Company information:
Feroquest Limited (No: 03496840)
Address: THE STUDIO, KEMPSON ROAD, LONDON, SW6 4PU, ENGLAND
Status: Active
Incorporated: 21-Jan-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOHN GORDON FREDERICK FLACK ( DOB: Dec-1925 From: Nov-2001 )
Current Director: NICHOLAS PHILIP GILES ( DOB: Mar-1952 From: Mar-2021 )
Current Director: ADAM PETER GOSLING ( DOB: Aug-1963 From: Apr-2020 )
Current Director: CLAIR JAMES ( DOB: Jan-1964 From: Apr-2008 )
Current Director: GEORGE WILLIAM MCLEAN ( DOB: May-1957 From: May-2018 )
Current Secretary: CLAIR JAMES ( DOB: Jan-1964 From: Sep-2002 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Jan-1998 To: Feb-1998 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jan-1998 To: Feb-1998 )
Resigned Director: JOHN GORDON FREDERICK FLACK ( DOB: Dec-1925 From: Nov-2001 To: May-2019 )
Resigned Director: KEITH FROUD ( DOB: Sep-1970 From: Feb-1998 To: Mar-1998 )
Resigned Director: FREDERICK DONALD GOSLING ( DOB: Mar-1929 From: Mar-2000 To: Sep-2019 )
Resigned Director: RONALD FRANK HOBSON ( DOB: Jan-1921 From: Mar-1998 To: Apr-2017 )
Resigned Director: GORDON LAYTON ( DOB: Jun-1936 From: Nov-2001 To: Mar-2018 )
Resigned Director: NICOLA HAYLEY SUMNER ( DOB: Nov-1969 From: Feb-1998 To: Mar-1998 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jan-1998 To: Feb-1998 )
Resigned Secretary: GORDON LAYTON ( DOB: Jun-1936 From: Jan-2002 To: Sep-2002 )
Resigned Secretary: IAN ASHLEY RICHARDSON ( DOB: Apr-1959 From: Mar-1998 To: Jan-2002 )
Resigned Secretary: NICOLA HAYLEY SUMNER ( DOB: Nov-1969 From: Feb-1998 To: Mar-1998 )
Persons of Significant Control:
Mr David Ronald Gosling, The Studio Kempson Road, London, SW6 4PU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-15)
Sir Ronald Frank Hobson, 21 Bryanston Street, Marble Arch, London, W1H 7PR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-22)
Hon Vice Admiral Sir Frederick Donald Gosling, 21 Bryanston Street, Marble Arch, London, W1H 7PR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-16)
Mr Ian Ashley Richardson, 21 Bryanston Street, Marble Arch, London, W1H 7PR: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-22, Ceased: 2018-01-09)
Lady Patricia Marina Hobson, 21 Bryanston Street, Marble Arch, London, W1H 7PR: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-22, Ceased: 2018-01-09)
Mr. Nicholas Philip Giles, 7th Floor 21 Bryanston Street, London, W1H 7PR, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-02-21, Ceased: 2021-12-15)
Mr Gordon Layton, 7th Floor 21 Bryanston Street, London, W1H 7PR, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-02-21, Ceased: 2021-12-15)
Hon Capt Adam Peter Gosling, The Studio 2a Kempson Road, London, SW6 4PU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-21)
Mr Neil Winston Benson, 7th Floor 21 Bryanston Street, London, W1H 7PR, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-02-21, Ceased: 2021-12-15)
Estate Of Mark Donald Gosling, The Studio Kempson Road, London, SW6 4PU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-15)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,500,002 | 375,002 | 2 | 2 | 2 | 1500002.0,375002.0,2.0,2.0,2.0 |
| Current assets | 885,702 | 1,548,438 | 1,031,925 | 945,442 | 927,666 | 885702.0,1548438.0,1031925.0,945442.0,927666.0 |
| Net current assets (liabilities) | 341,836 | 902,518 | 977,372 | 936,179 | 922,141 | 341836.0,902518.0,977372.0,936179.0,922141.0 |
| Total assets less current liabilities | 1,158,166 | 1,277,520 | 977,374 | 936,181 | 922,143 | 1158166.0,1277520.0,977374.0,936181.0,922143.0 |
| Provisions for liabilities, balance sheet subtotal | 1,000,000 | 350,000 | 350,000 | 350,000 | 0.0,1000000.0,350000.0,350000.0,350000.0 | |
| Net assets (liabilities) | 1,158,166 | 277,520 | 627,374 | 586,181 | 572,143 | 1158166.0,277520.0,627374.0,586181.0,572143.0 |
| Equity / share capital and reserves | 1,158,166 | 277,520 | 627,374 | 586,181 | 572,143 | 1158166.0,277520.0,627374.0,586181.0,572143.0 |