National Car Parks Group Limited in 14b St Cross Street LONDON

National Car Parks Group Limited LONDON

Founded in 1998, National Car Parks Group, classified under reg no. 03577168 is an active company. Currently registered at Saffron Court EC1N 8XA, London the company has been in the business for 26 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since March 18, 2003 National Car Parks Group Limited is no longer carrying the name Pointeuro Ii.

The company has 2 directors, namely Robert E., Hiroyasu M.. Of them, Hiroyasu M. has been with the company the longest, being appointed on 15 October 2018 and Robert E. has been with the company for the least time - from 17 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

National Car Parks Group Limited Address / Contact

Office Address	Saffron Court
Office Address2	14b St Cross Street
Town	London
Post code	EC1N 8XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03577168
Date of Incorporation	Mon, 8th Jun 1998
Industry	Non-trading company
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Robert E.

Position: Director

Appointed: 17 December 2021

Hiroyasu M.

Position: Director

Appointed: 15 October 2018

Joanne C.

Position: Director

Appointed: 23 November 2010

Resigned: 24 October 2018

Jonathan S.

Position: Director

Appointed: 10 February 2010

Resigned: 18 October 2021

Stuart O.

Position: Director

Appointed: 20 October 2009

Resigned: 08 January 2010

Stuart O.

Position: Director

Appointed: 20 October 2009

Resigned: 08 January 2010

Jonathan W.

Position: Director

Appointed: 23 July 2009

Resigned: 08 July 2013

Aaron C.

Position: Secretary

Appointed: 24 February 2009

Resigned: 03 August 2020

Andrew P.

Position: Director

Appointed: 17 September 2008

Resigned: 23 November 2010

Andrew P.

Position: Secretary

Appointed: 01 September 2008

Resigned: 24 February 2009

Gordon P.

Position: Director

Appointed: 06 March 2008

Resigned: 17 September 2008

Andrew P.

Position: Director

Appointed: 19 March 2007

Resigned: 23 July 2009

Christopher D.

Position: Director

Appointed: 19 March 2007

Resigned: 31 March 2008

Nicholas B.

Position: Director

Appointed: 01 March 2006

Resigned: 19 March 2007

Alan W.

Position: Secretary

Appointed: 14 October 2005

Resigned: 01 September 2008

Paul G.

Position: Director

Appointed: 26 February 2003

Resigned: 11 November 2005

Philip R.

Position: Director

Appointed: 26 February 2003

Resigned: 19 March 2007

Tracey H.

Position: Secretary

Appointed: 06 September 2002

Resigned: 14 October 2005

Robert M.

Position: Director

Appointed: 19 August 2002

Resigned: 19 March 2007

Tracey H.

Position: Director

Appointed: 19 August 2002

Resigned: 19 March 2007

Dominic M.

Position: Director

Appointed: 22 May 2002

Resigned: 22 May 2002

Jonathan C.

Position: Director

Appointed: 22 May 2002

Resigned: 22 May 2002

Dominic M.

Position: Secretary

Appointed: 22 May 2002

Resigned: 22 May 2002

Simon P.

Position: Director

Appointed: 22 May 2002

Resigned: 06 September 2002

Rory C.

Position: Director

Appointed: 22 May 2002

Resigned: 06 September 2002

Mark B.

Position: Secretary

Appointed: 22 May 2002

Resigned: 06 September 2002

David G.

Position: Director

Appointed: 22 May 2002

Resigned: 06 September 2002

Stephen H.

Position: Director

Appointed: 21 April 1999

Resigned: 17 January 2002

Marius N.

Position: Secretary

Appointed: 21 April 1999

Resigned: 22 May 2002

Scott F.

Position: Director

Appointed: 21 April 1999

Resigned: 22 May 2002

Marius N.

Position: Director

Appointed: 21 April 1999

Resigned: 22 May 2002

Clair J.

Position: Director

Appointed: 15 June 1998

Resigned: 22 April 1999

Robert M.

Position: Director

Appointed: 15 June 1998

Resigned: 22 April 1999

Clair J.

Position: Secretary

Appointed: 15 June 1998

Resigned: 22 April 1999

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1998

Resigned: 15 June 1998

Stephen L.

Position: Director

Appointed: 08 June 1998

Resigned: 15 June 1998

Jeffrey T.

Position: Director

Appointed: 08 June 1998

Resigned: 15 June 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Pointspec Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Macquarie Infrastructure and Real Assets (Europe) Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Pointspec Limited

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	03461277
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

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:	significiant influence or control

Company previous names

Pointeuro Ii	March 18, 2003
Trushelfco (no. 2405)	June 9, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 10th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 10th, July 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 7th, July 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 6th, July 2021	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to September 28, 2020 (was September 30, 2020). filed on: 8th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2019 filed on: 22nd, January 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 25th, June 2019	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to September 28, 2018 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 18th, August 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 25, 2016 filed on: 9th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2016 filed on: 9th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2016: 937026406.00 GBP	capital
AA	Dormant company accounts made up to March 27, 2015 filed on: 7th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2015 filed on: 8th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 28, 2014 filed on: 5th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2014 filed on: 9th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 29, 2013 filed on: 15th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2013 filed on: 10th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 30, 2012 filed on: 26th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2012 filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 25, 2011 filed on: 13th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2011 filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 26, 2010 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 8, 2010 filed on: 1st, July 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 27, 2009 filed on: 30th, November 2009	accounts	Free Download (15 pages)
363a	Period up to June 17, 2009 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 28, 2008 filed on: 4th, November 2008	accounts	Free Download (14 pages)
363a	Period up to June 23, 2008 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 29, 2006 filed on: 13th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 29, 2006 filed on: 13th, November 2007	accounts	Free Download (15 pages)
225	Accounting reference date extended from 29/12/07 to 28/03/08 filed on: 14th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/12/07 to 28/03/08 filed on: 14th, July 2007	accounts	Free Download (1 page)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (5 pages)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (5 pages)
225	Accounting reference date extended from 11/07/06 to 29/12/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 11/07/06 to 29/12/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
363a	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (6 pages)
363a	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 11, 2005 filed on: 17th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 11, 2005 filed on: 17th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 24, 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 24, 2004 filed on: 9th, November 2005	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/05 to 11/07/05 filed on: 2nd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 11/07/05 filed on: 2nd, September 2005	accounts	Free Download (1 page)
363a	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
363a	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 26, 2003 filed on: 15th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 26, 2003 filed on: 15th, June 2004	accounts	Free Download (14 pages)
363a	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
363a	Period up to June 14, 2004 - Annual return with full member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 27, 2002 filed on: 25th, June 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 27, 2002 filed on: 25th, June 2003	accounts	Free Download (14 pages)
363a	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (5 pages)
363a	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
363a	Period up to August 5, 2002 - Annual return with full member list filed on: 5th, August 2002	annual return	Free Download (6 pages)
363a	Period up to August 5, 2002 - Annual return with full member list filed on: 5th, August 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (7 pages)
363s	Period up to June 8, 2001 - Annual return with full member list filed on: 8th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, November 2000	accounts	Free Download (12 pages)
363a	Period up to July 12, 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (8 pages)
363a	Period up to July 12, 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 17th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 17th, January 2000	accounts	Free Download (13 pages)
363a	Period up to June 29, 1999 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (8 pages)
363a	Period up to June 29, 1999 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 10th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 10th, July 1998	accounts	Free Download (1 page)

National Car Parks Group Limited LONDON

National Car Parks Group Limited Address / Contact

Company Information / Profile

Company staff

Robert E.

Hiroyasu M.

Joanne C.

Jonathan S.

Stuart O.

Stuart O.

Jonathan W.

Aaron C.

Andrew P.

Andrew P.

Gordon P.

Andrew P.

Christopher D.

Nicholas B.

Alan W.

Paul G.

Philip R.

Tracey H.

Robert M.

Tracey H.

Dominic M.

Jonathan C.

Dominic M.

Simon P.

Rory C.

Mark B.

David G.

Stephen H.

Marius N.

Scott F.

Marius N.

Clair J.

Robert M.

Clair J.

Trusec Limited

Stephen L.

Jeffrey T.

People with significant control

Company previous names

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