Company information:
Croydon Car Park Limited (No: 08230400)
Address: 4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL, UNITED KINGDOM
Status: Active
Incorporated: 26-Sep-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Any Errored appointment: AMANDA BEATTIE ( DOB: Dec-1973 From: Jul-2019 )
Current Director: AMANDA BEATTIE ( DOB: Dec-1973 From: Jun-2018 )
Current Director: JONATHAN ANDREW HODES ( DOB: Oct-1968 From: Mar-2015 )
Current Director: PETER HOWARD MILLER ( DOB: Jul-1965 From: Jan-2013 )
Current Director: SCOTT CAMERON PARSONS ( DOB: Jun-1969 From: Mar-2020 )
Current Secretary: GILLIAN CLAIRE HOUINATO ( From: Apr-2023 )
Resigned Director: WARREN STUART AUSTIN ( DOB: Nov-1966 From: Apr-2019 To: Nov-2021 )
Resigned Director: HARRY ALEXANDER BADHAM ( DOB: Oct-1976 From: Nov-2021 To: Apr-2023 )
Resigned Director: OLIVIER BOSSARD ( DOB: May-1964 From: Jul-2019 To: Mar-2020 )
Resigned Director: OLIVIER MARC BOSSARD ( DOB: May-1964 From: Jul-2019 To: Mar-2020 )
Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968 From: Mar-2017 To: Nov-2021 )
Resigned Director: PETER WILLIAM BEAUMONT COLE ( DOB: Feb-1959 From: Jan-2013 To: Apr-2019 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Sep-2012 To: Jan-2013 )
Resigned Director: PETER HOWARD MILLER ( DOB: Jul-1965 From: Jan-2013 To: Jul-2019 )
Resigned Director: GREGOIRE PEUREUX ( DOB: Dec-1977 From: Nov-2021 To: Apr-2023 )
Resigned Director: MARTIN PLOCICA ( DOB: Aug-1962 From: Jan-2013 To: Mar-2017 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Sep-2012 To: Jan-2013 )
Resigned Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973 From: Jan-2013 To: Jan-2013 )
Resigned Director: LEON SHELLEY ( DOB: Jun-1972 From: Jun-2017 To: Jun-2018 )
Resigned Director: PHILIP SIMON SLAVIN ( From: Jan-2013 To: Apr-2015 )
Resigned Secretary: HAMMERSON COMPANY SECRETARIAL LIMITED ( From: Jan-2013 To: Apr-2023 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Sep-2012 To: Jan-2013 )
Persons of Significant Control:
Croydon (Gp1) Limited, 4th Floor 1 Ariel Way, London, W12 7SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)