National Car Parks (EUK) Limited

Company Name	National Car Parks (EUK) Limited
Company Status	Active
Company Number	06631612
Category	Private Limited Company
Incorporation Date	26 June 2008(15 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hiroyasu Matsui
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	05 September 2018(10 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Hideyuki Nagahiro
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	15 October 2018(10 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Robert Charles England
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Leopoldo Del Pino Calvo-Sotelo
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 July 2008(1 week after company formation)
Appointment Duration	1 year (resigned 27 July 2009)
Role	General Manager
Country of Residence	Spain
Correspondence Address	Rafael Calvo Street, 39 Madrid 28010 Spain

Director Name	Luis Blanco Santiago
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 July 2008(1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 05 September 2018)
Role	Business Developer
Country of Residence	Spain
Correspondence Address	Girasol Street, 10 Santander 39010 Spain

Director Name	Irene Massana Barba
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 July 2008(1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 21 December 2012)
Role	Lawyer
Correspondence Address	Vicente Morales Street 3 Flat 409 Madrid 28043 Spain

Director Name	Francisco Javier Martinez-Pardo Arsuaga
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 July 2008(1 week after company formation)
Appointment Duration	5 months (resigned 03 December 2008)
Role	Financial Analyst
Correspondence Address	Lirio Street 32 Cobena Madrid 28863 Spain

Director Name	Eugenio Miguel Miguel
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 December 2008(5 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 2009)
Role	Company Director
Correspondence Address	C/ Pedro Lain Entralgo, 8 Boadilla Del Monte Madrid Spain

Director Name	Pedro Luis Pires
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 November 2009(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	R Prof Moises Amzalac, 4-6 B Lisboa 1600-648

Director Name	Gonzalo Gomez
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 November 2009(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 January 2015)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	Menorca 15, 2 Izda Madrid 28009

Director Name	Cidade Pereira De Morua Domingos Antonio
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 November 2009(1 year, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 September 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Henri Dunant, 25 6 C Madrid 28036

Director Name	Pedro Maria Povoas Mendes Leal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 November 2009(1 year, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 July 2018)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Rua Do Clube, 427 Cascais 2750-715

Director Name	Javier Mateos
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 September 2011(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 July 2018)
Role	Director - Gestion Contratos Ep
Country of Residence	United Kingdom
Correspondence Address	Alfredo Mahou Plaza Manuel Gomez Moreno 2 Madrid 28020 Spain

Director Name	Luciano Daniel Verdi
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 2012(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 September 2018)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Building Alfredo Mahou Plaza Manuel Gomez Moreno 2 Madrid 28020

Director Name	Victoriano Lopez-Pinto
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 September 2015(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 February 2017)
Role	Fund Managing Partner
Country of Residence	Spain
Correspondence Address	7 Montalban Madrid 28014

Director Name	Mr James Preston Walker
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2018(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2020)
Role	Director Of Managed Services
Country of Residence	Scotland
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr Jonathan Paul Scott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 July 2008(1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 05 September 2018)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Ahorro Corporacion Financiera, Sociedad De Valores, S.A. (Corporation)
Status	Resigned
Appointed	20 November 2009(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2011)
Correspondence Address	Paseo De La Castellana 89 Madrid Spain

Director Name	Meldon Inversiones 2008, S.L. (Corporation)
Status	Resigned
Appointed	11 April 2011(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 September 2015)
Correspondence Address	Paseo De La Castellana 89 Madrid Spain

Contact

Website	www.empark.co.uk

Location

Registered Address	Saffron Court 14b St Cross Street London EC1N 8XA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Empark Aparcamientos Y Servicios, Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£7,552,163
Net Worth	£843,482
Cash	£848,259
Current Liabilities	£2,476,496

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

15 December 2009	Delivered on: 30 December 2009 Persons entitled: Banco Espirito Santo De Investimento, S.A., (The Facility Agent), Banco Espirito Santo, S.A., Caixa-Banco De Investimento, S.A., Caixa Geral De Depositos, S.A., Banco Comercial Portugues, S.A., Banco Bpi, S.A., Banco Santander Totta, S.A., Banif-Banco De Investimento, S.A., Caja De Ahorros Y Monte De Piedad De Madrid, Caja De Ahorros Y Monte De Piedad De Madrid (Portugal), Banco Bilbao Vizcaya Argentaria (Portugal), S.A. (Together the Secured Parties) Classification: Security agreement Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the accounts, the insurances and the related rights, see image for full details. Outstanding

15 December 2009

Delivered on: 30 December 2009
Persons entitled: Banco Espirito Santo De Investimento, S.A., (The Facility Agent), Banco Espirito Santo, S.A., Caixa-Banco De Investimento, S.A., Caixa Geral De Depositos, S.A., Banco Comercial Portugues, S.A., Banco Bpi, S.A., Banco Santander Totta, S.A., Banif-Banco De Investimento, S.A., Caja De Ahorros Y Monte De Piedad De Madrid, Caja De Ahorros Y Monte De Piedad De Madrid (Portugal), Banco Bilbao Vizcaya Argentaria (Portugal), S.A. (Together the Secured Parties)

Classification: Security agreement
Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the accounts, the insurances and the related rights, see image for full details.
Outstanding

Filing History

3 August 2020	Termination of appointment of James Preston Walker as a director on 31 July 2020 (1 page)
6 July 2020	Confirmation statement made on 26 June 2020 with updates (5 pages)
16 December 2019	Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
18 November 2019	Director's details changed for Mr Jonathan Paul Scott on 18 November 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (24 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (5 pages)
8 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-08 (3 pages)
2 November 2018	Appointment of Mr Hideyuki Nagahiro as a director on 15 October 2018 (2 pages)
2 October 2018	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 5 September 2018 (1 page)
2 October 2018	Notification of National Car Parks Limited as a person with significant control on 5 September 2018 (2 pages)
10 September 2018	Appointment of Mr Jonathan Paul Scott as a director on 5 September 2018 (2 pages)
10 September 2018	Termination of appointment of Luis Blanco Santiago as a director on 5 September 2018 (1 page)
10 September 2018	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 5 September 2018 (1 page)
10 September 2018	Appointment of Mr James Preston Walker as a director on 5 September 2018 (2 pages)
10 September 2018	Termination of appointment of Luciano Daniel Verdi as a director on 5 September 2018 (1 page)
10 September 2018	Termination of appointment of Cidade Pereira De Morua Domingos Antonio as a director on 5 September 2018 (1 page)
10 September 2018	Appointment of Mr Hiroyasu Matsui as a director on 5 September 2018 (2 pages)
6 September 2018	Registered office address changed from Unit 4B Stansted Courtyard Parsonage Road Takeley Essex CM22 6PU United Kingdom to Saffron Court 14B St Cross Street London EC1N 8XA on 6 September 2018 (1 page)
4 September 2018	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 19 December 2017 (2 pages)
10 July 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
9 July 2018	Termination of appointment of a director (1 page)
6 July 2018	Termination of appointment of Pedro Maria Povoas Mendes Leal as a director on 4 July 2018 (1 page)
6 July 2018	Termination of appointment of Javier Mateos as a director on 4 July 2018 (1 page)
30 April 2018	Full accounts made up to 31 December 2017 (28 pages)
27 February 2018	Satisfaction of charge 1 in full (4 pages)
26 September 2017	Full accounts made up to 31 December 2016 (24 pages)
26 September 2017	Full accounts made up to 31 December 2016 (24 pages)
9 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
9 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
7 March 2017	Termination of appointment of Victoriano Lopez-Pinto as a director on 6 February 2017 (1 page)
7 March 2017	Registered office address changed from Bassingbourn House Mid Stay Car Park Stansted Airport Essex CM24 1PZ to Unit 4B Stansted Courtyard Parsonage Road Takeley Essex CM22 6PU on 7 March 2017 (1 page)
7 March 2017	Registered office address changed from Bassingbourn House Mid Stay Car Park Stansted Airport Essex CM24 1PZ to Unit 4B Stansted Courtyard Parsonage Road Takeley Essex CM22 6PU on 7 March 2017 (1 page)
7 March 2017	Termination of appointment of Victoriano Lopez-Pinto as a director on 6 February 2017 (1 page)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (9 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (9 pages)
27 June 2016	Accounts for a medium company made up to 31 December 2015 (17 pages)
27 June 2016	Accounts for a medium company made up to 31 December 2015 (17 pages)
3 February 2016	Auditor's resignation (1 page)
3 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
30 September 2015	Appointment of Victoriano Lopez-Pinto as a director on 10 September 2015 (2 pages)
30 September 2015	Appointment of Victoriano Lopez-Pinto as a director on 10 September 2015 (2 pages)
29 September 2015	Termination of appointment of Meldon Inversiones 2008, S.L. as a director on 10 September 2015 (1 page)
29 September 2015	Termination of appointment of Meldon Inversiones 2008, S.L. as a director on 10 September 2015 (1 page)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (9 pages)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (9 pages)
16 July 2015	Accounts for a medium company made up to 30 December 2014 (16 pages)
16 July 2015	Accounts for a medium company made up to 30 December 2014 (16 pages)
27 March 2015	Termination of appointment of Gonzalo Ga*Mez as a director on 29 January 2015 (1 page)
27 March 2015	Termination of appointment of Gonzalo Ga*Mez as a director on 29 January 2015 (1 page)
17 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (10 pages)
8 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (10 pages)
27 February 2014	Termination of appointment of Ahorro Corporacia*N Financiera, Sociedad De Valores, S.A. as a director (1 page)
27 February 2014	Termination of appointment of Ahorro Corporacia*N Financiera, Sociedad De Valores, S.A. as a director (1 page)
27 February 2014	Termination of appointment of a director (1 page)
27 February 2014	Termination of appointment of a director (1 page)
20 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (10 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (10 pages)
3 January 2013	Appointment of Luciano Daniel Verdi as a director (2 pages)
3 January 2013	Termination of appointment of Irene Massana Barba as a director (1 page)
3 January 2013	Termination of appointment of Leopoldo Del Pino Calvo-Sotelo as a director (1 page)
3 January 2013	Termination of appointment of Leopoldo Del Pino Calvo-Sotelo as a director (1 page)
3 January 2013	Appointment of Luciano Daniel Verdi as a director (2 pages)
3 January 2013	Termination of appointment of Irene Massana Barba as a director (1 page)
2 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (11 pages)
13 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (11 pages)
4 October 2011	Appointment of Javier Mateos as a director (2 pages)
4 October 2011	Termination of appointment of Pedro Pires as a director (1 page)
4 October 2011	Appointment of Javier Mateos as a director (2 pages)
4 October 2011	Termination of appointment of Pedro Pires as a director (1 page)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (11 pages)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (11 pages)
11 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 April 2011	Appointment of Meldon Inversiones 2008, S.L. as a director (2 pages)
28 April 2011	Appointment of Meldon Inversiones 2008, S.L. as a director (2 pages)
7 September 2010	Full accounts made up to 31 December 2009 (16 pages)
7 September 2010	Full accounts made up to 31 December 2009 (16 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (8 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (8 pages)
28 January 2010	Appointment of Gonzalo Ga*Mez as a director (2 pages)
28 January 2010	Appointment of Pedro Luis Pires as a director (2 pages)
28 January 2010	Appointment of Pedro Luis Pires as a director (2 pages)
28 January 2010	Appointment of Ahorro Corporacia*N Financiera, Sociedad De Valores, S.A. as a director (2 pages)
28 January 2010	Appointment of Cidade Pereira De Morua Domingos Anta*Nio as a director (2 pages)
28 January 2010	Appointment of Leopoldo Del Pino Calvo-Sotelo as a director (2 pages)
28 January 2010	Appointment of Leopoldo Del Pino Calvo-Sotelo as a director (2 pages)
28 January 2010	Appointment of Pedro Maria Pa*Voas Mendes Leal as a director (2 pages)
28 January 2010	Appointment of Pedro Maria Pa*Voas Mendes Leal as a director (2 pages)
28 January 2010	Appointment of Cidade Pereira De Morua Domingos Anta*Nio as a director (2 pages)
28 January 2010	Appointment of Gonzalo Ga*Mez as a director (2 pages)
28 January 2010	Appointment of Ahorro Corporacia*N Financiera, Sociedad De Valores, S.A. as a director (2 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
24 December 2009	Termination of appointment of Eugenio Miguel Miguel as a director (1 page)
24 December 2009	Termination of appointment of Eugenio Miguel Miguel as a director (1 page)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
19 September 2009	Company name changed cintra car parks uk LIMITED\certificate issued on 21/09/09 (2 pages)
19 September 2009	Company name changed cintra car parks uk LIMITED\certificate issued on 21/09/09 (2 pages)
15 September 2009	Appointment terminated director leopoldo del pino calvo-sotelo (1 page)
15 September 2009	Appointment terminated director leopoldo del pino calvo-sotelo (1 page)
14 July 2009	Return made up to 26/06/09; full list of members (4 pages)
14 July 2009	Return made up to 26/06/09; full list of members (4 pages)
20 January 2009	Registered office changed on 20/01/2009 from room B144-145 enterprise house stansted airport essex CM24 1QM (1 page)
20 January 2009	Registered office changed on 20/01/2009 from room B144-145 enterprise house stansted airport essex CM24 1QM (1 page)
16 December 2008	Director appointed eugenio miguel miguel (1 page)
16 December 2008	Director appointed eugenio miguel miguel (1 page)
15 December 2008	Appointment terminated director francisco martinez-pardo arsuaga (1 page)
15 December 2008	Appointment terminated director francisco martinez-pardo arsuaga (1 page)
15 July 2008	Director appointed luis blanco santiago (2 pages)
15 July 2008	Director appointed francisco javier martinez-pardo arsuaga (2 pages)
15 July 2008	Director appointed irene massana barba (2 pages)
15 July 2008	Director appointed francisco javier martinez-pardo arsuaga (2 pages)
15 July 2008	Director appointed irene massana barba (2 pages)
15 July 2008	Director appointed luis blanco santiago (2 pages)
15 July 2008	Director appointed leopoldo del pino calvo-sotelo (2 pages)
15 July 2008	Director appointed leopoldo del pino calvo-sotelo (2 pages)
10 July 2008	Secretary appointed pinsent masons secretarial LIMITED (1 page)
10 July 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
10 July 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
10 July 2008	Secretary appointed pinsent masons secretarial LIMITED (1 page)
7 July 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
7 July 2008	Appointment terminated director pinsent masons director LIMITED (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 1 park row leeds LS1 5AB (1 page)
7 July 2008	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 1 park row leeds LS1 5AB (1 page)
7 July 2008	Appointment terminated director pinsent masons director LIMITED (1 page)
4 July 2008	Company name changed pimco 2792 LIMITED\certificate issued on 07/07/08 (2 pages)
4 July 2008	Company name changed pimco 2792 LIMITED\certificate issued on 07/07/08 (2 pages)
26 June 2008	Incorporation (16 pages)
26 June 2008	Incorporation (16 pages)