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FEROQUEST LIMITED

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

This company is commonly known as Feroquest Limited. The company was founded 27 years ago and was given the registration number 03496840. The firm's registered office is in LONDON. You can find them at 21 Bryanston Street, Marble Arch, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FEROQUEST LIMITED
Company Number:03496840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1998
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Bryanston Street, Marble Arch, London, W1H 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio, Kempson Road, London, England, SW6 4PU

Director31 March 2021Active
The Studio 2a, Kempson Road, London, England, SW6 4PU

Director02 April 2020Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary21 January 1998Active
23, The Drive, London, England, E4 7AJ

Secretary30 September 2002Active
32 Chester Close North, London, NW1 4JE

Secretary21 January 2002Active
Monkswell, The Ridgeway, Northaw, EN6 4BH

Secretary20 March 1998Active
123 Shawclough Way, Rochdale, OL12 6EE

Secretary06 February 1998Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director21 January 1998Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director21 January 1998Active
21, Bryanston Street, Marble Arch, London, W1H 7PR

Director28 November 2001Active
12 Cavalier Drive, Apperley Bridge, Bradford, BD10 0UF

Director06 February 1998Active
21, Bryanston Street, Marble Arch, London, W1H 7PR

Director15 March 2000Active
21, Bryanston Street, Marble Arch, London, W1H 7PR

Director20 March 1998Active
23, The Drive, London, England, E4 7AJ

Director23 April 2008Active
21, Bryanston Street, Marble Arch, London, W1H 7PR

Director28 November 2001Active
23, The Drive, London, England, E4 7AJ

Director01 May 2018Active
123 Shawclough Way, Rochdale, OL12 6EE

Director06 February 1998Active

People with Significant Control

Mr David Ronald Gosling
Notified on:15 December 2021
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:The Studio, Kempson Road, London, England, SW6 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Estate Of Mark Donald Gosling
Notified on:15 December 2021
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:The Studio, Kempson Road, London, England, SW6 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Winston Benson
Notified on:21 February 2020
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:England
Address:Lewis Golden Llp 40, Queen Anne Street, London, England, W1G 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Gordon Layton
Notified on:21 February 2020
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:England
Address:7th Floor 21, Bryanston Street, London, England, W1H 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr. Nicholas Philip Giles
Notified on:21 February 2020
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:2, Stone Buildings, London, England, WC2A 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Hon Capt Adam Peter Gosling
Notified on:21 February 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:The Studio 2a, Kempson Road, London, England, SW6 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Ashley Richardson
Notified on:22 April 2017
Status:Active
Date of birth:April 1959
Nationality:British
Address:21, Bryanston Street, London, W1H 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Lady Patricia Marina Hobson
Notified on:22 April 2017
Status:Active
Date of birth:September 1937
Nationality:British
Address:21, Bryanston Street, London, W1H 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Hon Vice Admiral Sir Frederick Donald Gosling
Notified on:06 April 2016
Status:Active
Date of birth:March 1929
Nationality:British
Address:21, Bryanston Street, London, W1H 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Ronald Frank Hobson
Notified on:06 April 2016
Status:Active
Date of birth:January 1921
Nationality:British
Address:21, Bryanston Street, London, W1H 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 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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