Th Ferry Island Nominee 2 Limited LONDON


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.

Th Ferry Island Nominee 2 Limited Address / Contact

Office Address 4 Stable Street
Town London
Post code N1C 4AB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David S.

Position: Secretary

Appointed: 19 September 2019

Michael L.

Position: Director

Appointed: 19 September 2019

Thomas G.

Position: Director

Appointed: 17 May 2018

David P.

Position: Director

Appointed: 18 May 2016

Kenneth W.

Position: Director

Appointed: 18 May 2016

Anita S.

Position: Secretary

Appointed: 18 May 2016

Resigned: 19 September 2019

Robert E.

Position: Director

Appointed: 18 May 2016

Resigned: 15 November 2018

People with significant control

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

Company previous names

Ar Th Ferry Island Nominee 2 November 16, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11111  
Balance Sheet
Cash Bank On Hand    111
Net Assets Liabilities    111
Cash Bank In Hand11111  
Reserves/Capital
Called Up Share Capital1      
Shareholder Funds11111  
Other
Version Production Software     220 300 
Number Shares Allotted 111111
Par Value Share1111111
Total Assets Less Current Liabilities111111 
Consideration Received For Shares Allotted During Period1      
Net Assets Liability Excluding Pension Asset Liability11111  
Number Shares Allotted Increase Decrease During Period1      
Share Capital Allotted Called Up Paid11111  
Value Shares Allotted Increase Decrease During Period1      

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Tue, 12th Mar 2024 - the day secretary's appointment was terminated
filed on: 12th, March 2024
Free Download (1 page)

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