Menna Overview
Here’s a quick overview of ESTUARY PARK PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2006.
ESTUARY PARK PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No05747737
- Age20 years 4 months Incorporated 17 March 2006
- Officers2
Address
1st Floor 70 Jermyn Street, London, SW1Y 6NY, England
ESTUARY PARK PROPERTY HOLDINGS LIMITED is an active company incorporated on 17 March 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 14 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARRANT, David Jonathan | director | Oct 1969 | 01 Jul 2021 |
| HALL, Richard John | director | May 1969 | 01 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trenport Property Holdings Limited | 06 Apr 2016 |
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FARRANT, David Jonathan, DIBB, Graeme Barry, HEYCOCK, Selwyn are mutual persons.
FARRANT, David Jonathan, HALL, Richard John, HEYCOCK, Selwyn, HOPPER, Nicholas John, PARSON, Antony John Tufnell are mutual persons.
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FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan are mutual persons.
FARRANT, David Jonathan, HEYCOCK, Selwyn are mutual persons.
HALL, Richard John, HEYCOCK, Selwyn, HOPPER, Nicholas John, PARSON, Antony John Tufnell are mutual persons.
HALL, Richard John, HEYCOCK, Selwyn, HOPPER, Nicholas John, PETERS, Philip Leslie are mutual persons.
HALL, Richard John, HEYCOCK, Selwyn, HOPPER, Nicholas John, PARSON, Antony John Tufnell are mutual persons.
HALL, Richard John, HEYCOCK, Selwyn, HOPPER, Nicholas John, PARSON, Antony John Tufnell are mutual persons.
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Menna Overview
Here’s a quick overview of ESTUARY PARK PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 2006.