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FERLIM NOMINEES LIMITED

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

This company is commonly known as Ferlim Nominees Limited. The company was founded 53 years ago and was given the registration number 01022478. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FERLIM NOMINEES LIMITED
Company Number:01022478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:30 Gresham Street, London, England, EC2V 7QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Gresham Street, London, England, EC2V 7QN

Secretary21 September 2023Active
30 Gresham Street, London, England, EC2V 7QN

Director04 October 2010Active
30 Gresham Street, London, England, EC2V 7QN

Director27 February 2023Active
30 Gresham Street, London, England, EC2V 7QN

Director21 September 2023Active
2, Gresham Street, London, England, EC2V 7QP

Secretary04 October 2010Active
30 Gresham Street, London, England, EC2V 7QN

Secretary12 January 2023Active
Quayside House, Canal Wharfe, Leeds, West Yorkshire, LS11 5PU

Secretary20 July 2010Active
13a Cowper Road, Wimbledon, London, SW19 1AA

Secretary21 January 1994Active
30 Gresham Street, London, England, EC2V 7QN

Secretary05 July 2013Active
49c St Pauls Road, Islington, London, N1 2LT

Secretary-Active
3 Albion Road, Kingston Upon Thames, KT2 7BZ

Secretary31 July 1994Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU

Secretary20 June 2007Active
Toad Hall, Town Row, Rotherfield, TN6 3QU

Director06 May 2005Active
32 Newlands Avenue, Radlett, WD7 8EL

Director07 July 1994Active
Elm Lodge, Wickerstreet Green Kersey, Ipswich, IP7 6EY

Director-Active
49 Moore Park Road, Fulham, London, SW6 2HP

Director07 July 1994Active
Mervil Bottom, Hambledon, Godalming, GU8 4HG

Director-Active
30 Gresham Street, London, England, EC2V 7QN

Director28 October 2022Active
Stone Croft Woodcote Park Road, Epsom, KT18 7EX

Director-Active
30 Gresham Street, London, England, EC2V 7QN

Director21 September 2023Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU

Director07 July 1994Active
Honeypot House 246 Main Road, Quadring, Spalding, PE11 4PT

Director07 July 1994Active
Ennismore, 54 West Street, Reigate, RH2 9DB

Director-Active
Northwood Farmhouse, Blackheath Lane, Pulborough,

Director-Active
30 Gresham Street, London, England, EC2V 7QN

Director15 March 2000Active
Quayside House, Canal Wharf, Leeds, United Kingdom, LS11 5PU

Director07 July 1994Active
30 Gresham Street, London, England, EC2V 7QN

Director15 March 2021Active
30 Gresham Street, London, England, EC2V 7QN

Director15 March 2021Active
30 Gresham Street, London, England, EC2V 7QN

Director25 July 2007Active
27 Richardson Crescent, West Cheshunt, Waltham Cross, EN7 6WZ

Director01 December 1999Active

People with Significant Control

Investec Wealth & Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30 Gresham Street, London, England, EC2V 7QN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

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