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Project Ferry (No.2) Limited

03793673

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

18 Princeton Street, London, WC1R 4BB
Incorporated 17/06/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Roland Edward Hayes

director · Since 05/08/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Roland Edward Hayes

director · Since 05/08/1999

British · England · Age 59

Neil Thomas Wild

director · Since 01/12/2005

British · England · Age 57

Angela Beatriz Eugenia Hayes

director · Since 28/02/2011

British · England · Age 58

Former

Derek Hayes

director · Resigned 22/05/2022

Brian Collett

secretary · Resigned 13/05/2025

Selwyn Isaac Midgen

director · Resigned 31/07/2025

Persons with Significant Control

European Land Developments Limited

75–100% shares
75–100% votes
Appoint directors

10, Norwich Street, London, EC4A 1BD

Reg: 00758040 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/01/2022Registered 07/01/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/11/2021Registered 08/12/2021
Charge
outstanding

LLOYDS BANK PLC

Created 16/12/2016Registered 20/12/2016
Charge
satisfied

LLOYDS BANK PLC

Created 30/11/2016Registered 30/11/2016Satisfied 19/01/2022

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line118 Princeton Street
2026-06-09

18 PRINCETON STREET

post townLondon
2026-06-09

LONDON