OpenCompanies

Ng2 Phase 4 Car Park Management Company Limited

Company number
06958711
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2009
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Henry Spain Investment Services Limited (23 companies)

Registered office

Co Geldards LLP 4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ

Officers

NameRoleAppointedResigned
BIELBY, Mark William Director 14 Sep 2021

Control

NameNature of controlNotifiedCeased
Mark Lyndon Paper Enterprise (Uk) Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 May 2020
Staffline Recruitment Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 May 2020
Cedar (Queen's Drive) Limited Voting Rights 25 To 50 Percent 6 Apr 2016 22 Sep 2021
Miller (Queen's Drive) Limited Voting Rights 25 To 50 Percent 6 Apr 2016 22 Sep 2021
March Property Developments Limited Voting Rights 75 To 100 Percent 22 Sep 2021 5 Oct 2022
Staffline Recruitment Limited Voting Rights 25 To 50 Percent 5 Oct 2022
Cirrus House Limited Voting Rights 50 To 75 Percent 5 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3 £13,236 2
31 Dec 2023 £3 £2,511 2
31 Dec 2022 - - -
31 Dec 2021 £3 £2,571 2
31 Dec 2020 £3 £3,838 2
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -

Connections

Owned by

Ng2 Phase 4 Car Park Management Company Limited → Staffline Recruitment Limited → Staffline Group PLC → Henry Spain Investment Services Limited

Directors’ other companies

Companies at the same address

Data