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

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Roland Edward Hayes

director · Since 05/08/1999

British · England · Age 59

Neil Thomas Wild

director · Since 01/12/2005

British · England · Age 56

Angela Beatriz Eugenia Hayes

director · Since 28/02/2011

British · England · Age 58

Former

Bibi Rahima Ally

secretary · Resigned 05/08/1999

Brian Collett

director · Resigned 05/08/1999

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

charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 09/04/2010Registered 17/04/2010Satisfied 18/11/2016

charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 09/04/2010Registered 17/04/2010Satisfied 18/11/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 28/09/2007Registered 05/10/2007Satisfied 18/11/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 28/09/2007Registered 05/10/2007Satisfied 18/11/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 03/08/2005Registered 17/08/2005Satisfied 18/11/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 03/08/2005Registered 17/08/2005Satisfied 18/11/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 30/08/2002Registered 20/09/2002Satisfied 18/11/2016

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 30/08/2002Registered 20/09/2002Satisfied 18/11/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/2000Registered 02/09/2000Satisfied 18/11/2016

charge

satisfied

WOOLWICH PLC

Created 29/02/2000Registered 11/03/2000Satisfied 10/10/2003

charge

satisfied

WOOLWICH PLC

Created 29/02/2000Registered 11/03/2000Satisfied 03/10/2007

charge

satisfied

WOOLWICH PLC

Created 29/02/2000Registered 11/03/2000Satisfied 10/10/2003

charge

satisfied

WOOLWICH PLC

Created 16/02/2000Registered 24/02/2000Satisfied 10/10/2003

charge

satisfied

WOOLWICH PLC

Created 16/02/2000Registered 24/02/2000Satisfied 10/10/2003

charge

satisfied

WOOLWICH PLC

Created 16/02/2000Registered 24/02/2000Satisfied 10/10/2003

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 18 Princeton Street

2026-06-09

18 PRINCETON STREET

post town → London

2026-06-09

LONDON

officer appointed → HAYES, Angela Beatriz Eugenia

2026-06-09

officer appointed → HAYES, Roland Edward

2026-06-09

officer appointed → WILD, Neil Thomas

2026-06-09