Promenade Car Parks Limited

General information

Name:

Promenade Car Parks Ltd

Office Address:

72 Merrion Street LS2 8LW Leeds

Number: 03148489

Incorporation date: 1996-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promenade Car Parks Limited could be gotten hold of in 72 Merrion Street, in Leeds. The area code is LS2 8LW. Promenade Car Parks has been on the market for twenty three years. The Companies House Reg No. is 03148489. This Promenade Car Parks Limited company was recognized under three different names in the past. This company first started as Neptune Car Parks and was changed to Neptune Car Park Investments on Wed, 24th Jun 2015. Its third registered name was present name up till 1996. This business's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Promenade Car Parks Ltd released its account information for the financial year up to 2018-12-31. The firm's latest confirmation statement was released on 2018-10-31.

From the data we have, the company was started in January 1996 and has been managed by eight directors, out of whom two (Adam B. and Stephen E.) are still listed as current directors. What is more, the director's responsibilities are helped with by a secretary - Stephen E., who was selected by this specific company in February 2016.

  • Previous company's names
  • Promenade Car Parks Limited 2015-06-24
  • Neptune Car Parks Limited 2001-10-19
  • Neptune Car Park Investments Limited 1996-03-15
  • Fibremajor Limited 1996-01-19

Financial data based on annual reports

Company staff

Stephen E.

Role: Secretary

Appointed: 11 February 2016

Latest update: 20 November 2019

Adam B.

Role: Director

Appointed: 15 December 2015

Latest update: 20 November 2019

Stephen E.

Role: Director

Appointed: 15 December 2015

Latest update: 20 November 2019

People with significant control

The companies that control this firm are as follows: Q-Park Real Estate Holding Uk Ltd owns over 3/4 of company shares. This business can be reached in Leeds at Merrion Street, LS2 8LW and was registered as a PSC under the registration number 8707630.

Q-Park Real Estate Holding Uk Ltd
Address: 72 Merrion Street, Leeds, LS2 8LW, England
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 8707630
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 November 2019
Confirmation statement last made up date 31 October 2018
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 March 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts made up to Monday 31st December 2018 (AA)
filed on: 6th, August 2019
accounts
Free Download Download filing (17 pages)

Additional Information

HQ address,
2014

Address:

2 Queen Square

Post code:

L1 1RH

City / Town:

Liverpool

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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