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Home > England & Wales Companies > PROJECT FERRY (NO.2) LIMITED
Company Information for

PROJECT FERRY (NO.2) LIMITED

18 PRINCETON STREET, LONDON, WC1R 4BB,
Company Registration Number
03793673
Private Limited Company
Active

Company Overview

About Project Ferry (no.2) Ltd
PROJECT FERRY (NO.2) LIMITED was founded on 1999-06-17 and has its registered office in London. The organisation's status is listed as "Active". Project Ferry (no.2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROJECT FERRY (NO.2) LIMITED
 
Legal Registered Office
18 PRINCETON STREET
LONDON
WC1R 4BB
Other companies in EC4A
 
Filing Information
Company Number 03793673
Company ID Number 03793673
Date formed 1999-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 05:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT FERRY (NO.2) LIMITED
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Company Officers of PROJECT FERRY (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN COLLETT
 Company Secretary 1999-08-05
DEREK HAYES
 Director 1999-08-05
ROLAND EDWARD HAYES
 Director 1999-08-05
ANGELA BEATRIZ EUGENIA MADRONERO
 Director 2011-02-28
SELWYN ISAAC MIDGEN
 Director 1999-08-05
NEIL THOMAS WILD
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BIBI RAHIMA ALLY
 Company Secretary 1999-06-17 1999-08-05
BRIAN COLLETT
 Director 1999-06-17 1999-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN COLLETT APARTEQUAL LIMITED Company Secretary 1993-05-13 CURRENT 1993-04-01 Active - Proposal to Strike off
BRIAN COLLETT EUROPEAN LAND DEVELOPMENTS LIMITED Company Secretary 1992-05-22 CURRENT 1963-04-19 Active
DEREK HAYES EUROPEAN LAND INVESTMENTS LIMITED Director 2012-04-11 CURRENT 1973-01-01 Active
DEREK HAYES MALTBROOK LIMITED Director 2000-06-21 CURRENT 2000-06-21 Active - Proposal to Strike off
DEREK HAYES APARTEQUAL LIMITED Director 1993-05-13 CURRENT 1993-04-01 Active - Proposal to Strike off
DEREK HAYES HOWARD CHAIRS LIMITED Director 1993-01-12 CURRENT 1967-11-20 Active
DEREK HAYES LENYGON & MORANT LIMITED Director 1992-12-11 CURRENT 1935-03-20 Active
DEREK HAYES EUROPEAN LAND DEVELOPMENTS LIMITED Director 1992-05-22 CURRENT 1963-04-19 Active
ROLAND EDWARD HAYES EUROPEAN LAND INVESTMENTS LIMITED Director 2012-04-11 CURRENT 1973-01-01 Active
ROLAND EDWARD HAYES MALTBROOK LIMITED Director 2000-06-21 CURRENT 2000-06-21 Active - Proposal to Strike off
ROLAND EDWARD HAYES EUROPEAN LAND DEVELOPMENTS LIMITED Director 1992-05-22 CURRENT 1963-04-19 Active
ANGELA BEATRIZ EUGENIA MADRONERO EUROPEAN LAND INVESTMENTS LIMITED Director 2012-04-11 CURRENT 1973-01-01 Active
ANGELA BEATRIZ EUGENIA MADRONERO EUROPEAN LAND DEVELOPMENTS LIMITED Director 2011-02-28 CURRENT 1963-04-19 Active
ANGELA BEATRIZ EUGENIA MADRONERO MALTBROOK LIMITED Director 2011-02-28 CURRENT 2000-06-21 Active - Proposal to Strike off
ANGELA BEATRIZ EUGENIA MADRONERO APARTEQUAL LIMITED Director 2011-02-28 CURRENT 1993-04-01 Active - Proposal to Strike off
SELWYN ISAAC MIDGEN FIVECHARGE LIMITED Director 2002-03-13 CURRENT 1998-02-12 Dissolved 2016-04-19
SELWYN ISAAC MIDGEN GOALCYCLE LIMITED Director 2001-02-16 CURRENT 2001-01-05 Dissolved 2016-02-23
SELWYN ISAAC MIDGEN MALTBROOK LIMITED Director 2000-06-21 CURRENT 2000-06-21 Active - Proposal to Strike off
SELWYN ISAAC MIDGEN DONINGTON INVESTMENTS (NOTTINGHAM) LIMITED Director 2000-01-13 CURRENT 1999-12-14 Dissolved 2016-02-23
SELWYN ISAAC MIDGEN SMARTWAIT LIMITED Director 1996-04-22 CURRENT 1996-04-04 Active
SELWYN ISAAC MIDGEN APARTEQUAL LIMITED Director 1993-05-13 CURRENT 1993-04-01 Active - Proposal to Strike off
SELWYN ISAAC MIDGEN EUROPEAN LAND DEVELOPMENTS LIMITED Director 1992-05-22 CURRENT 1963-04-19 Active
SELWYN ISAAC MIDGEN DONINGTON INVESTMENTS LIMITED Director 1992-02-29 CURRENT 1958-02-10 Active
SELWYN ISAAC MIDGEN A.M.O.MANAGEMENT SERVICES LIMITED Director 1991-12-31 CURRENT 1964-06-24 Liquidation
SELWYN ISAAC MIDGEN EUROPEAN LAND INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1973-01-01 Active
SELWYN ISAAC MIDGEN ACHILLES INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1972-07-06 Active
NEIL THOMAS WILD EUROPEAN LAND INVESTMENTS LIMITED Director 2012-04-11 CURRENT 1973-01-01 Active
NEIL THOMAS WILD EUROPEAN LAND DEVELOPMENTS LIMITED Director 2005-12-01 CURRENT 1963-04-19 Active
NEIL THOMAS WILD MALTBROOK LIMITED Director 2005-12-01 CURRENT 2000-06-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-17CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HAYES
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037936730016
2022-01-19MR05
2022-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037936730016
2022-01-07REGISTRATION OF A CHARGE / CHARGE CODE 037936730019
2022-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 037936730019
2021-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 037936730018
2021-07-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-11-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 10 Norwich Street London EC4A 1BD
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-01-18CH01Director's details changed for Mr Neil Thomas Wild on 2018-01-11
2017-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 037936730017
2016-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 037936730016
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-11-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-11-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 13
2016-11-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 12
2016-11-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 11
2016-11-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 10
2016-11-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 9
2016-11-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 8
2016-11-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28AR0117/06/16 FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0117/06/15 FULL LIST
2014-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN COLLETT / 04/06/2014
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0117/06/14 FULL LIST
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-03AR0117/06/13 FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25AR0117/06/12 FULL LIST
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01AR0117/06/11 FULL LIST
2011-04-12AP01DIRECTOR APPOINTED ANGELA BEATRIZ EUGENIA MADRONERO
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28AR0117/06/10 FULL LIST
2010-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-07-16363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-03363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-15AUDAUDITOR'S RESIGNATION
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-27363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-05-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06288aNEW DIRECTOR APPOINTED
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-06-29363aRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-02363aRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-25363aRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-09-20395PARTICULARS OF MORTGAGE/CHARGE
2002-09-20395PARTICULARS OF MORTGAGE/CHARGE
2002-06-28363aRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-05-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-07363aRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-09-02395PARTICULARS OF MORTGAGE/CHARGE
2000-06-30363aRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-11225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
2000-05-11SRES03EXEMPTION FROM APPOINTING AUDITORS 03/05/00
2000-03-11395PARTICULARS OF MORTGAGE/CHARGE
2000-03-11395PARTICULARS OF MORTGAGE/CHARGE
2000-03-11395PARTICULARS OF MORTGAGE/CHARGE
2000-02-24395PARTICULARS OF MORTGAGE/CHARGE
2000-02-24395PARTICULARS OF MORTGAGE/CHARGE
2000-02-24395PARTICULARS OF MORTGAGE/CHARGE
1999-08-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PROJECT FERRY (NO.2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROJECT FERRY (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-16 Outstanding LLOYDS BANK PLC
2016-11-30 Outstanding LLOYDS BANK PLC
SUPPLEMENTAL DEED 2010-04-17 Satisfied AVIVA COMMERCIAL FINANCE LIMITED
DEED OF ASSIGNMENT 2010-04-17 Satisfied AVIVA COMMERCIAL FINANCE LIMITED
DEED OF ASSIGNMENT 2007-10-05 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED 2007-10-05 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED SUPPLEMENTAL TO A DEED OF LEGAL CHARGEDATED 30 AUGUST 2002 AND 2005-08-17 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT 2005-08-17 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE 2002-09-20 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT 2002-09-20 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
LETTER OF OFFSET 2000-09-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 2000-02-29 Satisfied WOOLWICH PLC
DEED OF INTERCHARGE 2000-02-29 Satisfied WOOLWICH PLC
PRINCIPAL CHARGE OVER RENTS 2000-02-29 Satisfied WOOLWICH PLC
PRINCIPAL CHARGE OVER RENTS 2000-02-16 Satisfied WOOLWICH PLC
MORTGAGE 2000-02-16 Satisfied WOOLWICH PLC
FLOATING CHARGE 2000-02-16 Satisfied WOOLWICH PLC
Intangible Assets
Patents
We have not found any records of PROJECT FERRY (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT FERRY (NO.2) LIMITED
Trademarks
We have not found any records of PROJECT FERRY (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROJECT FERRY (NO.2) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2014-06-26 GBP £28,500 Rents and Leases
Cambridgeshire County Council 2014-04-25 GBP £4,835 Insurance - buildings and contents
Cambridgeshire County Council 2014-03-26 GBP £28,500 Rents and Leases
Cambridgeshire County Council 2013-12-24 GBP £28,500 Rents and Leases
Cambridgeshire County Council 2013-09-26 GBP £28,500 Rents and Leases
Cambridgeshire County Council 2013-04-26 GBP £4,749 Insurance - buildings and contents
Cambridgeshire County Council 2013-03-26 GBP £28,500 Rents and Leases
Cambridgeshire County Council 2013-01-03 GBP £28,500 Rents and Leases
Cambridgeshire County Council 2012-09-26 GBP £28,500 Rents and Leases
Cambridgeshire County Council 2012-06-26 GBP £28,500 Rents and Leases
Cambridgeshire County Council 2012-05-25 GBP £4,585 Insurance - buildings and contents
Cambridgeshire County Council 2012-04-19 GBP £28,500 Rents and Leases
Cambridgeshire County Council 2011-10-24 GBP £28,500 Rents and Leases
Cambridgeshire County Council 2011-07-05 GBP £32,881 Rents and Leases
Cambridgeshire County Council 2011-04-26 GBP £28,500 Rents and Leases
Cambridgeshire County Council 2011-01-07 GBP £27,906 Rents and Leases
Cambridgeshire County Council 2010-10-05 GBP £27,906 Rents and Leases
Cambridgeshire County Council 2010-07-01 GBP £27,359 Rents and Leases

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT FERRY (NO.2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT FERRY (NO.2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJECT FERRY (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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