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National Car Parks Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Camden
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    National Car Parks Limited
  • Address
    ******************
  • SIC Codes
    52219, 68320
  • SIC Description
    Other service activities incidental to land transportation, n.e.c., Management of real estate on a fee or contract basis
  • Company Number
    00253240
  • Listing UID
    22676
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Location
  • 14 St Cross St, London EC1N 8UN, UK

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Geolocation Details
  • Latitude
    51.520967
  • Longitude
    -0.107507
  • Easting
    531398.0
  • Northing
    181925.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU155013
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, December 16, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    NAGAHIRO, Hideyuki
    Appointed On: February 1, 2018
    Occupation: N/A
    Role: director
    Address: 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
    BROMFIELD, Albert Edward
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 31 Ford Way, Downley, High Wycombe, Buckinghamshire, HP13 5XW
    Resigned On: June 26, 1995
    CAMPBELL, Aaron
    Appointed On: February 24, 2009
    Occupation: N/A
    Role: secretary
    Address: Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England
    Resigned On: August 3, 2020
    HANSON, Tracey Anna Marie
    Appointed On: May 18, 1999
    Occupation: N/A
    Role: secretary
    Address: 4 Broomsleigh Street, London, NW6 1QW
    Resigned On: October 14, 2005
    MAIR, Kenneth
    Appointed On: January 5, 1996
    Occupation: N/A
    Role: secretary
    Address: 8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
    Resigned On: May 18, 1999
    POLLINS, Andrew Martin
    Appointed On: September 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
    Resigned On: February 24, 2009
    PRANGNELL, John Edward
    Appointed On: June 28, 1995
    Occupation: N/A
    Role: secretary
    Address: 20 Claremont Drive, Esher, Surrey, KT10 9LU
    Resigned On: January 5, 1996
    WALLWORK, Alan Charles
    Appointed On: October 14, 2005
    Occupation: N/A
    Role: secretary
    Address: 8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
    Resigned On: September 1, 2008
    AYLMER, Albert Ernest
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 257 Watford Road, Harrow, Middlesex, HA1 3TU
    Resigned On: July 28, 1995
    BACKHOUSE, Nicholas Paul
    Appointed On: March 1, 2006
    Occupation: N/A
    Role: director
    Address: 30 Cathcart Road, London, SW10 9NN
    Resigned On: March 19, 2007
    BECKLEY, Edward Thomas
    Appointed On: March 19, 2007
    Occupation: N/A
    Role: director
    Address: Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AP, United Kingdom
    Resigned On: September 30, 2008
    BELL, Andrew
    Appointed On: June 21, 2012
    Occupation: N/A
    Role: director
    Address: Saffron Court, 14b St. Cross Street, London, EC1N 8XA, England
    Resigned On: December 5, 2016
    BELL, Michael
    Appointed On: March 1, 2005
    Occupation: N/A
    Role: director
    Address: 31 Spencer Road, East Molesey, Surrey, KT8 0SR
    Resigned On: December 8, 2005
    BEWSEY, Peter Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: North Lodge Queen Wood, Chobham Road, Ottershaw, Surrey, KT16 0QE
    Resigned On: May 2, 1997
    BOLOT, Timothy James
    Appointed On: November 30, 2011
    Occupation: N/A
    Role: director
    Address: 6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP
    Resigned On: June 14, 2012
    CHANDE, Manish Jayantilal
    Appointed On: October 1, 2002
    Occupation: N/A
    Role: director
    Address: 9 Chester Place, Regents Park, London, NW1 4NB
    Resigned On: December 5, 2003
    COOPER, Joanne Lesley
    Appointed On: November 23, 2010
    Occupation: N/A
    Role: director
    Address: Saffron Court, 14b St Cross Street, London, EC1N 8XA
    Resigned On: October 24, 2018
    DELLOW, John Albert, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Priestfields 1 Penn Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HQ
    Resigned On: January 31, 1999
    DOBSON, Christopher Keith
    Appointed On: March 1, 2005
    Occupation: N/A
    Role: director
    Address: 4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH
    Resigned On: March 31, 2008
    DUKE, Timothy Peter
    Appointed On: March 19, 2007
    Occupation: N/A
    Role: director
    Address: 5 The Beeches, Banstead, Surrey, SM7 2AZ
    Resigned On: September 1, 2008
    DURRANT, Raymond Scott
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 195 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XA
    Resigned On: November 30, 1995
    ENGLAND, Robert Charles
    Appointed On: December 15, 2021
    Occupation: N/A
    Role: director
    Address: The Bailey, 16 Old Bailey, London, EC4M 7EG, England
    Resigned On: October 27, 2025
    ERSKINE, Graham John
    Appointed On: March 19, 2007
    Occupation: N/A
    Role: director
    Address: Suite 5 Rendal House, Elizabeth Drive, Banstead, Surrey, SM7 2AZ
    Resigned On: May 9, 2008
    FLACK, John Gordon Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
    Resigned On: April 22, 1999
    FORBES, Scott Edward
    Appointed On: April 26, 1999
    Occupation: N/A
    Role: director
    Address: Flat 1, 44 Cranley Gardens, London, SW7 3DE
    Resigned On: May 22, 2002
    GASKELL, Kenneth William
    Appointed On: May 7, 1998
    Occupation: N/A
    Role: director
    Address: Flat 14, 147 George Street, London, W1H 5LB
    Resigned On: May 22, 2002
    GILBERT, Paul John Thomas
    Appointed On: October 14, 2002
    Occupation: N/A
    Role: director
    Address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
    Resigned On: November 11, 2005
    GILLESPIE, Christopher Victor
    Appointed On: October 25, 2001
    Occupation: N/A
    Role: director
    Address: 8 Pheasant Drive, Higher Wincham, Northwich, Cheshire, CW9 6PX
    Resigned On: March 19, 2007
    GOSLING, Frederick Donald, Hon Vice Admiral Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, Surrey, KT1 4HJ
    Resigned On: April 30, 1998
    HANSON, Tracey Anna Marie
    Appointed On: June 29, 1999
    Occupation: N/A
    Role: director
    Address: 4 Broomsleigh Street, London, NW6 1QW
    Resigned On: March 19, 2007
    HOBSON, Ronald Frank, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Glenamoy, Nan Clarks Lane, Mill Hill, London, NW7 4HH
    Resigned On: April 30, 1998
    HOGAN, Philip
    Appointed On: November 23, 2015
    Occupation: N/A
    Role: director
    Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
    Resigned On: August 3, 2017
    HOGAN, Philip
    Appointed On: March 19, 2007
    Occupation: N/A
    Role: director
    Address: Level 35,, Citypoint,, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
    Resigned On: November 13, 2009
    JAMES, Clair
    Appointed On: May 7, 1998
    Occupation: N/A
    Role: director
    Address: Sidlow Barn, Sidlow, Reigate, Surrey, RH2 8PP
    Resigned On: August 23, 1999
    KAVANAGH, Ian
    Appointed On: March 1, 2005
    Occupation: N/A
    Role: director
    Address: 2 Meadvale Road, Ealing, London, W5 1NP
    Resigned On: March 19, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2023
    Period End On
    September 30, 2023
    Period Start On
    October 1, 2022
    Type
    full
    Next Accounts
    Due On
    March 31, 2026
    Overdue
    Yes
    Period End On
    March 31, 2025
    Period Start On
    October 1, 2023
    Next Due
    March 31, 2026
    Next Made Up To
    March 31, 2025
    Overdue
    Yes
    Company Name
    NATIONAL CAR PARKS LIMITED
    Company Number
    00253240
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    June 9, 2025
    Next Due
    June 23, 2026
    Next Made Up To
    June 9, 2026
    Overdue
    Yes
    Date Of Creation
    January 3, 1931
    ETag
    b0e974c610bd62c42578d499ca47ad26c3983be0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 24, 2016
    Registered Office Address
    Address Line 1
    PRICEWATERHOUSECOOPERS LLP
    Address Line 2
    8th Floor Central Square 29 Wellington Street
    Locality
    Leeds
    Post Code
    LS1 4DL
    Region
    West Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

    Contact Information
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    Email: hello@wastebook.co.uk

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