St Cross Street, London, EC1N 8XA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13205944
Nature of control: 75,01-100% shares
75,01-100% voting rights
National Parking Corporation Limited
6 April 2016 - 15 December 2021
Address Saffron Court 14b St. Cross Street, London, EC1N 8XA, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House - England And Wales
Registration number 01104488
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Macquarie Infrastructure And Real Assets (Europe) Limited
6 April 2016 - 3 August 2017
Address Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 03976881
Nature of control: significiant influence or control

The deadline for National Car Parks Limited confirmation statement filing is 2024-06-23. The previous one was filed on 2023-06-09. The deadline for the next statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Ncp Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 14B St Cross Street, EC1N 8XA London. National Parking Corporation Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 14B St. Cross Street, EC1N 8XA London. The corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/09/30
filed on: 3rd, August 2023 | accounts
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