Active
Company Information for NCP PROPERTY MANAGEMENT LIMITED
THE BAILEY, 16 OLD BAILEY, LONDON, EC4M 7EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NCP PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
THE BAILEY 16 OLD BAILEY LONDON EC4M 7EG Other companies in EC1N | |
Company Number | 03577171 | |
---|---|---|
Company ID Number | 03577171 | |
Date formed | 1998-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 21:16:11 |
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Officer | Role | Date Appointed |
---|---|---|
AARON CAMPBELL |
||
JOANNE LESLEY COOPER |
||
JONATHAN PAUL SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL WALBRIDGE |
Director | ||
ANDREW DONALD POTTER |
Director | ||
STUART GORDON OWENS |
Director | ||
STUART GORDON OWENS |
Director | ||
ANDREW MARTIN POLLINS |
Director | ||
ANDREW MARTIN POLLINS |
Company Secretary | ||
GORDON IAN WINSTON PARSONS |
Director | ||
ALAN CHARLES WALLWORK |
Company Secretary | ||
CHRISTOPHER KEITH DOBSON |
Director | ||
NICHOLAS PAUL BACKHOUSE |
Director | ||
TRACEY ANNA MARIE HANSON |
Director | ||
ROBERT MAGNUS MACNAUGHTON |
Director | ||
PHILIP THOMAS ROBINSON |
Director | ||
PAUL JOHN THOMAS GILBERT |
Director | ||
TRACEY ANNA MARIE HANSON |
Company Secretary | ||
JOHN ANGUS THEOPHILUS |
Director | ||
KENNETH WILLIAM GASKELL |
Director | ||
CLAIR JAMES |
Company Secretary | ||
CLAIR JAMES |
Director | ||
ROBERT DAVID MACKENZIE |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
STEPHEN DAVID LOGAN |
Director | ||
JEFFREY COOPER TWENTYMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN MATTHEWS PROPERTIES LIMITED | Company Secretary | 2009-03-24 | CURRENT | 1970-10-07 | Active | |
PIHL (2003) LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2002-04-23 | Active | |
PRIMEPANEL LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2002-04-23 | Active - Proposal to Strike off | |
BEARDMORE PROPERTIES LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1926-04-14 | Active | |
HANMEAD LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1973-08-29 | Active | |
FINSBURY SQUARE CAR PARK LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1958-11-20 | Active | |
EUROPARKS U.K. LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1981-06-15 | Active | |
EUROPARKS LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1986-08-26 | Active | |
BLAXMILL (TWENTY-SIX) LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2004-11-10 | Active | |
BLAXMILL (THIRTY-EIGHT) LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2004-11-10 | Active | |
NATIONAL CAR PARKS LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1931-01-03 | Active | |
NATIONAL CAR PARK MAINTENANCE LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1972-11-20 | Active | |
NATIONAL CAR PARKS GROUP LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NCP MIDLANDS DEVELOPMENT LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-05 | Active | |
NCP HOLDINGS LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NCP LONDON WEST LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NCP NOMINEES LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2000-10-23 | Active | |
STATUSAWARD LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2002-05-14 | Active | |
STEPBRANCH LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2002-05-16 | Active | |
OVAL (2041) LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2005-05-23 | Active | |
OVAL (2042) LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2005-05-23 | Active | |
NCP COMMERCIAL SERVICES LTD | Company Secretary | 2009-02-24 | CURRENT | 2007-01-24 | Active | |
MOTOR LODGE DEVELOPMENTS LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1961-01-26 | Active | |
TIMES24 UK LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1993-06-02 | Active | |
PARK AND RIDE LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1994-03-09 | Active | |
BOARDPOST | Company Secretary | 2009-02-24 | CURRENT | 1997-12-08 | Active | |
NCP LONDON CENTRAL CITY LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NCP NORTHERN IRELAND LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NCP NORTH WEST DEVELOPMENT LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NCP SCOTLAND LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NCP SOUTH WEST & WALES LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NCP NORTH WEST LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-09 | Active | |
NCP LONDON SOHO LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NCP SOUTH EAST & EAST ANGLIA LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NCP NORTH EAST LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NCP SOUTH ENGLAND LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NCP NORTH EAST DEVELOPMENT LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NATIONAL CAR PARKS MANCHESTER LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-09-29 | Liquidation | |
POINTEURO III | Company Secretary | 2009-02-24 | CURRENT | 1999-03-24 | Active | |
NCP EMPIRE NO. 1 LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2002-05-01 | Active | |
NCP EMPIRE NO. 2 LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2002-05-01 | Active | |
NCP EMPIRE NO.4 LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2002-05-14 | Active | |
BLAXMILL (TWENTY-FIVE) LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2004-11-05 | Active | |
PARKING SECURITY SERVICES LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1976-07-12 | Active | |
NATIONAL PARKING CORPORATION LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1973-03-27 | Active | |
M.A.C. CAR PARKS (U.K.) LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1986-04-21 | Active | |
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1959-04-07 | Active | |
SMALTON INVESTMENTS LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1962-10-23 | Active | |
PARKING MANAGEMENT LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1964-04-28 | Active | |
PARKING MANAGEMENT (INVESTMENTS) LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1969-05-27 | Active | |
NCP LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1968-05-13 | Active | |
POINTSPEC LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1997-11-05 | Active | |
NCP MIDLANDS LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NCP EAST ANGLIA DEVELOPMENT LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NCP LONDON WEST DEVELOPMENT LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NCP SOUTH WEST & WALES DEVELOPMENT LIMITED | Company Secretary | 2009-02-24 | CURRENT | 1998-06-08 | Active | |
NCP EMPIRE NO.3 LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2002-05-01 | Active | |
TRENDCYCLE LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2002-10-24 | Active | |
PARKING INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2005-05-23 | Active | |
MEIF II CP SPV 2 LIMITED | Director | 2017-08-03 | CURRENT | 2012-03-27 | Active | |
MEIF II CP SPV 1 LIMITED | Director | 2017-08-03 | CURRENT | 2012-03-27 | Active | |
MEIF II CP HOLDINGS 3 LIMITED | Director | 2012-04-27 | CURRENT | 2007-03-01 | Active | |
MEIF II CP HOLDINGS 2 LIMITED | Director | 2012-04-27 | CURRENT | 2007-03-01 | Active | |
PIHL (2003) LIMITED | Director | 2010-11-23 | CURRENT | 2002-04-23 | Active | |
PRIMEPANEL LIMITED | Director | 2010-11-23 | CURRENT | 2002-04-23 | Active - Proposal to Strike off | |
BEARDMORE PROPERTIES LIMITED | Director | 2010-11-23 | CURRENT | 1926-04-14 | Active | |
HANMEAD LIMITED | Director | 2010-11-23 | CURRENT | 1973-08-29 | Active | |
FINSBURY SQUARE CAR PARK LIMITED | Director | 2010-11-23 | CURRENT | 1958-11-20 | Active | |
EUROPARKS U.K. LIMITED | Director | 2010-11-23 | CURRENT | 1981-06-15 | Active | |
EUROPARKS LIMITED | Director | 2010-11-23 | CURRENT | 1986-08-26 | Active | |
BLAXMILL (TWENTY-SIX) LIMITED | Director | 2010-11-23 | CURRENT | 2004-11-10 | Active | |
BLAXMILL (THIRTY-EIGHT) LIMITED | Director | 2010-11-23 | CURRENT | 2004-11-10 | Active | |
NATIONAL CAR PARKS LIMITED | Director | 2010-11-23 | CURRENT | 1931-01-03 | Active | |
NATIONAL CAR PARK MAINTENANCE LIMITED | Director | 2010-11-23 | CURRENT | 1972-11-20 | Active | |
NATIONAL CAR PARKS GROUP LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-08 | Active | |
NCP MIDLANDS DEVELOPMENT LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-05 | Active | |
NCP HOLDINGS LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-08 | Active | |
NCP LONDON WEST LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-08 | Active | |
STATUSAWARD LIMITED | Director | 2010-11-23 | CURRENT | 2002-05-14 | Active | |
STEPBRANCH LIMITED | Director | 2010-11-23 | CURRENT | 2002-05-16 | Active | |
OVAL (2041) LIMITED | Director | 2010-11-23 | CURRENT | 2005-05-23 | Active | |
OVAL (2042) LIMITED | Director | 2010-11-23 | CURRENT | 2005-05-23 | Active | |
NCP COMMERCIAL SERVICES LTD | Director | 2010-11-23 | CURRENT | 2007-01-24 | Active | |
MOTOR LODGE DEVELOPMENTS LIMITED | Director | 2010-11-23 | CURRENT | 1961-01-26 | Active | |
TIMES24 UK LIMITED | Director | 2010-11-23 | CURRENT | 1993-06-02 | Active | |
PARK AND RIDE LIMITED | Director | 2010-11-23 | CURRENT | 1994-03-09 | Active | |
BOARDPOST | Director | 2010-11-23 | CURRENT | 1997-12-08 | Active | |
NCP LONDON CENTRAL CITY LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-08 | Active | |
NCP NORTH WEST DEVELOPMENT LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-08 | Active | |
NCP SCOTLAND LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-08 | Active | |
NCP SOUTH WEST & WALES LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-08 | Active | |
NCP NORTH WEST LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-09 | Active | |
NCP LONDON SOHO LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-08 | Active | |
NCP SOUTH EAST & EAST ANGLIA LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-08 | Active | |
NCP NORTH EAST LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-08 | Active | |
NCP SOUTH ENGLAND LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-08 | Active | |
NCP NORTH EAST DEVELOPMENT LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-08 | Active | |
NATIONAL CAR PARKS MANCHESTER LIMITED | Director | 2010-11-23 | CURRENT | 1998-09-29 | Liquidation | |
POINTEURO III | Director | 2010-11-23 | CURRENT | 1999-03-24 | Active | |
NCP EMPIRE NO. 1 LIMITED | Director | 2010-11-23 | CURRENT | 2002-05-01 | Active | |
NCP EMPIRE NO. 2 LIMITED | Director | 2010-11-23 | CURRENT | 2002-05-01 | Active | |
NCP EMPIRE NO.4 LIMITED | Director | 2010-11-23 | CURRENT | 2002-05-14 | Active | |
BLAXMILL (TWENTY-FIVE) LIMITED | Director | 2010-11-23 | CURRENT | 2004-11-05 | Active | |
PARKING SECURITY SERVICES LIMITED | Director | 2010-11-23 | CURRENT | 1976-07-12 | Active | |
NATIONAL PARKING CORPORATION LIMITED | Director | 2010-11-23 | CURRENT | 1973-03-27 | Active | |
M.A.C. CAR PARKS (U.K.) LIMITED | Director | 2010-11-23 | CURRENT | 1986-04-21 | Active | |
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED | Director | 2010-11-23 | CURRENT | 1959-04-07 | Active | |
SMALTON INVESTMENTS LIMITED | Director | 2010-11-23 | CURRENT | 1962-10-23 | Active | |
REGENT LION PROPERTIES LIMITED | Director | 2010-11-23 | CURRENT | 1956-11-13 | Active | |
PARKING MANAGEMENT LIMITED | Director | 2010-11-23 | CURRENT | 1964-04-28 | Active | |
PARKING MANAGEMENT (INVESTMENTS) LIMITED | Director | 2010-11-23 | CURRENT | 1969-05-27 | Active | |
NCP LIMITED | Director | 2010-11-23 | CURRENT | 1968-05-13 | Active | |
JOHN MATTHEWS PROPERTIES LIMITED | Director | 2010-11-23 | CURRENT | 1970-10-07 | Active | |
POINTSPEC LIMITED | Director | 2010-11-23 | CURRENT | 1997-11-05 | Active | |
NCP MIDLANDS LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-08 | Active | |
NCP EAST ANGLIA DEVELOPMENT LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-08 | Active | |
NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-08 | Active | |
NCP LONDON WEST DEVELOPMENT LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-08 | Active | |
NCP SOUTH WEST & WALES DEVELOPMENT LIMITED | Director | 2010-11-23 | CURRENT | 1998-06-08 | Active | |
NCP EMPIRE NO.3 LIMITED | Director | 2010-11-23 | CURRENT | 2002-05-01 | Active | |
TRENDCYCLE LIMITED | Director | 2010-11-23 | CURRENT | 2002-10-24 | Active | |
PARKING INTERNATIONAL HOLDINGS LIMITED | Director | 2010-11-23 | CURRENT | 2005-05-23 | Active | |
NATIONAL CAR PARKS LIMITED | Director | 2018-05-17 | CURRENT | 1931-01-03 | Active | |
MEIF II CP HOLDINGS 3 LIMITED | Director | 2018-05-17 | CURRENT | 2007-03-01 | Active | |
MEIF II CP HOLDINGS 2 LIMITED | Director | 2018-05-17 | CURRENT | 2007-03-01 | Active | |
MEIF II CP SPV 2 LIMITED | Director | 2017-08-03 | CURRENT | 2012-03-27 | Active | |
MEIF II CP SPV 1 LIMITED | Director | 2017-08-03 | CURRENT | 2012-03-27 | Active | |
PIHL (2003) LIMITED | Director | 2010-02-10 | CURRENT | 2002-04-23 | Active | |
PRIMEPANEL LIMITED | Director | 2010-02-10 | CURRENT | 2002-04-23 | Active - Proposal to Strike off | |
BEARDMORE PROPERTIES LIMITED | Director | 2010-02-10 | CURRENT | 1926-04-14 | Active | |
HANMEAD LIMITED | Director | 2010-02-10 | CURRENT | 1973-08-29 | Active | |
FINSBURY SQUARE CAR PARK LIMITED | Director | 2010-02-10 | CURRENT | 1958-11-20 | Active | |
EUROPARKS U.K. LIMITED | Director | 2010-02-10 | CURRENT | 1981-06-15 | Active | |
EUROPARKS LIMITED | Director | 2010-02-10 | CURRENT | 1986-08-26 | Active | |
BLAXMILL (TWENTY-SIX) LIMITED | Director | 2010-02-10 | CURRENT | 2004-11-10 | Active | |
BLAXMILL (THIRTY-EIGHT) LIMITED | Director | 2010-02-10 | CURRENT | 2004-11-10 | Active | |
NATIONAL CAR PARK MAINTENANCE LIMITED | Director | 2010-02-10 | CURRENT | 1972-11-20 | Active | |
NATIONAL CAR PARKS GROUP LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NCP MIDLANDS DEVELOPMENT LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-05 | Active | |
NCP HOLDINGS LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NCP LONDON WEST LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NCP NOMINEES LIMITED | Director | 2010-02-10 | CURRENT | 2000-10-23 | Active | |
STATUSAWARD LIMITED | Director | 2010-02-10 | CURRENT | 2002-05-14 | Active | |
STEPBRANCH LIMITED | Director | 2010-02-10 | CURRENT | 2002-05-16 | Active | |
OVAL (2041) LIMITED | Director | 2010-02-10 | CURRENT | 2005-05-23 | Active | |
OVAL (2042) LIMITED | Director | 2010-02-10 | CURRENT | 2005-05-23 | Active | |
NCP COMMERCIAL SERVICES LTD | Director | 2010-02-10 | CURRENT | 2007-01-24 | Active | |
MOTOR LODGE DEVELOPMENTS LIMITED | Director | 2010-02-10 | CURRENT | 1961-01-26 | Active | |
TIMES24 UK LIMITED | Director | 2010-02-10 | CURRENT | 1993-06-02 | Active | |
PARK AND RIDE LIMITED | Director | 2010-02-10 | CURRENT | 1994-03-09 | Active | |
BOARDPOST | Director | 2010-02-10 | CURRENT | 1997-12-08 | Active | |
NCP LONDON CENTRAL CITY LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NCP NORTHERN IRELAND LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NCP NORTH WEST DEVELOPMENT LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NCP SCOTLAND LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NCP SOUTH WEST & WALES LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NCP NORTH WEST LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-09 | Active | |
NCP LONDON SOHO LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NCP SOUTH EAST & EAST ANGLIA LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NCP NORTH EAST LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NCP SOUTH ENGLAND LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NCP NORTH EAST DEVELOPMENT LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NATIONAL CAR PARKS MANCHESTER LIMITED | Director | 2010-02-10 | CURRENT | 1998-09-29 | Liquidation | |
POINTEURO III | Director | 2010-02-10 | CURRENT | 1999-03-24 | Active | |
NCP EMPIRE NO. 1 LIMITED | Director | 2010-02-10 | CURRENT | 2002-05-01 | Active | |
NCP EMPIRE NO. 2 LIMITED | Director | 2010-02-10 | CURRENT | 2002-05-01 | Active | |
NCP EMPIRE NO.4 LIMITED | Director | 2010-02-10 | CURRENT | 2002-05-14 | Active | |
BLAXMILL (TWENTY-FIVE) LIMITED | Director | 2010-02-10 | CURRENT | 2004-11-05 | Active | |
PARKING SECURITY SERVICES LIMITED | Director | 2010-02-10 | CURRENT | 1976-07-12 | Active | |
NATIONAL PARKING CORPORATION LIMITED | Director | 2010-02-10 | CURRENT | 1973-03-27 | Active | |
M.A.C. CAR PARKS (U.K.) LIMITED | Director | 2010-02-10 | CURRENT | 1986-04-21 | Active | |
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED | Director | 2010-02-10 | CURRENT | 1959-04-07 | Active | |
SMALTON INVESTMENTS LIMITED | Director | 2010-02-10 | CURRENT | 1962-10-23 | Active | |
REGENT LION PROPERTIES LIMITED | Director | 2010-02-10 | CURRENT | 1956-11-13 | Active | |
PARKING MANAGEMENT LIMITED | Director | 2010-02-10 | CURRENT | 1964-04-28 | Active | |
PARKING MANAGEMENT (INVESTMENTS) LIMITED | Director | 2010-02-10 | CURRENT | 1969-05-27 | Active | |
NCP LIMITED | Director | 2010-02-10 | CURRENT | 1968-05-13 | Active | |
JOHN MATTHEWS PROPERTIES LIMITED | Director | 2010-02-10 | CURRENT | 1970-10-07 | Active | |
POINTSPEC LIMITED | Director | 2010-02-10 | CURRENT | 1997-11-05 | Active | |
NCP MIDLANDS LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NCP EAST ANGLIA DEVELOPMENT LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NCP LONDON WEST DEVELOPMENT LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NCP SOUTH WEST & WALES DEVELOPMENT LIMITED | Director | 2010-02-10 | CURRENT | 1998-06-08 | Active | |
NCP EMPIRE NO.3 LIMITED | Director | 2010-02-10 | CURRENT | 2002-05-01 | Active | |
TRENDCYCLE LIMITED | Director | 2010-02-10 | CURRENT | 2002-10-24 | Active | |
PARKING INTERNATIONAL HOLDINGS LIMITED | Director | 2010-02-10 | CURRENT | 2005-05-23 | Active | |
J SCOTT CONSULTANCY LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Dissolved 2016-12-06 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/06/24 FROM Saffron Court 14B St Cross Street London EC1N 8XA | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR HIDEYUKI NAGAHIRO | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | |
DIRECTOR APPOINTED MR ROBERT CHARLES ENGLAND | ||
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL SCOTT | |
CH01 | Director's details changed for Mr Hiroyasu Matsui on 2021-04-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AA01 | Previous accounting period extended from 28/09/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Aaron Campbell on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Mr Jonathan Paul Scott on 2019-11-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HIROYASU MATSUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LESLEY COOPER | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
AA01 | Current accounting period extended from 28/03/18 TO 28/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC07 | CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Joanne Lesley Cooper on 2015-02-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/13 | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Paul Scott on 2012-11-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AARON CAMPBELL on 2012-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/12 FROM 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/12 | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/11 | |
AR01 | 03/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/10 | |
AR01 | 03/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART OWENS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 | |
AP01 | DIRECTOR APPOINTED MR STUART GORDON OWENS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 | |
AP01 | DIRECTOR APPOINTED MR STUART GORDON OWENS | |
288a | DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED AARON CAMPBELL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS | |
288a | DIRECTOR APPOINTED ANDREW DONALD POTTER | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM | |
288a | SECRETARY APPOINTED ANDREW MARTIN POLLINS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 | |
363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON | |
288a | DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 21 BRYANSTON STREET LONDON W1H 7AB | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06 | |
363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS TRUSTEE FOR THE SECURED PARTIES) | |
DEED OF ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NCP PROPERTY MANAGEMENT LIMITED are:
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