FERGUSON PARTNERS FAMILY OFFICE LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 06121114
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of FERGUSON PARTNERS FAMILY OFFICE LIMITED are www.fergusonpartnersfamilyoffice.co.uk, and www.ferguson-partners-family-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferguson Partners Family Office Limited is a Private Limited Company. The company registration number is 06121114. Ferguson Partners Family Office Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Ferguson Partners Family Office Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. EHLERN, Steen, Dr is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009

Director
EHLERN, Steen, Dr
Appointed Date: 21 February 2007
55 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 21 February 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007

Persons With Significant Control

Dr Steen Ehlern
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FERGUSON PARTNERS FAMILY OFFICE LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1

...
... and 20 more events
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
14 Mar 2007
New director appointed
14 Mar 2007
New secretary appointed
21 Feb 2007
Incorporation