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Park And Ride Limited

02906250

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

THE BAILEY, LONDON, EC4M 7EG
Incorporated 09/03/1994

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

49319
49319

Officers

Mr Hideyuki Nagahiro

director · Since 14/03/2024

CHIEF FINANCIAL OFFICER

JAPANESE · ENGLAND · Age 60

Also on 63 other boards

Mr Masashi Sada

director · Since 15/07/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 58

Also on 29 other boards

Persons with Significant Control

National Car Parks Limited

75–100% shares
75–100% votes
Appoint directors

Saffron Court, 14b St. Cross Street, London, EC1N 8XA

Reg: 00253240 · Companies House - England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 03/08/2017

Charges0 outstanding

charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITED (THE SECURITY TRUSTEE)

Created 17/10/2005Registered 31/10/2005Satisfied 26/09/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS TRUSTEE FOR THE SECURED PARTIES)

Created 09/12/2003Registered 23/12/2003Satisfied 02/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC,LONDON,AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 10/09/2002Registered 24/09/2002Satisfied 17/02/2006

Insolvency History1 case

creditors voluntary liquidation12/05/2026

Mark James Tobias Banfield (practitioner) · Victoria Hatton (practitioner)