National Car Parks Limited

General information

Name:

National Car Parks Ltd

Office Address:

Saffron Court 14b St Cross Street EC1N 8XA London

Number: 00253240

Incorporation date: 1931-01-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

National Car Parks Limited is a Private Limited Company, that is located in Saffron Court, 14b St Cross Street, London. The headquarters' postal code is EC1N 8XA. This business 's been ninety three years in the United Kingdom. The reg. no. is 00253240. This company's classified under the NACE and SIC code 68320: Management of real estate on a fee or contract basis. 2022-09-30 is the last time the accounts were reported.

In order to meet the requirements of the customer base, this specific business is continually directed by a number of seven directors who are, to name just a few, Robert E., Koichi N. and Hideyuki N.. Their support has been of utmost importance to this business since 2021.

The companies with significant control over this firm are as follows: Ncp Holdco 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 reg no 13205944.

Company staff

Robert E.

Role: Director

Appointed: 15 December 2021

Latest update: 16 January 2024

Koichi N.

Role: Director

Appointed: 01 February 2018

Latest update: 16 January 2024

Hideyuki N.

Role: Director

Appointed: 01 February 2018

Latest update: 16 January 2024

Chihiro S.

Role: Director

Appointed: 23 August 2017

Latest update: 16 January 2024

Norifumi K.

Role: Director

Appointed: 23 August 2017

Latest update: 16 January 2024

Kenichi S.

Role: Director

Appointed: 23 August 2017

Latest update: 16 January 2024

Hiroyasu M.

Role: Director

Appointed: 23 August 2017

Latest update: 16 January 2024

People with significant control

Ncp Holdco Limited
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
Notified on 15 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
National Parking Corporation 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 01104488
Notified on 6 April 2016
Ceased on 15 December 2021
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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/09/30 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 52219 : Other service activities incidental to land transportation, n.e.c.
93
Company Age

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