CAR PARKING PARTNERSHIP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 06931699
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Philip Neil Boynes as a director on 1 January 2017; Termination of appointment of Paul Dawson as a director on 1 January 2017. The most likely internet sites of CAR PARKING PARTNERSHIP LIMITED are www.carparkingpartnership.co.uk, and www.car-parking-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Parking Partnership Limited is a Private Limited Company. The company registration number is 06931699. Car Parking Partnership Limited has been working since 11 June 2009. The present status of the company is Active. The registered address of Car Parking Partnership Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BOYNES, Philip Neil is a Director of the company. GRIFFIN, Shaun Phillip is a Director of the company. MCCALLUM, Niall John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Director ALLCOCK, Michael Lewis has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director COLLIER, Michael Patrick has been resigned. Director DAWSON, Paul has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HEMMING, John James has been resigned. Director MARSH, Simon Charles Caldwell has been resigned. Director MAYNARD, Stefan John has been resigned. Director MONAGHAN, Michael Declan has been resigned. Director MONTE, Robert has been resigned. Director O RIORDAN, Sean has been resigned. Director REDDIN, Gavin Patrick Ross has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director SHARP, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 23 January 2014
Director
BOYNES, Philip Neil
Appointed Date: 01 January 2017
60 years old
Director
GRIFFIN, Shaun Phillip
Appointed Date: 01 January 2017
62 years old
Director
MCCALLUM, Niall John
Appointed Date: 20 December 2016
51 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 23 January 2014

Resigned Directors

Director
ALLCOCK, Michael Lewis
Resigned: 23 January 2014
Appointed Date: 19 June 2012
65 years old
Director
BEDFORD, Nicolas Norman
Resigned: 28 January 2016
Appointed Date: 01 January 2015
66 years old
Director
COLLIER, Michael Patrick
Resigned: 01 January 2015
Appointed Date: 23 January 2014
50 years old
Director
DAWSON, Paul
Resigned: 01 January 2017
Appointed Date: 23 January 2014
50 years old
Director
GREENSPAN, Daniel James
Resigned: 20 December 2016
Appointed Date: 28 January 2016
50 years old
Director
HEMMING, John James
Resigned: 01 January 2017
Appointed Date: 16 September 2016
63 years old
Director
MARSH, Simon Charles Caldwell
Resigned: 19 June 2012
Appointed Date: 11 June 2009
66 years old
Director
MAYNARD, Stefan John
Resigned: 01 January 2015
Appointed Date: 23 January 2014
53 years old
Director
MONAGHAN, Michael Declan
Resigned: 23 January 2014
Appointed Date: 01 April 2013
63 years old
Director
MONTE, Robert
Resigned: 23 January 2014
Appointed Date: 01 April 2013
60 years old
Director
O RIORDAN, Sean
Resigned: 31 March 2013
Appointed Date: 19 June 2012
63 years old
Director
REDDIN, Gavin Patrick Ross
Resigned: 31 March 2013
Appointed Date: 19 June 2012
65 years old
Director
RODGERSON, Craig Hilton
Resigned: 01 January 2015
Appointed Date: 23 January 2014
61 years old
Director
SHARP, Stephen
Resigned: 16 September 2016
Appointed Date: 01 January 2015
60 years old

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAR PARKING PARTNERSHIP LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Jan 2017
Appointment of Mr Philip Neil Boynes as a director on 1 January 2017
30 Jan 2017
Termination of appointment of Paul Dawson as a director on 1 January 2017
30 Jan 2017
Appointment of Mr Shaun Phillip Griffin as a director on 1 January 2017
30 Jan 2017
Termination of appointment of John James Hemming as a director on 1 January 2017
...
... and 46 more events
10 Aug 2011
Accounts for a dormant company made up to 30 June 2011
02 Aug 2011
Annual return made up to 11 June 2011 with full list of shareholders
13 Sep 2010
Accounts for a dormant company made up to 30 June 2010
27 Jul 2010
Annual return made up to 11 June 2010 with full list of shareholders
11 Jun 2009
Incorporation

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