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THAMES CAR PARKS LIMITED

Active
12174162·incorporated 2019-08-26

THAMES CAR PARKS LIMITED is an active UK private limited company, incorporated on 26 August 2019 at Companies House (number 12174162; OpenRegistry canonical ID GB-12174162-thames-car-parks-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-26
Registered Address
C/O GORRIE WHITSON LIMITED, 1ST FLOOR, CROMWELL HOUSE,, 14 FULWOOD PLACE, LONDON, WC1V 6HZ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THAMES CAR PARKS LIMITED has 2 persons with significant control on file:

  • Mr Dean Allen born 1989 resident in United Kingdom, British national. Notified 2020-04-08.
    • Owns 50–75% of shares
  • Mr Frank George Banner born 1955 resident in United Kingdom, British national. Notified 2020-04-08.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Dr Raul Chamorro born 1955 resident in England, Spanish national. Notified 2019-08-26. Ceased 2020-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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