FERRARI INVESTMENTS LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 07836606
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address UNIT 206, CANADA HOUSE, FIELD END ROAD, EASTCOTE, MIDDLESEX, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House Field End Road Eastcote Middlesex HA4 9NA on 23 November 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FERRARI INVESTMENTS LIMITED are www.ferrariinvestments.co.uk, and www.ferrari-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ferrari Investments Limited is a Private Limited Company. The company registration number is 07836606. Ferrari Investments Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Ferrari Investments Limited is Unit 206 Canada House Field End Road Eastcote Middlesex England Ha4 9na. . HOSKINS, Giles Mitchell is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOSKINS, Giles Mitchell
Appointed Date: 07 November 2011
68 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 07 November 2011
Appointed Date: 07 November 2011
73 years old

Persons With Significant Control

Mr Giles Mitchell Hoskins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FERRARI INVESTMENTS LIMITED Events

23 Nov 2016
Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House Field End Road Eastcote Middlesex HA4 9NA on 23 November 2016
23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016
08 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1

...
... and 6 more events
03 Dec 2012
Annual return made up to 7 November 2012 with full list of shareholders
06 Dec 2011
Appointment of Giles Hoskins as a director
11 Nov 2011
Appointment of Mr Giles Mitchell Hoskins as a director
07 Nov 2011
Termination of appointment of Ela Shah as a director
07 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted