FERLIM NOMINEES LIMITED
Overview
| Company Name | FERLIM NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01022478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERLIM NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FERLIM NOMINEES LIMITED located?
| Registered Office Address | 30 Gresham Street EC2V 7QN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERLIM NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FERLIM NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for FERLIM NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Termination of appointment of Robert Paul Stockton as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN | 1 pages | AD02 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ | 1 pages | AD03 | ||
Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ | 1 pages | AD02 | ||
Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2023 with updates | 3 pages | CS01 | ||
Appointment of Ali Johnson as a secretary on Sep 21, 2023 | 2 pages | AP03 | ||
Appointment of Ms Jennifer Elizabeth Mathias as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert Paul Stockton as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Robert Anthony Gordon as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||
Appointment of Christopher David Peto as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Barbara-Ann King as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Appointment of James Robert Anthony Gordon as a secretary on Jan 12, 2023 | 2 pages | AP03 | ||
Termination of appointment of Steven Robert Kilday as a secretary on Jan 02, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Appointment of Barbara-Ann King as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mike Rigby as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Who are the officers of FERLIM NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Ali | Secretary | EC2V 7QN London 30 Gresham Street England | 314203470001 | |||||||
| HOOLEY, Iain William | Director | EC2V 7QN London 30 Gresham Street England | England | British | 153896520001 | |||||
| PETO, Christopher David | Director | EC2V 7QN London 30 Gresham Street England | England | British | 306458840001 | |||||
| CONG, Kathy | Secretary | Gresham Street EC2V 7QP London 2 England England | 154646480001 | |||||||
| GORDON, James Robert Anthony | Secretary | EC2V 7QN London 30 Gresham Street England | 304233440001 | |||||||
| HOOLEY, Iain William | Secretary | Quayside House, Canal Wharfe Leeds LS11 5PU West Yorkshire | 152835380001 | |||||||
| JANSSENS, Monica Louisa | Secretary | 13a Cowper Road Wimbledon SW19 1AA London | British | 37602940001 | ||||||
| KILDAY, Steven Robert | Secretary | EC2V 7QN London 30 Gresham Street England | 179668270001 | |||||||
| MOON, Angela Jane | Secretary | 49c St Pauls Road Islington N1 2LT London | British | 14847290001 | ||||||
| REDMAYNE, Mark John Studdert, Mr. | Secretary | 3 Albion Road KT2 7BZ Kingston Upon Thames Surrey | British | 8115540003 | ||||||
| WATTS, Paula Mary | Secretary | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | British | 120535120002 | ||||||
| BAGSHAWE, Nicholas Wilfrid | Director | Toad Hall Town Row TN6 3QU Rotherfield East Sussex | England | British | 9956160002 | |||||
| BEARDWELL, John Hugh William | Director | 32 Newlands Avenue WD7 8EL Radlett Hertfordshire | British | 11979590001 | ||||||
| BOURNE, Geoffrey David | Director | Elm Lodge Wickerstreet Green Kersey IP7 6EY Ipswich Suffolk | British | 124761770001 | ||||||
| CARR, Francis Christopher | Director | 49 Moore Park Road Fulham SW6 2HP London | United Kingdom | British | 34871490001 | |||||
| HARPER, Alan Alexander Gordon | Director | Mervil Bottom Hambledon GU8 4HG Godalming Surrey | British | 27024480001 | ||||||
| KING, Barbara-Ann | Director | EC2V 7QN London 30 Gresham Street England | England | British | 278860650001 | |||||
| LENANE, Timothy John Alexander | Director | Stone Croft Woodcote Park Road KT18 7EX Epsom Surrey | United Kingdom | British | 10718720001 | |||||
| MATHIAS, Jennifer Elizabeth | Director | EC2V 7QN London 30 Gresham Street England | Wales | British | 121078120005 | |||||
| MAXWELL-SCOTT, Ian | Director | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | United Kingdom | British | 34876790001 | |||||
| MAY, Timothy, Dr | Director | Honeypot House 246 Main Road Quadring PE11 4PT Spalding Lincolnshire | England | British | 35793310001 | |||||
| PICKFORD, Michael Anthony | Director | Ennismore 54 West Street RH2 9DB Reigate Surrey | British | 15586870001 | ||||||
| PRATT, Graham Eldon | Director | Northwood Farmhouse Blackheath Lane Pulborough Sussex | British | 29799600001 | ||||||
| PRICE, Judith Edna | Director | EC2V 7QN London 30 Gresham Street England | England | British | 69144370001 | |||||
| REDMAYNE, Mark John Studdert, Mr. | Director | Canal Wharf LS11 5PU Leeds Quayside House West Yorkshire United Kingdom | United Kingdom | British | 8115540003 | |||||
| RIGBY, Mike, Mr. | Director | EC2V 7QN London 30 Gresham Street England | England | British | 280923580001 | |||||
| RYDON, Andrew Paul | Director | EC2V 7QN London 30 Gresham Street England | United Kingdom | British | 238905740003 | |||||
| STOCKTON, Robert Paul | Director | EC2V 7QN London 30 Gresham Street England | England | British | 120520560001 | |||||
| WRAGG, Jonathan Peter | Director | EC2V 7QN London 30 Gresham Street England | England | British | 66863530002 | |||||
| YEO, Christopher James | Director | 27 Richardson Crescent West Cheshunt EN7 6WZ Waltham Cross Hertfordshire | British | 67431440002 |
Who are the persons with significant control of FERLIM NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investec Wealth & Investment Limited | Apr 06, 2016 | EC2V 7QN London 30 Gresham Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0