General information

Name:

Europarks Ltd

Office Address:

Saffron Court 14b St. Cross Street EC1N 8XA London

Number: 02050037

Incorporation date: 1986-08-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Europarks is a company located at EC1N 8XA London at Saffron Court. The enterprise has been in existence since 1986 and is registered under reg. no. 02050037. The enterprise has existed on the UK market for 36 years now and the current status is active. This company's declared SIC number is 74990 and their NACE code stands for Non-trading company. Europarks Ltd reported its latest accounts for the financial period up to 2020/09/30. The firm's most recent confirmation statement was filed on 2022/06/09.

Robert E. and Hiroyasu M. are the enterprise's directors and have been managing the firm for one year.

The companies that control this firm are: National Car Parks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14B St. Cross Street, EC1N 8XA and was registered as a PSC under the registration number 00253240.

Company staff

Robert E.

Role: Director

Appointed: 17 December 2021

Latest update: 9 May 2022

Hiroyasu M.

Role: Director

Appointed: 15 October 2018

Latest update: 9 May 2022

People with significant control

National Car Parks Limited
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 00253240
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macquarie Infrastructure And Real Assets (Europe) Limited
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
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 23 June 2023
Confirmation statement last made up date 09 June 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
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Dormant company accounts made up to September 30, 2020 (AA)
filed on: 6th, July 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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