FERGUSON PARTNERS EUROPE LTD

FERGUSON PARTNERS EUROPE LTD is an active private limited company, incorporated on 11 June 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Old Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FERGUSON PARTNERS EUROPE LTD previously had the company name FERGUSON PARTNERS, LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04232444
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 116 OLD QUEEN STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 9HP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 30/03/2007 onwards:
FERGUSON PARTNERS EUROPE LTD
Prior to 30/03/2007:
FERGUSON PARTNERS, LTD

Directors

(The company's officers)
WILLIAM JAMES FERGUSON
(~69 year old American national)
123 NORTH WACKER DRIVE, SUITE 2500, CHICAGO, IL 60606, UNITED STATES
  • Current Director
  • Gives occupation as CO-CHAIRMAN OF REAL ESTATE SERVICES
  • Usually resident in UNITED STATES
Appointed on 05/11/2001
MICHAEL ANDREW HERZBERG
(~69 year old American national)
123 NORTH WACKER DRIVE, SUITE 2500, CHICAGO, IL 60606, UNITED STATES
  • Current Director
  • Gives occupation as CO CHAIRMAN OF REAL ESTATE SER
  • Usually resident in UNITED STATES
Appointed on 05/11/2001
ABOGADO NOMINEES LIMITED
(British national)
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
  • Current Secretary
Appointed on 26/04/2010
WILLIAM FERGUSON
(~69 year old British national)
123 NORTH WACKER DRIVE, SUITE 2500, CHICAGO, IL 60606, UNITED STATES
  • Current Secretary
Appointed on 28/02/2008

Connections

(Shared officers)
00732757 LIMITED
  • ABOGADO NOMINEES LIMITED
19 ENTERTAINMENT LIMITED
  • ABOGADO NOMINEES LIMITED
19 RECORDINGS LIMITED
  • ABOGADO NOMINEES LIMITED
19 TV LIMITED
  • ABOGADO NOMINEES LIMITED
4 TUNES MUSIC PUBLISHING LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
ADYEN UK LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)