OBSERVICES PARKING CONSULTANCY LIMITED
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE WD6 3EW- Active
- Private Limited Company
- Company No. 03182298
- Last Updated: 01 Mar 2024
Company Profile
OBSERVICES PARKING CONSULTANCY LIMITED was incorporated on Wednesday, April 3, 1996 as a Private Limited Company with registered address in ELSTREE. OBSERVICES PARKING CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 28 years 7 months and 5 days.
| Name | OBSERVICES PARKING CONSULTANCY LIMITED |
|---|---|
| Company number | 03182298 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STUDIO ST NICHOLAS CLOSE ELSTREE WD6 3EW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Protect Hearts Limited Park Road, N2 8EY |
Dates: Thursday, December 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Douglas Charles Harris Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Erskine Harewood Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Erskine Harewood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 24 April |
| Next annual accounts due | 22 April 2024, (-200 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OBSERVICES PARKING CONSULTANCY LIMITED | 03 Apr 1996 |