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Featherstone Estate Limited, EC2M 7AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FEATHERSTONE ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Featherstone Estate Limited. The company was founded 20 years ago and was given the registration number 05264017. The firm's registered office is in LONDON. You can find them at 8 Finsbury Circus, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FEATHERSTONE ESTATE LIMITED
Company Number:05264017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2004
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Finsbury Circus, London, England, EC2M 7AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Wood Street, London, England, EC2V 7AW

Director26 March 2013Active
6, Holly Road, Orpington, England, BR6 6BE

Director14 April 2016Active
125, Wood Street, London, England, EC2V 7AW

Director24 October 2017Active
1, Curzon Street, (4th Floor), London, W1J 5FB

Secretary26 March 2013Active
Chichester House, 278-282 High Holborn, London, WC1V 7HA

Secretary19 October 2004Active
6th Floor, Aldwych House, 81 Aldwych, London, WC2B 4RP

Corporate Secretary11 July 2006Active
Hallbankhead, Featherstone, Haltwhistle, NE49 0JG

Director19 October 2004Active
125, Wood Street, London, England, EC2V 7AW

Director26 March 2013Active
125, Wood Street, London, England, EC2V 7AW

Director18 October 2010Active
28 Florida Court, 76 Westmoreland Road, Bromley, BR2 0TR

Director19 October 2004Active
5 Hollywood Road, London, SW10 9HT

Director19 October 2004Active
6th Floor Aldwych House, 81 Aldwych, London, WC2B 4RP

Corporate Director11 July 2006Active

People with Significant Control

Mr James Louis Christopher D'Aquino
Notified on:11 December 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Penningtons Manches Llp, 125 Wood Street, London, England, EC2V 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Colin John Russell
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:125, Wood Street, London, England, EC2V 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Elizabeth Mary Chappell
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:125, Wood Street, London, England, EC2V 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr David James Peter Butcher
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:125, Wood Street, London, England, EC2V 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr. Kevin James Custis
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:6, Holly Road, Orpington, England, BR6 6BE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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