NCP NOMINEES LIMITED

Company Documents

Date	Description
28/07/2528 July 2025 New	Appointment of Mr Masashi Sada as a director on 2025-07-15 View Document
28/07/2528 July 2025 New	Termination of appointment of Hiroyasu Matsui as a director on 2025-07-15 View Document
24/06/2524 June 2025 New	Confirmation statement made on 2025-06-09 with no updates View Document
03/06/253 June 2025 New	Previous accounting period extended from 2024-09-30 to 2025-03-31 View Document
27/12/2427 December 2024	Accounts for a dormant company made up to 2024-09-30 View Document
25/07/2425 July 2024	Confirmation statement made on 2024-06-09 with no updates View Document
26/06/2426 June 2024	Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-26 View Document
24/06/2424 June 2024	Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 2024-06-24 View Document
20/06/2420 June 2024	Accounts for a dormant company made up to 2023-09-30 View Document
25/03/2425 March 2024	Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-14 View Document
10/07/2310 July 2023	Accounts for a dormant company made up to 2022-09-30 View Document
09/06/239 June 2023	Confirmation statement made on 2023-06-09 with no updates View Document
17/12/2117 December 2021	Appointment of Mr Robert Charles England as a director on 2021-12-17 View Document
19/10/2119 October 2021	Termination of appointment of Jonathan Paul Scott as a director on 2021-10-18 View Document
15/07/2115 July 2021	Director's details changed for Mr Hiroyasu Matsui on 2021-04-16 View Document
07/07/217 July 2021	Accounts for a dormant company made up to 2020-09-30 View Document
24/06/2124 June 2021	Confirmation statement made on 2021-06-24 with updates View Document
03/08/203 August 2020	APPOINTMENT TERMINATED, SECRETARY AARON CAMPBELL View Document
06/07/206 July 2020	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES View Document
22/01/2022 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View Document
18/11/1918 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 18/11/2019 View Document
24/06/1924 June 2019	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES View Document
21/06/1921 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View Document
31/10/1831 October 2018	DIRECTOR APPOINTED MR HIROYASU MATSUI View Document
26/10/1826 October 2018	APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER View Document
27/06/1827 June 2018	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View Document
29/09/1729 September 2017	CURREXT FROM 28/03/2018 TO 28/09/2018 View Document
18/08/1718 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
09/08/179 August 2017	CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC View Document
03/07/173 July 2017	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View Document
30/06/1730 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL CAR PARKS LIMITED View Document
30/06/1730 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED View Document
10/11/1610 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 View Document
24/06/1624 June 2016	Annual return made up to 24 June 2016 with full list of shareholders View Document
02/10/152 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
07/07/157 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 View Document
09/02/159 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 View Document
08/10/148 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
04/08/144 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 View Document
02/10/132 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
15/07/1315 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 View Document
04/12/124 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 View Document
30/11/1230 November 2012	SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012 View Document
27/11/1227 November 2012	REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP View Document
09/10/129 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
26/07/1226 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 View Document
13/10/1113 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
13/10/1113 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 View Document
11/04/1111 April 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE View Document
09/12/109 December 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER View Document
09/12/109 December 2010	DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER View Document
09/12/109 December 2010	DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER View Document
24/10/1024 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
18/10/1018 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/10 View Document
14/05/1014 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010 View Document
24/02/1024 February 2010	DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT View Document
20/01/1020 January 2010	APPOINTMENT TERMINATED, DIRECTOR STUART OWENS View Document
20/01/1020 January 2010	APPOINTMENT TERMINATED, DIRECTOR STUART OWENS View Document
04/12/094 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 View Document
02/11/092 November 2009	DIRECTOR APPOINTED MR STUART GORDON OWENS View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009 View Document

29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009 View Document
28/10/0928 October 2009	DIRECTOR APPOINTED MR STUART GORDON OWENS View Document
15/10/0915 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 01/10/2009 View Document
27/07/0927 July 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS View Document
27/07/0927 July 2009	DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE View Document
24/07/0924 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/09 View Document
23/04/0923 April 2009	SECRETARY APPOINTED AARON CAMPBELL View Document
16/03/0916 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009 View Document
16/03/0916 March 2009	APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS View Document
13/11/0813 November 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
30/09/0830 September 2008	DIRECTOR APPOINTED ANDREW DONALD POTTER View Document
25/09/0825 September 2008	APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS View Document
18/09/0818 September 2008	DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM View Document
17/09/0817 September 2008	SECRETARY APPOINTED ANDREW MARTIN POLLINS View Document
17/09/0817 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008 View Document
12/09/0812 September 2008	APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK View Document
27/08/0827 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 View Document
02/04/082 April 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON View Document
11/03/0811 March 2008	DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS View Document
09/11/079 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/0719 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
16/10/0716 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 View Document
14/07/0714 July 2007	ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08 View Document
13/07/0713 July 2007	REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 21 BRYANSTON STREET LONDON W1H 7AB View Document
23/05/0723 May 2007	NEW DIRECTOR APPOINTED View Document
18/04/0718 April 2007	DIRECTOR RESIGNED View Document
18/04/0718 April 2007	DIRECTOR RESIGNED View Document
18/04/0718 April 2007	DIRECTOR RESIGNED View Document
18/04/0718 April 2007	DIRECTOR RESIGNED View Document
17/01/0717 January 2007	NEW DIRECTOR APPOINTED View Document
03/11/063 November 2006	ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06 View Document
30/10/0630 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
17/05/0617 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/07/05 View Document
19/04/0619 April 2006	NEW DIRECTOR APPOINTED View Document
19/04/0619 April 2006	NEW DIRECTOR APPOINTED View Document
09/11/059 November 2005	SECRETARY RESIGNED View Document
09/11/059 November 2005	NEW SECRETARY APPOINTED View Document
19/10/0519 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04 View Document
17/10/0517 October 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/10/0510 October 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
22/11/0422 November 2004	COMPANY NAME CHANGED NATIONAL CAR PARKS BIRMINGHAM LI MITED CERTIFICATE ISSUED ON 22/11/04 View Document
01/11/041 November 2004	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View Document
08/06/048 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/03 View Document
15/12/0315 December 2003	DIRECTOR'S PARTICULARS CHANGED View Document
05/11/035 November 2003	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View Document
19/09/0319 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/02 View Document
13/12/0213 December 2002	S366A DISP HOLDING AGM 04/12/02 View Document
23/10/0223 October 2002	RETURN MADE UP TO 23/10/02; NO CHANGE OF MEMBERS View Document
30/05/0230 May 2002	NEW DIRECTOR APPOINTED View Document
30/05/0230 May 2002	DIRECTOR RESIGNED View Document
24/05/0224 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
24/10/0124 October 2001	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View Document
11/06/0111 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/018 March 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View Document
23/11/0023 November 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/11/0023 November 2000	NEW DIRECTOR APPOINTED View Document
23/11/0023 November 2000	REGISTERED OFFICE CHANGED ON 23/11/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View Document
23/11/0023 November 2000	DIRECTOR RESIGNED View Document
23/11/0023 November 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/10/0023 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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