FERRAVALE LIMITED - LONDON


Company Profile Company Filings

Overview

FERRAVALE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FERRAVALE LIMITED was incorporated 21 years ago on 25/09/1998 and has the registered number: 03641384. The accounts status is FULL and accounts are next due on 30/09/2020.

FERRAVALE LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance
65300 - Pension funding
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/08/2015 07/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA PLC Corporate Director 2006-12-31 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2006-12-12 CURRENT
MS MAGDALEN KATHARINE ASQUITH HOWARD Dec 1981 British Director 2017-04-07 CURRENT
THE EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD Aug 1952 British Director 1998-09-25 CURRENT
HON ISABEL ANNE ASQUITH May 1991 British Director 2017-04-07 CURRENT
CELIA ROSE ASQUITH Aug 1989 British Director 2017-04-07 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-25 UNTIL 1998-09-25 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1998-09-25 UNTIL 1998-09-25 RESIGNED
MR ANTONY JOHN SMITHSON Nov 1945 British Director 1998-09-25 UNTIL 1998-12-31 RESIGNED
JAMES DOUGLAS DENOON DUNCAN Nov 1957 British Director 1998-09-25 UNTIL 1998-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-09-25 UNTIL 1998-09-25 RESIGNED
AEQUANIMITER LIMITED Secretary 2002-06-05 UNTIL 2006-12-12 RESIGNED
AMLIN MEMBERS SERVICES LIMITED Secretary 1998-09-25 UNTIL 2000-01-31 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1998-09-25 UNTIL 1998-09-25 RESIGNED
CBS PRIVATE CAPITAL LIMITED Secretary 2000-02-01 UNTIL 2002-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Earl Of Oxford Raymond Benedict Bartholomew Michael Asquith 2016-04-06 - 2017-04-07 8/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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