FERGUSON PARTNERS EUROPE LTD - LONDON


Company Profile Company Filings

Overview

FERGUSON PARTNERS EUROPE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FERGUSON PARTNERS EUROPE LTD was incorporated 22 years ago on 11/06/2001 and has the registered number: 04232444. The accounts status is SMALL and accounts are next due on 30/09/2024.

FERGUSON PARTNERS EUROPE LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FERGUSON PARTNERS, LTD (until 30/03/2007)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-04-26 CURRENT
MICHAEL ANDREW HERZBERG Jun 1954 American Director 2001-11-05 CURRENT
WILLIAM JAMES FERGUSON Mar 1955 American Director 2001-11-05 CURRENT
WILLIAM FERGUSON British Secretary 2008-02-28 CURRENT
STEPHEN JOHN MARTIN Sep 1960 British Director 2001-06-11 UNTIL 2001-11-05 RESIGNED
JULIE MARQUISS British Secretary 2001-06-11 UNTIL 2001-11-05 RESIGNED
KEVIN GRANT CHRISTENSON Dec 1964 Secretary 2001-11-05 UNTIL 2008-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fpl Advisory Group Europe, Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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