FERREIRA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFERREIRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08313489
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERREIRA LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FERREIRA LIMITED located?

    Registered Office Address
    19 Westow Street
    SE19 3RY London
    Undeliverable Registered Office AddressNo

    What were the previous names of FERREIRA LIMITED?

    Previous Company Names
    Company NameFromUntil
    FERREIA LIMITEDNov 29, 2012Nov 29, 2012

    What are the latest accounts for FERREIRA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FERREIRA LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for FERREIRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Joseph El-Rachid on Oct 01, 2025

    2 pagesCH01

    Change of details for Mr Joseph El-Rachid as a person with significant control on Sep 19, 2024

    2 pagesPSC04

    Confirmation statement made on Sep 19, 2025 with updates

    3 pagesCS01

    Change of details for Mr Joseph El-Rachid as a person with significant control on Sep 18, 2024

    2 pagesPSC04

    Appointment of Miss Heena Arvindkumar Patel as a director on May 23, 2025

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 08313489 - Companies House Default Address Cardiff CF14 8LH to 19 Westow Street London SE19 3RY on Feb 13, 2025

    3 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of person with significant control Mr Joseph El-Rachid changed to 08313489 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 29, 2024

    1 pagesRP10

    Address of officer Mr Joseph El-Rachid changed to 08313489 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 29, 2024

    1 pagesRP09

    Registered office address changed to PO Box 4385, 08313489 - Companies House Default Address, Cardiff, CF14 8LH on Nov 29, 2024

    1 pagesRP05

    Notification of Joseph El-Rachid as a person with significant control on Sep 18, 2024

    2 pagesPSC01

    Termination of appointment of Manuel Jorge Ferreira Teixeira as a director on Sep 18, 2024

    1 pagesTM01

    Termination of appointment of Maria De Fatima Carvalho Ferreira Teixeira as a director on Sep 18, 2024

    1 pagesTM01

    Cessation of Manuel Jorge Ferreira Teixeira as a person with significant control on Sep 18, 2024

    1 pagesPSC07

    Cessation of Maria De Fatima Carvalho Ferreira Teixeira as a person with significant control on Sep 18, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 19, 2024 with updates

    4 pagesCS01

    Appointment of Mr Joseph El-Rachid as a director on Sep 18, 2024

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Notification of Maria De Fatima Carvalho Ferreira Teixeira as a person with significant control on Apr 25, 2024

    2 pagesPSC01

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Who are the officers of FERREIRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL-RACHID, Joseph
    Westow Street
    SE19 3RY London
    19
    Director
    Westow Street
    SE19 3RY London
    19
    EnglandBritishCompany Director274360760001
    PATEL, Heena Arvindkumar
    Westow Street
    SE19 3RY London
    19
    Director
    Westow Street
    SE19 3RY London
    19
    EnglandBritishDirector336161820001
    CARVALHO FERREIRA TEIXEIRA, Maria De Fatima
    Judd Street
    WC1H 9JG London
    97
    United Kingdom
    Director
    Judd Street
    WC1H 9JG London
    97
    United Kingdom
    EnglandPortugueseCompany Director175017690002
    FERREIRA TEIXEIRA, Manuel Jorge
    Judd Street
    WC1H 9JG London
    97
    United Kingdom
    Director
    Judd Street
    WC1H 9JG London
    97
    United Kingdom
    EnglandPortugueseCompany Director175017580002
    REFAHI-ALIABADI, Shapour
    Judd Street
    WC1H 9JG London
    97
    United Kingdom
    Director
    Judd Street
    WC1H 9JG London
    97
    United Kingdom
    United KingdomBritishAccountant139717040001

    Who are the persons with significant control of FERREIRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph El-Rachid
    Westow Street
    SE19 3RY London
    19
    Sep 18, 2024
    Westow Street
    SE19 3RY London
    19
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maria De Fatima Carvalho Ferreira Teixeira
    Judd Street
    WC1H 9JG London
    97
    Apr 25, 2024
    Judd Street
    WC1H 9JG London
    97
    Yes
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Manuel Jorge Ferreira Teixeira
    Judd Street
    WC1H 9JG London
    97
    Apr 06, 2016
    Judd Street
    WC1H 9JG London
    97
    Yes
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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