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The Estuary Management Company No.2 Ltd

The Estuary Management Company No.2 Ltd is an active company incorporated on 14 May 2014 with the registered office located in London, Greater London. The Estuary Management Company No.2 Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Compulsory strike-off pending since 5 days ago
Company No
09039804
Private limited company
Age
11 years
Incorporated 14 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (1 year ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 days remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
One
Berkeley Street
London
W1J 8DJ
United Kingdom
Address changed on 21 Jul 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1980
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1981
Director • Senior Vice President • British • Lives in UK • Born in Jun 1986
Barry Sternlicht
PSC • American • Lives in United States • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£254
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£254
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
5 Days Ago on 2 Dec 2025
Barry Sternlicht (PSC) Appointed
4 Months Ago on 30 Jul 2025
Commercial Development Projects Ltd (PSC) Resigned
4 Months Ago on 30 Jul 2025
Inspection Address Changed
4 Months Ago on 21 Jul 2025
Registered Address Changed
4 Months Ago on 18 Jul 2025
Simon Charles Newton Marshall Resigned
4 Months Ago on 18 Jul 2025
Jonathan Booth Resigned
4 Months Ago on 18 Jul 2025
Jonathan Booth Resigned
4 Months Ago on 18 Jul 2025
Mr Matthew William Parrott Appointed
4 Months Ago on 17 Jul 2025
Msp Corporate Services Limited Appointed
4 Months Ago on 17 Jul 2025
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Notification of Barry Sternlicht as a person with significant control on 30 July 2025
Submitted on 16 Sep 2025
Cessation of Commercial Development Projects Ltd as a person with significant control on 30 July 2025
Submitted on 4 Aug 2025
Register inspection address has been changed to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Submitted on 21 Jul 2025
Termination of appointment of Jonathan Booth as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Jonathan Booth as a secretary on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Simon Charles Newton Marshall as a director on 18 July 2025
Submitted on 18 Jul 2025
Registered office address changed from , Marshall House Huddersfield Road, Elland, West Yorkshire, HX5 9BW to One Berkeley Street London W1J 8DJ on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Daniel Mcloughlin as a director on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Nicholas Mark Chadwick as a director on 17 July 2025
Submitted on 17 Jul 2025
Repayment History
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