Ncp Nominees Limited

General information

Name:

Ncp Nominees Ltd

Office Address:

Saffron Court 14b St Cross Street EC1N 8XA London

Number: 04094851

Incorporation date: 2000-10-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ncp Nominees Limited with Companies House Reg No. 04094851 has been competing in the field for twenty four years. The Private Limited Company can be reached at Saffron Court, 14b St Cross Street in London and their post code is EC1N 8XA. Launched as National Car Parks Birmingham, the company used the business name until 2004, when it was replaced by Ncp Nominees Limited. The company's Standard Industrial Classification Code is 74990: Non-trading company. The latest annual accounts describe the period up to 2022-09-30 and the most current confirmation statement was released on 2023-06-09.

Currently, the directors registered by this limited company are as follow: Hideyuki N. formally appointed almost one year ago, Robert E. formally appointed on 2021-12-17 and Hiroyasu M. formally appointed on 2018-10-15.

  • Previous company's names
  • Ncp Nominees Limited 2004-11-22
  • National Car Parks Birmingham Limited 2000-10-23

Company staff

Hideyuki N.

Role: Director

Appointed: 14 March 2024

Latest update: 30 March 2024

Robert E.

Role: Director

Appointed: 17 December 2021

Latest update: 30 March 2024

Hiroyasu M.

Role: Director

Appointed: 15 October 2018

Latest update: 30 March 2024

People with significant control

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.

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 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 Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to September 30, 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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