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FERLEN LTD.

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

This company is commonly known as Ferlen Ltd.. The company was founded 20 years ago and was given the registration number 05002743. The firm's registered office is in . You can find them at 19 Kathleen Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FERLEN LTD.
Company Number:05002743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:19 Kathleen Road, London, SW11 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Kathleen Road, London, SW11 2JR

Director31 October 2017Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary23 December 2003Active
19 Kathleen Road, London, SW11 2JR

Director31 October 2017Active
19 Kathleen Road, London, SW11 2JR

Director21 January 2014Active
19, Kathleen Road, London, United Kingdom, SW11 2JR

Corporate Nominee Director23 December 2003Active

People with Significant Control

Roger Frick
Notified on:31 October 2017
Status:Active
Date of birth:August 1962
Nationality:Liechtenstein Citizen
Address:19 Kathleen Road, SW11 2JR
Nature of control:
  • Significant influence or control
Paul Harvey
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:19 Kathleen Road, SW11 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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