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Summary

Contact details

Officers24

Events1

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

NCP NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Oct 2000 (24 years ago)

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Summary

NameNCP NOMINEES LIMITED
Historical names
  • NATIONAL CAR PARKS BIRMINGHAM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04094851
Incorporation Date23 Oct 2000 (24 years ago) / 262 companies with the same date
Legal formPrivate limited company
Type of activity

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 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Backhouse, Nicholas Paul

Director


Appointed on29 Mar 2006

Resigned on19 Mar 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parsons, Gordon Ian Winston

Director


Appointed on06 Mar 2008

Resigned on17 Sep 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

corporate-nominee-director


Appointed on23 Oct 2000

Resigned on23 Oct 2000

individual

IndividualUnited Kingdom

Wallwork, Alan Charles

Secretary


Appointed on14 Oct 2005

Resigned on01 Sep 2008

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Events

Old value

22 Nov 2004

Name changeNATIONAL CAR PARKS BIRMINGHAM LIMITED

Documents

DateNameTypeDocument
12 Jul 2022Confirmation statement with updatesCS01View
07 Jul 2022Accounts with accounts type dormantAAView
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 22 Jul 2017
  • Last returns dated24 Jun 2016

Related companies by officers

Frequently asked questions

Where is NCP NOMINEES LIMITED's headquarters?

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

What is NCP NOMINEES LIMITED's industry?

NCP NOMINEES LIMITED is in the industry of Non-trading company

What year was NCP NOMINEES LIMITED started?

NCP NOMINEES LIMITED was started in 2000

Sources: Companies House