ESTUARY PARK PROPERTY HOLDINGS LIMITED
ESTUARY PARK PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 17 March 2006. The nature of the business is Buying and selling of own real estate. The company's registered office is on Haymarket, London. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ESTUARY PARK PROPERTY HOLDINGS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 05747737 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR ST ALBANS HOUSE |
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Address Line 2 | 57-59 HAYMARKET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 4QX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 31/03/2025 |
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Last Made Up Date | 17/03/2024 |
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Return
Next Due Date | 14/04/2017 |
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Last Made Up Date | 17/03/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 1 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
ESTUARY PARK PROPERTY HOLDINGS LIMITED
Directors
(The company's officers)
GRAEME BARRY DIBB
(~63 year old British national)
4TH FLOOR ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2021
MR DAVID JONATHAN FARRANT
(~54 year old British national)
4TH FLOOR ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2021
MR RICHARD JOHN HALL
(~54 year old British national)
4TH FLOOR ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2016
Connections
(Shared officers)
ARNDALE AINTREE PROPERTY LIMITED
- GRAEME BARRY DIBB
- MR DAVID JONATHAN FARRANT
- MR RICHARD JOHN HALL
- GRAEME BARRY DIBB
- MR DAVID JONATHAN FARRANT
- GRAEME BARRY DIBB
- MR DAVID JONATHAN FARRANT
- MR RICHARD JOHN HALL
BINGHAM ROAD MANAGEMENT LIMITED
- GRAEME BARRY DIBB
- MR DAVID JONATHAN FARRANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ESTUARY PARK PROPERTY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 4QX.
Map of ESTUARY PARK PROPERTY HOLDINGS LIMITED at local scale
Map of ESTUARY PARK PROPERTY HOLDINGS LIMITED at district scale
More Companies in SW1Y 4QX
Other companies with registered offices in SW1Y 4QX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)