TIMES24 UK LIMITED
Overview
| Company Name | TIMES24 UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06631612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMES24 UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TIMES24 UK LIMITED located?
| Registered Office Address | 16 St John's Lane EC1M 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMES24 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONAL CAR PARKS (EUK) LIMITED | Feb 08, 2019 | Feb 08, 2019 |
| EMPARK UK LIMITED | Sep 21, 2009 | Sep 21, 2009 |
| CINTRA CAR PARKS UK LIMITED | Jul 07, 2008 | Jul 07, 2008 |
| PIMCO 2792 LIMITED | Jun 26, 2008 | Jun 26, 2008 |
What are the latest accounts for TIMES24 UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TIMES24 UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for TIMES24 UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registered office address changed from 16 st John's Lane London EC1M 4BS United Kingdom to 16 st John's Lane London EC1M 4BS on Mar 16, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Bailey 16 Old Bailey London EC4M 7EG England to 16 st John's Lane London EC1M 4BS on Mar 16, 2026 | 1 pages | AD01 | ||||||||||
Statement of capital on Mar 13, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Notification of Meif Ii Cp Holdings 2 Limited as a person with significant control on Nov 07, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of National Car Parks Limited as a person with significant control on Nov 07, 2025 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed national car parks (euk) LIMITED\certificate issued on 12/11/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Yoshihiko Kino as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Appointment of Mr Kenichi Sasaki as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hideyuki Nagahiro as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Masashi Sada as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sayaka Kanzaki as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Charles England as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Masashi Sada as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hiroyasu Matsui as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TIMES24 UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KANZAKI, Sayaka | Director | St John's Lane EC1M 4BS London 16 United Kingdom | United Kingdom | Japanese | 342048890001 | |||||||||
| KINO, Yoshihiko | Director | St John's Lane EC1M 4BS London 16 United Kingdom | United Kingdom | Japanese | 342049480001 | |||||||||
| SASAKI, Kenichi | Director | St John's Lane EC1M 4BS London 16 United Kingdom | Japan | Japanese | 342049290001 | |||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| BLANCO SANTIAGO, Luis | Director | Girasol Street, 10 Santander 39010 Spain | Spain | Spanish | 250103350001 | |||||||||
| DEL PINO CALVO-SOTELO, Leopoldo | Director | 28010 Madrid Rafael Calvo Street, 39 Spain | Spain | Spanish | 148531910001 | |||||||||
| DEL PINO CALVO-SOTELO, Leopoldo | Director | Rafael Calvo Street, 39 Madrid 28010 Spain | Spain | Spanish | 148531910001 | |||||||||
| DOMINGOS ANTONIO, Cidade Pereira De Morua | Director | 6 C 28036 Madrid Calle Henri Dunant, 25 Spain | Spain | Portuguese | 148531720001 | |||||||||
| ENGLAND, Robert Charles | Director | 16 Old Bailey EC4M 7EG London The Bailey England | England | British | 266657920001 | |||||||||
| GOMEZ, Gonzalo | Director | 2 Izda 28009 Madrid Menorca 15, Spain | Spain | Spanish | 148531440001 | |||||||||
| LOPEZ-PINTO, Victoriano | Director | Montalban 28014 Madrid 7 Spain | Spain | Spanish | 201406520001 | |||||||||
| MARTINEZ-PARDO ARSUAGA, Francisco Javier | Director | Lirio Street 32 Cobena Madrid 28863 Spain | Spanish | 131884890001 | ||||||||||
| MASSANA BARBA, Irene | Director | Vicente Morales Street 3 Flat 409 Madrid 28043 Spain | Spanish | 131885060001 | ||||||||||
| MATEOS, Javier | Director | Plaza Manuel Gomez Moreno 2 Madrid Alfredo Mahou 28020 Spain | United Kingdom | Spanish | 163508050001 | |||||||||
| MATSUI, Hiroyasu | Director | 16 Old Bailey EC4M 7EG London The Bailey England | United Kingdom | Japanese | 237152020065 | |||||||||
| MIGUEL MIGUEL, Eugenio | Director | Boadilla Del Monte Madrid C/ Pedro Lain Entralgo, 8 Spain | Spanish | 135212300001 | ||||||||||
| NAGAHIRO, Hideyuki | Director | 16 Old Bailey EC4M 7EG London The Bailey England | United Kingdom | Japanese | 243199720001 | |||||||||
| PIRES, Pedro Luis | Director | 1600-648 Lisboa R Prof Moises Amzalac, 4-6 B Portugal | Portugal | Portuguese | 148531890001 | |||||||||
| POVOAS MENDES LEAL, Pedro Maria | Director | 2750-715 Cascais Rua Do Clube, 427 Portugal | Portugal | Portuguese | 148531290001 | |||||||||
| SADA, Masashi | Director | 16 Old Bailey EC4M 7EG London The Bailey England | United Kingdom | Japanese | 338467000001 | |||||||||
| SCOTT, Jonathan Paul | Director | 14b St Cross Street EC1N 8XA London Saffron Court England | England | British | 103496280002 | |||||||||
| VERDI, Luciano Daniel | Director | Plaza Manuel Gomez Moreno 2 28020 Madrid Building Alfredo Mahou Spain | Spain | Italian | 174701850001 | |||||||||
| WALKER, James Preston | Director | 14b St Cross Street EC1N 8XA London Saffron Court England | Scotland | American | 250254300001 | |||||||||
| AHORRO CORPORACION FINANCIERA, SOCIEDAD DE VALORES, S.A. | Director | Madrid Paseo De La Castellana 89 Spain |
| 148534210001 | ||||||||||
| MELDON INVERSIONES 2008, S.L. | Director | Madrid Paseo De La Castellana 89 Spain |
| 159698130001 | ||||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | 128143250001 |
Who are the persons with significant control of TIMES24 UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meif Ii Cp Holdings 2 Limited | Nov 07, 2025 | 16 Old Bailey EC4M 7EG London The Bailey England | No | ||||||||||
| |||||||||||||
Natures of Control
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| National Car Parks Limited | Sep 05, 2018 | 14 St. Cross Street EC1N 8XA London Saffron Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macquarie Infrastructure And Real Assets (Europe) Limited | Dec 19, 2017 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0