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Officers39

Events1

Documents99

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Last updated: Jun 01, 2024

NATIONAL CAR PARKS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jun 1998 (26 years ago)

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Summary

NameNATIONAL CAR PARKS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03577168
Incorporation Date08 Jun 1998 (26 years ago) / 209 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NCP S*******************************

ActiveUnited Kingdom

NCP L******************

ActiveUnited Kingdom

NCP L******************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, SAFFRON COURT, 14B ST CROSS STREET, EC1N 8XA

Officers

corporate

IndividualUnited Kingdom

POINTSPEC LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Aug 2017

individual

IndividualUnited Kingdom

Forbes, Scott Edward

Director


Appointed on21 Apr 1999

Resigned on22 May 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Walbridge, Jonathan Paul

Director


Appointed on23 Jul 2009

Resigned on08 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nasta, Marius Ion

Secretary


Appointed on21 Apr 1999

Resigned on22 May 2002

individual

IndividualUnited Kingdom

Pollins, Andrew Martin

Secretary


Appointed on01 Sep 2008

Resigned on24 Feb 2009

Country of residenceEngland

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Events

Old value

18 Mar 2003

Name changePOINTEURO II LIMITED

Documents

DateNameTypeDocument
07 Jul 2022Accounts with accounts type dormantAAView
21 Jun 2022Confirmation statement with updatesCS01View
17 Dec 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 06 Jul 2017
  • Last returns dated08 Jun 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is NATIONAL CAR PARKS GROUP LIMITED's headquarters?

NATIONAL CAR PARKS GROUP LIMITED's headquarters is located at LONDON, SAFFRON COURT, 14B ST CROSS STREET, EC1N 8XA

What is NATIONAL CAR PARKS GROUP LIMITED's industry?

NATIONAL CAR PARKS GROUP LIMITED is in the industry of Non-trading company

What year was NATIONAL CAR PARKS GROUP LIMITED started?

NATIONAL CAR PARKS GROUP LIMITED was started in 1998

Sources: Companies House