NCK PARKING AND PROPERTY LIMITED
LONDON N. C. K. PARKING LIMITED RIVERSIDE PUBLICATIONS LTD

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 03846734
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Alastair Graham Gourlay as a director on 22 November 2016; Appointment of Mr Peter John Cox as a director on 22 November 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of NCK PARKING AND PROPERTY LIMITED are www.nckparkingandproperty.co.uk, and www.nck-parking-and-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Nck Parking and Property Limited is a Private Limited Company. The company registration number is 03846734. Nck Parking and Property Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Nck Parking and Property Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. COX, Peter John is a Director of the company. POWELL, Andrew John is a Director of the company. Secretary DAVIES, Anthony Nicholas has been resigned. Secretary JORDAN, Peter Kenneth has been resigned. Secretary WATSON, Stuart Philip has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIES, Anthony Nicholas has been resigned. Director DAVIES, James Christopher has been resigned. Director GOURLAY, Alastair Graham has been resigned. Director JORDAN, Peter Kenneth has been resigned. Director WATSON, Arlene has been resigned. Director WATSON, Stuart Philip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 01 May 2015
Director
COX, Peter John
Appointed Date: 22 November 2016
64 years old
Director
POWELL, Andrew John
Appointed Date: 12 February 2010
55 years old

Resigned Directors

Secretary
DAVIES, Anthony Nicholas
Resigned: 12 February 2010
Appointed Date: 25 November 2003
Secretary
JORDAN, Peter Kenneth
Resigned: 25 November 2003
Appointed Date: 15 September 2003
Secretary
WATSON, Stuart Philip
Resigned: 31 October 2003
Appointed Date: 30 September 1999
Secretary
ASSET MANAGEMENT SOLUTIONS LIMITED
Resigned: 30 April 2015
Appointed Date: 12 February 2010
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
DAVIES, Anthony Nicholas
Resigned: 12 February 2010
Appointed Date: 25 November 2003
67 years old
Director
DAVIES, James Christopher
Resigned: 12 February 2010
Appointed Date: 25 November 2003
61 years old
Director
GOURLAY, Alastair Graham
Resigned: 22 November 2016
Appointed Date: 12 February 2010
60 years old
Director
JORDAN, Peter Kenneth
Resigned: 25 November 2003
Appointed Date: 15 September 2003
77 years old
Director
WATSON, Arlene
Resigned: 31 October 2003
Appointed Date: 30 September 1999
55 years old
Director
WATSON, Stuart Philip
Resigned: 31 October 2003
Appointed Date: 30 September 1999
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Doncaster Community Solutions (Liftco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NCK PARKING AND PROPERTY LIMITED Events

25 Nov 2016
Termination of appointment of Alastair Graham Gourlay as a director on 22 November 2016
25 Nov 2016
Appointment of Mr Peter John Cox as a director on 22 November 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 65 more events
25 May 2000
New secretary appointed;new director appointed
25 May 2000
New director appointed
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
22 Sep 1999
Incorporation

NCK PARKING AND PROPERTY LIMITED Charges

21 April 2006
Legal mortgage
Delivered: 4 May 2006
Status: Satisfied on 13 February 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land to the rear of 123 & 124 st sepulchre gate doncaster…
31 March 2006
Debenture
Delivered: 1 April 2006
Status: Satisfied on 13 February 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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