CENTRAL CAR PARK COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PR

Company number 00556521
Status Active
Incorporation Date 27 October 1955
Company Type Private Limited Company
Address 7TH FLOOR, 21 BRYANSTON STREET, LONDON, W1H 7PR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Ronald Frank Hobson as a director on 22 April 2017; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CENTRAL CAR PARK COMPANY LIMITED are www.centralcarparkcompany.co.uk, and www.central-car-park-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. Central Car Park Company Limited is a Private Limited Company. The company registration number is 00556521. Central Car Park Company Limited has been working since 27 October 1955. The present status of the company is Active. The registered address of Central Car Park Company Limited is 7th Floor 21 Bryanston Street London W1h 7pr. . JAMES, Clair is a Secretary of the company. GOSLING, Frederick Donald, Hon Vice Admiral Sir is a Director of the company. Secretary BROMFIELD, Albert Edward has been resigned. Secretary LAYTON, Gordon has been resigned. Secretary PRANGNELL, John Edward has been resigned. Director HOBSON, Ronald Frank, Sir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAMES, Clair
Appointed Date: 05 December 2002
Director
GOSLING, Frederick Donald, Hon Vice Admiral Sir

96 years old

Resigned Directors

Secretary
BROMFIELD, Albert Edward
Resigned: 26 June 1995
Secretary
LAYTON, Gordon
Resigned: 10 December 2004
Appointed Date: 24 November 2001
Secretary
PRANGNELL, John Edward
Resigned: 24 November 2001
Appointed Date: 28 June 1995
Director
HOBSON, Ronald Frank, Sir
Resigned: 22 April 2017
104 years old

Persons With Significant Control

Sir Ronald Frank Hobson
Notified on: 6 April 2016
104 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hon Vice Admiral Sir Frederick Donald Gosling
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL CAR PARK COMPANY LIMITED Events

04 May 2017
Termination of appointment of Ronald Frank Hobson as a director on 22 April 2017
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
09 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 64 more events
16 Dec 1987
Return made up to 23/10/87; full list of members
01 Apr 1987
Full accounts made up to 31 March 1986
10 Jan 1987
Return made up to 24/10/86; full list of members
12 Jun 1986
Full accounts made up to 31 March 1985
27 Oct 1955
Incorporation

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