Parking Management (investments) Limited

General information

Name:

Parking Management (investments) Ltd

Office Address:

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

Number: 00954968

Incorporation date: 1969-05-27

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1969 is the year of the establishment of Parking Management (investments) Limited, a firm registered at Saffron Court, 14b St. Cross Street in London. That would make fifty one years Parking Management (investments) has existed on the market, as it was founded on 1969-05-27. The company's reg. no. is 00954968 and its area code is EC1N 8XA. This enterprise's principal business activity number is 74990 which stands for Non-trading company. Parking Management (investments) Ltd released its latest accounts for the period up to 2018-09-30. The latest annual confirmation statement was released on 2019-06-24.

According to the information we have, this specific business was formed in 1969-05-27 and has so far been overseen by twenty four directors, and out of them two (Hiroyasu M. and Jonathan S.) are still active. In order to find professional help with legal documentation, the abovementioned business has been using the skills of Aaron C. as a secretary since 2009.

Company staff

Hiroyasu M.

Role: Director

Appointed: 15 October 2018

Latest update: 28 December 2019

Jonathan S.

Role: Director

Appointed: 10 February 2010

Latest update: 28 December 2019

Aaron C.

Role: Secretary

Appointed: 24 February 2009

Latest update: 28 December 2019

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 28 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 08 July 2020
Confirmation statement last made up date 24 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to September 30, 2018 (AA)
filed on: 21st, June 2019
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
50
Company Age

Similar companies nearby

Closest companies