General information

Name:

Ferravale Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03641384

Incorporation date: 1998-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ferravale began its business in 1998 as a Private Limited Company under the ID 03641384. The business has been active for twenty six years and it's currently active. The firm's headquarters is based in London at 5th Floor. Anyone can also find the company utilizing its post code : EC3V 0BT. This enterprise's SIC code is 65300 - Pension funding. The business latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-08-10.

Current directors enumerated by this particular company are: Celia A. assigned to lead the company in 2017, Magdalen H. assigned to lead the company seven years ago, Isabel A. assigned to lead the company in 2017 in April and Raymond E.. At least one secretary in this firm is a limited company, specifically Hampden Legal Plc.

Company staff

Celia A.

Role: Director

Appointed: 07 April 2017

Latest update: 17 March 2024

Magdalen H.

Role: Director

Appointed: 07 April 2017

Latest update: 17 March 2024

Isabel A.

Role: Director

Appointed: 07 April 2017

Latest update: 17 March 2024

Role: Corporate Director

Appointed: 31 December 2006

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 12 December 2006

Address: Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

Latest update: 17 March 2024

Raymond E.

Role: Director

Appointed: 25 September 1998

Latest update: 17 March 2024

People with significant control

Raymond A.
Notified on 6 April 2016
Ceased on 7 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (36 pages)

Search other companies

Services (by SIC Code)

  • 65300 : Pension funding
  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 66300 : Fund management activities
25
Company Age

Similar companies nearby

Closest companies