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ESTUARY PARK PROPERTY HOLDINGS LIMITED - 4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
Company Information
- Company registration number
- 05747737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor St Albans House
- 57-59 Haymarket
- London
- SW1Y 4QX
- United Kingdom 4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom UK
Management
- Managing Directors
- HALL, Richard John
- DIBB, Graeme Barry
- FARRANT, David Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-17
- Age Of Company 2006-03-17 18 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Trenport Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
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ESTUARY PARK PROPERTY HOLDINGS LIMITED Company Description
- ESTUARY PARK PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05747737. Its current trading status is "live". It was registered 2006-03-17. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 30/06/2011.It can be contacted at 4Th Floor St Albans House .
Get ESTUARY PARK PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Estuary Park Property Holdings Limited - 4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
- 2006-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-previous-extended (2024-02-14) - AA01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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accounts-with-accounts-type-full (2023-03-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-21) - AD01
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accounts-with-accounts-type-full (2022-01-28) - AA
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confirmation-statement-with-no-updates (2022-03-21) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-full (2021-02-03) - AA
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termination-director-company-with-name-termination-date (2021-07-18) - TM01
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appoint-person-director-company-with-name-date (2021-07-18) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-30) - MR01
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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accounts-with-accounts-type-full (2020-03-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-18) - CS01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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accounts-with-accounts-type-full (2019-01-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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accounts-with-accounts-type-full (2017-11-03) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
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change-person-director-company-with-change-date (2017-11-13) - CH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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mortgage-satisfy-charge-part (2016-05-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-20) - AR01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-27) - SH01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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accounts-with-accounts-type-full (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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accounts-with-accounts-type-full (2015-03-27) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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mortgage-satisfy-charge-full (2013-07-31) - MR04
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accounts-with-accounts-type-full (2013-03-07) - AA
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accounts-with-accounts-type-full (2013-11-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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auditors-resignation-company (2012-03-14) - AUD
keyboard_arrow_right 2011
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legacy (2011-08-25) - MG02
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change-account-reference-date-company-current-extended (2011-06-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-29) - CH04
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change-person-director-company-with-change-date (2010-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-corporate-director-company-with-change-date (2010-03-29) - CH02
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accounts-with-accounts-type-full (2010-12-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-27) - AA
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legacy (2009-04-14) - 363a
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legacy (2009-04-14) - 288c
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accounts-with-accounts-type-full (2009-02-27) - AA
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legacy (2008-04-14) - 363a
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legacy (2008-09-29) - 288a
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accounts-with-accounts-type-full (2008-01-09) - AA
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legacy (2007-03-28) - 363a
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legacy (2007-02-22) - 395
keyboard_arrow_right 2006
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resolution (2006-05-09) - RESOLUTIONS
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legacy (2006-09-09) - 395
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legacy (2006-05-03) - 225
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incorporation-company (2006-03-17) - NEWINC