Founded in 2016, Th Ferry Island Gp, classified under reg no. 10184965 is an active company. Currently registered at 4 Stable Street N1C 4AB, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2018/11/16 Th Ferry Island Gp Limited is no longer carrying the name Ar Th Ferry Island Gp.
Currently there are 4 directors in the the firm, namely Michael L., Thomas G. and David P. and others. In addition one secretary - David S. - is with the company. Currenlty, the firm lists one former director, whose name is Robert E. and who left the the firm on 15 November 2018. In addition, there is one former secretary - Anita S. who worked with the the firm until 19 September 2019.
Office Address | 4 Stable Street |
Town | London |
Post code | N1C 4AB |
Country of origin | United Kingdom |
Registration Number | 10184965 |
Date of Incorporation | Tue, 17th May 2016 |
Industry | Development of building projects |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (165 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
Last confirmation statement dated | Wed, 17th May 2023 |
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Related Argent (General Partner) Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership". The abovementioned PSC. The second entity in the PSC register is Ar Th Holdco Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ar Th Nominee Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Related Argent (General Partner) Llp
4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited Liability Partnership |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | Oc404595 |
Notified on | 26 May 2022 |
Nature of control: |
right to appoint and remove directors |
Ar Th Holdco Limited
4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10162613 |
Notified on | 16 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ar Th Nominee Limited
4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10184127 |
Notified on | 17 May 2016 |
Ceased on | 16 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ar Th Ferry Island Gp | November 16, 2018 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, July 2023 |
accounts | Free Download (15 pages) |
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