THE ESTUARY MANAGEMENT COMPANY NO.2 LTD
Overview
| Company Name | THE ESTUARY MANAGEMENT COMPANY NO.2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09039804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ESTUARY MANAGEMENT COMPANY NO.2 LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ESTUARY MANAGEMENT COMPANY NO.2 LTD located?
| Registered Office Address | One Berkeley Street W1J 8DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ESTUARY MANAGEMENT COMPANY NO.2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE ESTUARY MANAGEMENT COMPANY NO.2 LTD?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for THE ESTUARY MANAGEMENT COMPANY NO.2 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 26, 2025 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Barry Sternlicht as a person with significant control on Jul 30, 2025 | 2 pages | PSC01 | ||
Cessation of Commercial Development Projects Ltd as a person with significant control on Jul 30, 2025 | 1 pages | PSC07 | ||
Register inspection address has been changed to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||
Registered office address changed from , Marshall House Huddersfield Road, Elland, West Yorkshire, HX5 9BW to One Berkeley Street London W1J 8DJ on Jul 18, 2025 | 1 pages | AD01 | ||
Termination of appointment of Simon Charles Newton Marshall as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Booth as a secretary on Jul 18, 2025 | 1 pages | TM02 | ||
Termination of appointment of Jonathan Booth as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew William Parrott as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Mark Chadwick as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Mcloughlin as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Appointment of Msp Corporate Services Limited as a secretary on Jul 17, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Nov 26, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Christopher Roy Marshall as a director on Nov 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Jonathan Booth as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Who are the officers of THE ESTUARY MANAGEMENT COMPANY NO.2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| CHADWICK, Nicholas Mark | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | 242386790001 | |||||||||
| MCLOUGHLIN, Daniel | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | 272020010001 | |||||||||
| PARROTT, Matthew William | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | 209553990002 | |||||||||
| BOOTH, Jonathan | Secretary | Huddersfield Road HX5 9BW Elland Marshall House West Yorkshire United Kingdom | 187690150001 | |||||||||||
| BOOTH, Jonathan | Director | Huddersfield Road HX5 9BW Elland Marshall House West Yorkshire | United Kingdom | British | 113325330001 | |||||||||
| MARSHALL, Christopher Roy | Director | Huddersfield Road HX5 9BW Elland Marshall House West Yorkshire United Kingdom | United Kingdom | British | 943480001 | |||||||||
| MARSHALL, Simon Charles Newton | Director | Huddersfield Road HX5 9BW Elland Marshall House West Yorkshire United Kingdom | England | British | 163013920001 |
Who are the persons with significant control of THE ESTUARY MANAGEMENT COMPANY NO.2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barry Sternlicht | Jul 30, 2025 | Collins Avenue Miami Beach 2340 Florida 33139 United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Commercial Development Projects Ltd | Apr 06, 2016 | Huddersfield Road HX5 9BW Elland Huddersfield Road West Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0