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 Number05747737
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR ST ALBANS HOUSE
Address Line 257-59 HAYMARKET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 4QX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date14/04/2017
Last Made Up Date17/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges1

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 local scale
Map of ESTUARY PARK PROPERTY HOLDINGS LIMITED at district scale
Map of ESTUARY PARK PROPERTY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)