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Officers29

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

NCP MIDLANDS DEVELOPMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jun 1998 (26 years ago)

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Summary

NameNCP MIDLANDS DEVELOPMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03579651
Incorporation Date05 Jun 1998 (26 years ago) / 241 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Aug 2017

corporate

IndividualUnited Kingdom

NATIONAL CAR PARKS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Matsui, Hiroyasu

Director


Appointed on15 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macnaughton, Robert Magnus

Director


Appointed on11 Oct 1999

Resigned on19 Mar 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Campbell, Aaron

Secretary


Appointed on24 Feb 2009

Resigned on03 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hanson, Tracey Anna Marie

Secretary


Appointed on23 Aug 1999

Resigned on14 Oct 2005

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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 01 Jul 2017
  • Last returns dated03 Jun 2016
Mortgages
  • Charges8
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is NCP MIDLANDS DEVELOPMENT LIMITED's headquarters?

NCP MIDLANDS DEVELOPMENT LIMITED's headquarters is located at LONDON, SAFFRON COURT, 14B ST CROSS STREET, EC1N 8XA

What is NCP MIDLANDS DEVELOPMENT LIMITED's industry?

NCP MIDLANDS DEVELOPMENT LIMITED is in the industry of Rental and operating of own or leased real estate

What year was NCP MIDLANDS DEVELOPMENT LIMITED started?

NCP MIDLANDS DEVELOPMENT LIMITED was started in 1998

Sources: Companies House