Ferryplace Limited

Company Name	Ferryplace Limited
Directors	Gregory Richard Eugene Ganjou and Zhimin Aric Hugo Yap
Company Status	Active
Company Number	03321080
Category	Private Limited Company
Incorporation Date	19 February 1997(27 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gregory Richard Eugene Ganjou
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 May 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Back Lane East Clandon Guildford GU4 7SD

Director Name	Mr Zhimin Aric Hugo Yap
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	07 May 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Mathematician
Country of Residence	England
Correspondence Address	28-29 Gosfield Street London W1W 6HH

Secretary Name	Mr Zhimin Aric Hugo Yap
Status	Current
Appointed	14 June 2023(26 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Correspondence Address	28-29 Gosfield Street London W1W 6HH

Director Name	Iain Charles Calder
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month after company formation)
Appointment Duration	16 years (resigned 25 March 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 28/29 Gosfield Street London W1W 6HH

Director Name	Mr Jack Lindsay
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month after company formation)
Appointment Duration	24 years (resigned 15 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Woodcock Hill Kenton Harrow Middlesex HA3 0JH

Secretary Name	Iain Charles Calder
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month after company formation)
Appointment Duration	16 years (resigned 25 March 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 28/29 Gosfield Street London W1W 6HH

Director Name	Merian May Ganjou
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(10 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 July 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 28-29 Gosfield Street London W1W 6HH

Secretary Name	Mr John Francis
Status	Resigned
Appointed	01 August 2013(16 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 June 2023)
Role	Company Director
Correspondence Address	Flat 3 8 Belsize Grove London NW3 4UN

Director Name	Ms Fiona Jane Sharkey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-29 Gosfield Street London W1W 6HH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	28-29 Gosfield Street London W1W 6HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

4 at £1	Iain Charles Calder 66.67% Ordinary
1 at £1	Merian May Ganjou 16.67% Ordinary
1 at £1	Mr Jack Lindsay 16.67% Ordinary

Financials

Year	2014
Net Worth	-£1,650
Cash	£6,244
Current Liabilities	£11,976

Accounts

Latest Accounts	17 July 2023 (9 months, 1 week ago)
Next Accounts Due	17 April 2025 (11 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	17 July

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

12 March 2021	Micro company accounts made up to 17 July 2020 (3 pages)
14 April 2020	Micro company accounts made up to 17 July 2019 (2 pages)
10 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 17 July 2018 (2 pages)
14 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
15 October 2018	Termination of appointment of Merian May Ganjou as a director on 2 July 2018 (1 page)
10 April 2018	Micro company accounts made up to 17 July 2017 (2 pages)
9 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
13 April 2017	Total exemption small company accounts made up to 17 July 2016 (3 pages)
13 April 2017	Total exemption small company accounts made up to 17 July 2016 (3 pages)
7 April 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
15 April 2016	Total exemption small company accounts made up to 17 July 2015 (3 pages)
15 April 2016	Total exemption small company accounts made up to 17 July 2015 (3 pages)
13 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 6 (5 pages)
13 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 6 (5 pages)
17 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 6 (5 pages)
17 April 2015	Total exemption small company accounts made up to 17 July 2014 (3 pages)
17 April 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 6 (5 pages)
17 April 2015	Total exemption small company accounts made up to 17 July 2014 (3 pages)
11 April 2014	Total exemption small company accounts made up to 17 July 2013 (3 pages)
11 April 2014	Total exemption small company accounts made up to 17 July 2013 (3 pages)
14 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 6 (5 pages)
14 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 6 (5 pages)
16 August 2013	Termination of appointment of Iain Calder as a director (1 page)
16 August 2013	Termination of appointment of Iain Calder as a director (1 page)
16 August 2013	Termination of appointment of Iain Calder as a secretary (1 page)
16 August 2013	Appointment of Mr John Francis as a secretary (2 pages)
16 August 2013	Appointment of Mr John Francis as a secretary (2 pages)
16 August 2013	Termination of appointment of Iain Calder as a secretary (1 page)
17 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
17 April 2013	Total exemption small company accounts made up to 17 July 2012 (3 pages)
17 April 2013	Total exemption small company accounts made up to 17 July 2012 (3 pages)
16 April 2012	Total exemption small company accounts made up to 17 July 2011 (5 pages)
16 April 2012	Total exemption small company accounts made up to 17 July 2011 (5 pages)
13 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
15 April 2011	Total exemption small company accounts made up to 17 July 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 17 July 2010 (5 pages)
8 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Merian May Ganjou on 2 October 2009 (2 pages)
19 April 2010	Director's details changed for Iain Charles Calder on 2 October 2009 (2 pages)
19 April 2010	Director's details changed for Mr Jack Lindsay on 2 October 2009 (2 pages)
19 April 2010	Director's details changed for Mr Jack Lindsay on 2 October 2009 (2 pages)
19 April 2010	Director's details changed for Merian May Ganjou on 2 October 2009 (2 pages)
19 April 2010	Total exemption small company accounts made up to 17 July 2009 (4 pages)
19 April 2010	Director's details changed for Merian May Ganjou on 2 October 2009 (2 pages)
19 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Iain Charles Calder on 2 October 2009 (2 pages)
19 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Jack Lindsay on 2 October 2009 (2 pages)
19 April 2010	Director's details changed for Iain Charles Calder on 2 October 2009 (2 pages)
19 April 2010	Total exemption small company accounts made up to 17 July 2009 (4 pages)
18 May 2009	Total exemption small company accounts made up to 17 July 2008 (4 pages)
18 May 2009	Total exemption small company accounts made up to 17 July 2008 (4 pages)
11 May 2009	Return made up to 19/02/09; full list of members (4 pages)
11 May 2009	Return made up to 19/02/09; full list of members (4 pages)
13 August 2008	Return made up to 19/02/08; full list of members (4 pages)
13 August 2008	Return made up to 19/02/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 17 July 2007 (4 pages)
15 May 2008	Total exemption small company accounts made up to 17 July 2007 (4 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 May 2007	Total exemption small company accounts made up to 17 July 2006 (4 pages)
25 May 2007	Total exemption small company accounts made up to 17 July 2006 (4 pages)
20 March 2007	Return made up to 19/02/07; full list of members (7 pages)
20 March 2007	Return made up to 19/02/07; full list of members (7 pages)
22 May 2006	Total exemption small company accounts made up to 17 July 2005 (4 pages)
22 May 2006	Total exemption small company accounts made up to 17 July 2005 (4 pages)
25 April 2006	Return made up to 19/02/06; full list of members 363(287) ‐ Registered office changed on 25/04/06 (7 pages)
25 April 2006	Return made up to 19/02/06; full list of members 363(287) ‐ Registered office changed on 25/04/06 (7 pages)
20 May 2005	Total exemption small company accounts made up to 17 July 2004 (4 pages)
20 May 2005	Total exemption small company accounts made up to 17 July 2004 (4 pages)
1 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2004	Return made up to 19/02/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 (7 pages)
12 October 2004	Return made up to 19/02/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 (7 pages)
20 May 2004	Total exemption small company accounts made up to 17 July 2003 (4 pages)
20 May 2004	Total exemption small company accounts made up to 17 July 2003 (4 pages)
28 May 2003	Total exemption small company accounts made up to 17 July 2002 (4 pages)
28 May 2003	Total exemption small company accounts made up to 17 July 2002 (4 pages)
7 May 2003	Return made up to 19/02/03; full list of members (7 pages)
7 May 2003	Return made up to 19/02/03; full list of members (7 pages)
5 June 2002	Return made up to 19/02/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 (7 pages)
5 June 2002	Return made up to 19/02/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 (7 pages)
20 May 2002	Total exemption small company accounts made up to 17 July 2001 (4 pages)
20 May 2002	Total exemption small company accounts made up to 17 July 2001 (4 pages)
27 April 2001	Return made up to 19/02/01; full list of members (6 pages)
27 April 2001	Return made up to 19/02/01; full list of members (6 pages)
14 February 2001	Accounting reference date extended from 28/02/01 to 17/07/01 (1 page)
14 February 2001	Accounting reference date extended from 28/02/01 to 17/07/01 (1 page)
26 October 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
26 October 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
19 October 2000	Accounts for a small company made up to 28 February 1999 (4 pages)
19 October 2000	Accounts for a small company made up to 28 February 1999 (4 pages)
14 September 2000	Accounts for a small company made up to 28 February 1998 (4 pages)
14 September 2000	Accounts for a small company made up to 28 February 1998 (4 pages)
16 May 2000	Compulsory strike-off action has been discontinued (1 page)
16 May 2000	Compulsory strike-off action has been discontinued (1 page)
10 May 2000	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 (6 pages)
10 May 2000	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 (6 pages)
15 February 2000	First Gazette notice for compulsory strike-off (1 page)
15 February 2000	First Gazette notice for compulsory strike-off (1 page)
1 May 1997	Secretary resigned (1 page)
1 May 1997	New secretary appointed;new director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	Secretary resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New secretary appointed;new director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 February 1997	Incorporation (14 pages)
19 February 1997	Incorporation (14 pages)

Ferryplace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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