FERONIA INCORPORATED SERVICES LIMITED

Profile FERONIA INCORPORATED SERVICES LIMITED

Actual on 01.04.2021
Company name
FERONIA INCORPORATED SERVICES LIMITED
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Company number
07205705
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 February 2022 due by Wednesday, 16 February 2022

Last statement dated Tuesday, 02 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 KING STREET, ENGLAND, LONDON, EC2V 8AU
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PSC and Officers FERONIA INCORPORATED SERVICES LIMITED

Officers

(as of 20.09.2020)

FERONIA INCORPORATED
Status: Active
Appointed on: Thursday, 15 September 2011
Correspondence address: 181 Bay Street, Toronto, Canada, Ontario, M5J 2T9, SUITE 1800
Role: Corporate Director
Legal authority: PROVINCE OF ONTARIO, CANADA
Place registered: PROVINCE OF ONTARIO, CANADA
Registration number: 1828008
MARIT, Gilles Francois Georges
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: 1 King Street, London, England, EC2V 8AU
Nationality: Belgian
Date of birth: February 1979
Role: Director
Occupation: Cfo
Country of residence: Belgium
SERUMA, Larry
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: 6 Locust Lane, Princeton, United States, New Jersey, 08540
Nationality: American
Date of birth: December 1967
Role: Director
Occupation: Fund Manager
Country of residence: United States
SOOD, Ravi Mohan Dhaliwal
Status: Not active
Appointed on: Tuesday, 25 February 2014
Resigned on: Friday, 14 June 2019
Correspondence address: 674 Bedford Park Ave, Toronto, Canada, Ontario, M5m 1k3
Nationality: Canadian
Date of birth: July 1976
Role: Director
Occupation: Executive Chairman
Country of residence: Canada
DRY, William
Status: Not active
Appointed on: Monday, 31 January 2011
Resigned on: Friday, 28 February 2014
Correspondence address: 5 Taw Vale, Barnstaple, Uk, Devon, EX32 8NJ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: None
Country of residence: Uk
STEEL, David Roderick
Status: Not active
Appointed on: Tuesday, 25 February 2014
Resigned on: Friday, 28 June 2019
Correspondence address: 1c Flanchford Road, London, England, W12 9ND
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
COTTON, Georgina Anne Gartside
Status: Not active
Appointed on: Monday, 29 March 2010
Resigned on: Monday, 31 January 2011
Correspondence address: 5 Taw Vale, Barnstaple, Devon, EX32 8NJ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITE, David Leslie Crawford
Status: Not active
Appointed on: Thursday, 27 June 2019
Resigned on: Thursday, 21 May 2020
Correspondence address: 16 Abinger Road, London, England, W4 1EL
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Financier
Country of residence: England
SIGGS, James
Status: Not active
Appointed on: Monday, 29 March 2010
Resigned on: Tuesday, 26 July 2011
Correspondence address: 5 Taw Vale, Barnstaple, Devon, EX32 8NJ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
Country of residence: Uk
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Person with significant control

(as of 01.04.2021)

Feronia Maia Sprl
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 209a Bruxelles, Belgium
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent