FEROQUEST LIMITED - LONDON


Company Profile Company Filings

Overview

FEROQUEST LIMITED is a Private Limited Company from LONDON and has the status: Active.
FEROQUEST LIMITED was incorporated 21 years ago on 21/01/1998 and has the registered number: 03496840. The accounts status is SMALL and accounts are next due on 31/12/2019.

FEROQUEST LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

21 BRYANSTON STREET
LONDON
W1H 7PR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/01/2016 18/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HON VICE ADMIRAL SIR FREDERICK DONALD GOSLING Mar 1929 British Director 2000-03-15 CURRENT
MR GEORGE WILLIAM MCLEAN May 1957 British Director 2018-05-01 CURRENT
MR JOHN GORDON FREDERICK FLACK Dec 1925 British Director 2001-11-28 CURRENT
CLAIR JAMES Jan 1964 British Director 2008-04-23 CURRENT
CLAIR JAMES Jan 1964 British Secretary 2002-09-30 CURRENT
NICOLA HAYLEY SUMNER Nov 1969 British Secretary 1998-02-06 UNTIL 1998-03-20 RESIGNED
KEITH FROUD Sep 1970 British Director 1998-02-06 UNTIL 1998-03-20 RESIGNED
NICOLA HAYLEY SUMNER Nov 1969 British Director 1998-02-06 UNTIL 1998-03-20 RESIGNED
MR GORDON LAYTON Jun 1936 British Director 2001-11-28 UNTIL 2018-03-31 RESIGNED
SIR RONALD FRANK HOBSON Jan 1921 British Director 1998-03-20 UNTIL 2017-04-22 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Nominee Director 1998-01-21 UNTIL 1998-02-06 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-01-21 UNTIL 1998-02-06 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Nominee Secretary 1998-01-21 UNTIL 1998-02-06 RESIGNED
MR GORDON LAYTON Jun 1936 British Secretary 2002-01-21 UNTIL 2002-09-30 RESIGNED
MR IAN ASHLEY RICHARDSON Apr 1959 British Secretary 1998-03-20 UNTIL 2002-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Patricia Marina Hobson Mbe Jp 2017-04-22 - 2018-01-09 9/1937 London   Ownership of shares 25 to 50 percent
Mr Ian Ashley Richardson 2017-04-22 - 2018-01-09 4/1959 London   Ownership of shares 25 to 50 percent
Sir Ronald Frank Hobson 2016-04-06 - 2017-04-22 1/1921 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hon Vice Admiral Sir Frederick Donald Gosling 2016-04-06 3/1929 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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