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FERRARI PROPERTY SERVICES LIMITED

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

This company is commonly known as Ferrari Property Services Limited. The company was founded 27 years ago and was given the registration number 03353651. The firm's registered office is in RUISLIP. You can find them at 258 Field End Road, , Ruislip, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:FERRARI PROPERTY SERVICES LIMITED
Company Number:03353651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:258 Field End Road, Ruislip, Middlesex, HA4 9UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
258, Field End Road, Ruislip, HA4 9UU

Secretary01 December 1997Active
Pinebough Farthing, Farthing Green Lane, Stoke Poges, Slough, England, SL2 4JQ

Director04 April 2018Active
53 St David's Drive, St. David's Drive, Englefield Green, Egham, England, TW20 0BA

Director04 April 2018Active
First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ

Nominee Secretary16 April 1997Active
258, Field End Road, Ruislip, HA4 9UU

Director01 December 1997Active
258, Field End Road, Ruislip, HA4 9UU

Director01 December 1997Active
54 Howitt Road, London, NW3 4LJ

Nominee Director16 April 1997Active

People with Significant Control

Mr Malcolm John Reeves
Notified on:04 April 2018
Status:Active
Date of birth:February 1958
Nationality:British
Address:258, Field End Road, Ruislip, HA4 9UU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Malcolm John Reeves
Notified on:13 April 2017
Status:Active
Date of birth:February 1958
Nationality:British
Address:258, Field End Road, Ruislip, HA4 9UU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-05-15Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-04-20Persons with significant control

Notification of a person with significant control.

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2018-04-20Officers

Appoint person director company with name date.

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2018-04-20Officers

Appoint person director company with name date.

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2018-04-20Officers

Termination director company with name termination date.

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2018-04-20Officers

Termination director company with name termination date.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type total exemption full.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Officers

Change person director company with change date.

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2015-04-28Officers

Change person secretary company with change date.

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