Company information:
Ncp North East Development Limited (No: 03577591)
Address: SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA
Status: Active
Incorporated: 06-Aug-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: ROBERT CHARLES ENGLAND ( DOB: Aug-1963 From: Dec-2021 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIDEYUKI NAGAHIRO ( DOB: May-1966 From: Mar-2024 )
Current Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961 From: Feb-2010 )
Current Secretary: AARON CAMPBELL ( From: Feb-2009 )
Resigned Director: NICHOLAS PAUL BACKHOUSE ( DOB: Apr-1963 From: Mar-2006 To: Mar-2007 )
Resigned Director: JOANNE LESLEY COOPER ( DOB: Mar-1968 From: Nov-2010 To: Oct-2018 )
Resigned Director: CHRISTOPHER KEITH DOBSON ( DOB: Sep-1960 From: Mar-2007 To: Mar-2008 )
Resigned Director: KENNETH WILLIAM GASKELL ( DOB: Jul-1945 From: Jan-1999 To: May-2002 )
Resigned Director: PAUL JOHN THOMAS GILBERT ( DOB: Jun-1962 From: Feb-2003 To: Nov-2005 )
Resigned Director: TRACEY ANNA MARIE HANSON ( DOB: Dec-1966 From: Aug-1999 To: Mar-2007 )
Resigned Director: CLAIR JAMES ( DOB: Jan-1964 From: Jun-1998 To: Aug-1999 )
Resigned Director: STEPHEN DAVID LOGAN ( From: Jun-1998 To: Jun-1998 )
Resigned Director: ROBERT DAVID MACKENZIE ( DOB: Dec-1952 From: Jun-1998 To: Jan-1999 )
Resigned Director: ROBERT MAGNUS MACNAUGHTON ( DOB: Aug-1963 From: Oct-1999 To: Mar-2007 )
Resigned Director: STUART GORDON OWENS ( DOB: Jun-1971 From: Oct-2009 To: Jan-2010 )
Resigned Director: STUART GORDON OWENS ( DOB: Jun-1971 From: Oct-2009 To: Jan-2010 )
Resigned Director: GORDON IAN WINSTON PARSONS ( DOB: Sep-1967 From: Mar-2008 To: Sep-2008 )
Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Mar-2007 To: Jul-2009 )
Resigned Director: ANDREW DONALD POTTER ( DOB: Aug-1962 From: Sep-2008 To: Nov-2010 )
Resigned Director: PHILIP THOMAS ROBINSON ( DOB: Aug-1960 From: Feb-2003 To: Mar-2007 )
Resigned Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961 From: Feb-2010 To: Oct-2021 )
Resigned Director: JOHN ANGUS THEOPHILUS ( DOB: Aug-1946 From: Feb-1999 To: Oct-2002 )
Resigned Director: JEFFREY COOPER TWENTYMAN ( DOB: Oct-1965 From: Jun-1998 To: Jun-1998 )
Resigned Director: JONATHAN PAUL WALBRIDGE ( DOB: Aug-1978 From: Jul-2009 To: Apr-2011 )
Resigned Secretary: TRACEY ANNA MARIE HANSON ( DOB: Dec-1966 From: Aug-1999 To: Oct-2005 )
Resigned Secretary: CLAIR JAMES ( DOB: Jan-1964 From: Jun-1998 To: Aug-1999 )
Resigned Secretary: ANDREW MARTIN POLLINS ( From: Sep-2008 To: Feb-2009 )
Resigned Secretary: TRUSEC LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: ALAN CHARLES WALLWORK ( DOB: May-1949 From: Oct-2005 To: Sep-2008 )
Persons of Significant Control:
Macquarie Infrastructure And Real Assets (Europe) Limited, Saffron Court 14b St. Cross Street, London, EC1N 8XA, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-08-03)
National Car Parks Group Limited, Saffron Court 14b St. Cross Street, London, EC1N 8XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)