Menna Overview
Here’s a quick overview of UK PARKING CONTROL LIMITED 👀 — a London based business that started in 2004.
UK PARKING CONTROL LIMITED
- Company statusactive
- Company No05104383
- Age22 years 3 months Incorporated 16 April 2004
- Officers2
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
UK PARKING CONTROL LIMITED is an active company incorporated on 16 April 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52219 Other service activities incidental to land transportation, n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 20 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Resolution
2 Years Ago on 11 Jan 2024
Memorandum Articles
2 Years Ago on 11 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jan 2024
Capital Allotment Shares
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 31 Oct 2023
Resolution
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Benedict Michael | director | Jan 1994 | 24 Oct 2023 |
| ERKUL, Kenan Thomas | director | May 1985 | 25 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tetris Bidco Limited | 24 Oct 2023 | |
| Mr Rupert John Williams | Oct 1968 | 06 Apr 2016 |
| Amanda Joy Williams | Mar 1971 | 06 Apr 2016 |
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COOKE, Benedict Michael, ERKUL, Kenan Thomas, HARRISON, Jeffrey John are mutual persons.
COOKE, Benedict Michael, ERKUL, Kenan Thomas, WILLIAMS, Rupert John, HARRISON, Jeffrey John are mutual persons.
ERKUL, Kenan Thomas are mutual persons.
ERKUL, Kenan Thomas are mutual persons.
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COOKE, Benedict Michael, ERKUL, Kenan Thomas, HARRISON, Jeffrey John are mutual persons.
INTELLI-PARK LIMITED
COOKE, Benedict Michael, ERKUL, Kenan Thomas, HARRISON, Jeffrey John are mutual persons.
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COOKE, Benedict Michael, ERKUL, Kenan Thomas, HARRISON, Jeffrey John are mutual persons.
TETRIS TOPCO LIMITED
COOKE, Benedict Michael, ERKUL, Kenan Thomas, HARRISON, Jeffrey John are mutual persons.
TETRIS BIDCO LIMITED
COOKE, Benedict Michael, ERKUL, Kenan Thomas, HARRISON, Jeffrey John are mutual persons.
BANK PARK GROUP LIMITED
ERKUL, Kenan Thomas are mutual persons.
RETAIL PARK LIMITED
ERKUL, Kenan Thomas are mutual persons.
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Here’s a quick overview of UK PARKING CONTROL LIMITED 👀 — a London based business that started in 2004.