FERROLAKE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TY

Company number 03847099
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FERROLAKE LIMITED are www.ferrolake.co.uk, and www.ferrolake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferrolake Limited is a Private Limited Company. The company registration number is 03847099. Ferrolake Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Ferrolake Limited is 99 Gray S Inn Road London Wc1x 8ty. . ERTOSUN, Osman is a Director of the company. Secretary ERTOSUN, Zarif has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
ERTOSUN, Osman
Appointed Date: 27 September 1999
58 years old

Resigned Directors

Secretary
ERTOSUN, Zarif
Resigned: 05 April 2015
Appointed Date: 27 September 1999
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 27 September 1999
Appointed Date: 23 September 1999
Nominee Director
GLASSMILL LIMITED
Resigned: 27 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Excelcare (Cambridge) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FERROLAKE LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
17 Dec 2015
Full accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
11 Jun 2015
Satisfaction of charge 2 in full
...
... and 41 more events
19 Nov 1999
New secretary appointed
04 Oct 1999
Registered office changed on 04/10/99 from: the glassmill 1 battersea bridge road london SW11 3BZ
04 Oct 1999
Secretary resigned
04 Oct 1999
Director resigned
23 Sep 1999
Incorporation

FERROLAKE LIMITED Charges

27 May 2005
Legal charge
Delivered: 4 June 2005
Status: Satisfied on 11 June 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a west port care centre 14-24 westport…
27 May 2005
Debenture
Delivered: 4 June 2005
Status: Satisfied on 11 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2002
Debenture
Delivered: 17 April 2002
Status: Satisfied on 9 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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