This company is commonly known as Ferravale Limited. The company was founded 25 years ago and was given the registration number 03641384. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | FERRAVALE LIMITED |
|---|---|---|
| Company Number | : | 03641384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 12 December 2006 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 07 April 2017 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 07 April 2017 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 25 September 1998 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 07 April 2017 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 31 December 2006 | Active |
| Peninsular House, 36 Monument Street, London, EC3R 8LJ | Secretary | 05 June 2002 | Active |
| 1 Whittington Avenue, London, EC3V 1PH | Secretary | 25 September 1998 | Active |
| Peninsular House, 36 Monument Street, London, EC3R 8LJ | Secretary | 01 February 2000 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 25 September 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 25 September 1998 | Active |
| 22 Altenburg Gardens, London, SW11 1JJ | Director | 25 September 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 25 September 1998 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Director | 25 September 1998 | Active |
| 1 Cardwell Crescent, Sunninghill, Ascot, SL5 9AW | Director | 25 September 1998 | Active |
| Earl Raymond Benedict Bartholomew Michael Asquith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-02 | Officers | Change person director company with change date. | Download |
| 2018-05-02 | Officers | Change person director company with change date. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-04-13 | Officers | Change person director company with change date. | Download |
| 2017-04-13 | Officers | Appoint person director company with name date. | Download |
| 2017-04-13 | Officers | Appoint person director company with name date. | Download |
| 2017-04-13 | Officers | Appoint person director company with name date. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
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