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PROJECT FERRY (NO.2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Ferry (no.2) Limited. The company was founded 24 years ago and was given the registration number 03793673. The firm's registered office is in LONDON. You can find them at 18 Princeton Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROJECT FERRY (NO.2) LIMITED
Company Number:03793673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Princeton Street, London, England, WC1R 4BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyview, High Ongar Road, Ongar, CM5 9LZ

Secretary05 August 1999Active
18 Princeton Street, London, WC1R 4BB

Director05 August 1999Active
18, Princeton Street, London, England, WC1R 4BB

Director28 February 2011Active
38 West Hill Park, Merton Lane, London, N6 6ND

Director05 August 1999Active
Roebuck Inn, Banbury Road, North Newington, United Kingdom, OX15 6AB

Director01 December 2005Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Secretary17 June 1999Active
254 Old Church Road, Chingford, London, E4 8BT

Director17 June 1999Active
The Old Rectory Brook Hill, Little Waltham, Chelmsford, CM3 3LJ

Director05 August 1999Active

People with Significant Control

European Land Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Norwich Street, London, United Kingdom, EC4A 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-06-17Officers

Termination director company with name termination date.

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2022-01-19Mortgage

Mortgage charge part release with charge number.

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2022-01-19Mortgage

Mortgage satisfy charge full.

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2022-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-08-01Address

Change registered office address company with date old address new address.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-01-18Officers

Change person director company with change date.

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2017-09-18Accounts

Accounts with accounts type small.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-18Mortgage

Mortgage satisfy charge full.

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2016-11-18Mortgage

Mortgage satisfy charge full.

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