Founded in 2016, Th Ferry Island Nominee 2, classified under reg no. 10186478 is an active company. Currently registered at 4 Stable Street N1C 4AB, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 16th Nov 2018 Th Ferry Island Nominee 2 Limited is no longer carrying the name Ar Th Ferry Island Nominee 2.
At present 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 | 10186478 |
Date of Incorporation | Wed, 18th 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 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
Last confirmation statement dated | Thu, 18th May 2023 |
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Related Argent (General Partner) Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership". This PSC. The second one in the PSC register is Th Ferry Island Gp Limited that entered London, United Kingdom as the 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.
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 |
Th Ferry Island Gp 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 | United Kingdom |
Place registered | Companies House |
Registration number | 10184965 |
Notified on | 18 May 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ar Th Ferry Island Nominee 2 | November 16, 2018 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 1 | 1 | 1 | 1 | 1 | ||
Balance Sheet | |||||||
Cash Bank On Hand | 1 | 1 | 1 | ||||
Net Assets Liabilities | 1 | 1 | 1 | ||||
Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | ||
Reserves/Capital | |||||||
Called Up Share Capital | 1 | ||||||
Shareholder Funds | 1 | 1 | 1 | 1 | 1 | ||
Other | |||||||
Version Production Software | 220 300 | ||||||
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
Consideration Received For Shares Allotted During Period | 1 | ||||||
Net Assets Liability Excluding Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | ||
Number Shares Allotted Increase Decrease During Period | 1 | ||||||
Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | ||
Value Shares Allotted Increase Decrease During Period | 1 |
Type | Category | Free download | |
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TM02 |
Tue, 12th Mar 2024 - the day secretary's appointment was terminated filed on: 12th, March 2024 |
officers | Free Download (1 page) |
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