Company number 06751164
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address SUITE 406 KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Beech Company Secretaries Limited as a secretary on 3 February 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of P4PARKING (UK) LTD. are www.p4parkinguk.co.uk, and www.p4parking-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P4parking Uk Ltd is a Private Limited Company.
The company registration number is 06751164. P4parking Uk Ltd has been working since 17 November 2008.
The present status of the company is Active. The registered address of P4parking Uk Ltd is Suite 406 Kemp House 152 160 City Road London Ec1v 2nx. . AXENTE, Cristina is a Director of the company. Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Director JUNAID, Hakeem has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 03 February 2017
Appointed Date: 17 November 2008
Director
JUNAID, Hakeem
Resigned: 15 August 2012
Appointed Date: 17 November 2008
59 years old
Persons With Significant Control
Mrs Cristina Axente
Notified on: 3 February 2017
41 years old
Nature of control: Ownership of shares – 75% or more
P4PARKING (UK) LTD. Events
16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Feb 2017
Termination of appointment of Beech Company Secretaries Limited as a secretary on 3 February 2017
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
03 Oct 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 16 more events
24 Feb 2010
Director's details changed for Mr Hakeem Junaid on 1 December 2009
24 Feb 2010
Secretary's details changed for Beech Company Secretaries Limited on 1 December 2009
03 Nov 2009
Registered office address changed from Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS on 3 November 2009
07 Jul 2009
Director's change of particulars / hakeem junaid / 29/06/2009
17 Nov 2008
Incorporation