Company information:
Central Car Park Company Limited (No: 00556521)
Address: 7TH FLOOR, 21 BRYANSTON STREET, LONDON, W1H 7PR
Status: Active - Proposal to Strike off
Incorporated: 27-Oct-1955
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 11-Feb-2020
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NICHOLAS PHILIP GILES ( DOB: Mar-1952 From: Dec-2019 )
Current Secretary: CLAIR JAMES ( DOB: Jan-1964 From: Dec-2002 )
Resigned Director: FREDERICK DONALD GOSLING ( DOB: Mar-1929 From: Oct-1991 To: Sep-2019 )
Resigned Director: RONALD FRANK HOBSON ( DOB: Jan-1921 From: Oct-1991 To: Apr-2017 )
Resigned Secretary: ALBERT EDWARD BROMFIELD ( DOB: Feb-1936 From: Oct-1991 To: Jun-1995 )
Resigned Secretary: GORDON LAYTON ( DOB: Jun-1936 From: Nov-2001 To: Dec-2004 )
Resigned Secretary: JOHN EDWARD PRANGNELL ( DOB: Apr-1939 From: Jun-1995 To: Nov-2001 )
Persons of Significant Control:
Mr. Nicholas Philip Giles, 2 Stone Buildings, London, WC2A 3TH, England: Has significant influence or control as a trustee of a trust (Notified: 2020-02-21)
Mr Ian Ashley Richardson, 21 Bryanston Street, London, W1H 7PR: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-22, Ceased: 2017-12-13)
Hon Vice Admiral Sir Frederick Donald Gosling, 21 Bryanston Street, London, W1H 7PR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-16)
Lady Patricia Marina Hobson, 21 Bryanston Street, London, W1H 7PR: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-22, Ceased: 2017-12-13)
Sir Ronald Frank Hobson, 21 Bryanston Street, London, W1H 7PR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-22)