PETER ADRIAN FERRARI - LONDON - CHIEF EXECUTIVE OFFICER

PETER ADRIAN FERRARI - LONDON - CHIEF EXECUTIVE OFFICER

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Overview

PETER ADRIAN FERRARI is a Chief Executive Officer from London. This person was born in November 1960, which was over 63 years ago. PETER ADRIAN FERRARI is British and resident in United Kingdom. This company officer is, or was, associated with at least 22 company roles.
Companies associated with this officer had at least £26,228,633 shareholder value and £4,412 cash in recent accounts.
Their most recent appointment, in our records, was to 2-10 MORTIMER STREET GP LIMITED on 2017-01-18.

Address

1, St. Vincent Street
London
W1U 4DA
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
2-10 MORTIMER STREET GP LIMITED Active Director 2017-01-18 CURRENT
MORTIMER STREET NOMINEE 3 LIMITED Active Director 2017-01-18 CURRENT £2 cash, £2 equity
MORTIMER STREET NOMINEE 2 LIMITED Active Director 2017-01-18 CURRENT £2 cash, £2 equity
MORTIMER STREET NOMINEE 1 LIMITED Active Director 2017-01-18 CURRENT £2 cash, £2 equity
MORTIMER STREET ASSOCIATED CO 2 LIMITED Active Director 2017-01-18 CURRENT £2 cash, £2 equity
FITZROY PLACE MANAGEMENT CO LIMITED Active Director 2017-01-18 CURRENT
FITZROY PLACE RESIDENTIAL LIMITED Active Director 2017-01-18 CURRENT
MORTIMER STREET ASSOCIATED CO 1 LIMITED Active Director 2017-01-18 CURRENT £2 cash, £2 equity
FITZROY PLACE GP 2 LIMITED Active Director 2017-01-18 CURRENT
2-10 MORTIMER STREET (GP NO 1) LIMITED Active Director 2017-01-18 CURRENT
ASHBY LAND & ESTATES LIMITED Active Director 2013-12-13 CURRENT £1,580 cash, £-30,260 equity
GREAT OAKLEY FARMS LIMITED Active Director 2011-11-11 CURRENT £2,822 cash, £26,258,883 equity
HERON INTERNATIONAL HOLDINGS Active Director 2007-05-03 until 2013-03-15 RESIGNED
HERON PROJECT MANAGEMENT SERVICES LIMITED Dissolved - no longer trading or on registry Director 2000-08-08 until 2013-03-15 RESIGNED
HERON LEISURE LIMITED Active Director 1999-10-28 until 2013-03-15 RESIGNED
HERON LAND HOLDINGS LIMITED Active Director 1998-05-15 until 2013-03-15 RESIGNED
HERON PROCESSION HOUSE LIMITED Dissolved - no longer trading or on registry DIR 1998-05-15 until 2013-03-15 RESIGNED
HERON 40-66 QUEEN VICTORIA STREET LIMITED Dissolved - no longer trading or on registry DIR 1997-06-26 until 2013-03-15 RESIGNED
HERON STRAND DEVELOPMENTS LIMITED Dissolved - no longer trading or on registry Director 1997-02-28 until 2013-03-15 RESIGNED
HERON CORPORATION Active Director 1995-07-17 until 2007-05-16 RESIGNED

Companies Controlled

Company Active from Level of control
ASHBY LAND & ESTATES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
ASHBY PROPERTIES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR RENOS PETER BOOTH Adminsitrator London, England 13
MR NEIL JOHNSTON GARDINER Fund Manager London, United Kingdom 48
MR MICHAEL CHARLES LUSCOMBE Charteres Surveyor Epsom 25
MR JOHANN PETUR REYNDAL Managing Director 105 Reykjavik, Iceland 10
MS ANNA SIGRIDUR ARNARDOTTIR Lawyer Seltjarnarnes, Iceland 1
MR RICHARD PETER JONES Real Estate Advisor Stansted, England 189
MR JOEL MARK WOODLIFFE LINDSEY Director London 51
MR MARCUS OWEN SHEPHERD Chartered Accountant Gerrards Cross, United Kingdom 467
MR KNUTUR THORHALLSSON State Authorised Public Accountant 210 Gardabaer, Iceland 2
MS ANNA SIGRDUR ARNARDOTTIR Lawyer 105 Reykjavik, Iceland 2
MS ANNA SIGRIDUR ARNADOTTIR Lawyer 105 Reykjavik, Iceland 7
MS BJORG ARNARDOTTIR Senior Director 105 Reykjavik, Iceland 8
MR DAVID ANTHONY DIEMER Chartered Surveyor Tempsford 78
MR LUKE BAKER Fund Manager London, United Kingdom 11
MR THOMAS ASHLEY SMITHERS Director London, England 15
MR CHARLES-ETIENNE LAWRENCE Investment Manager London, United Kingdom 9
MR MR CHARLES-ETIENNE LAWRENCE Investment Manager London, United Kingdom 1
MR JAMES MARTYN STEVENS Director London, United Kingdom 23
IMOGEN EBBS Fund Manager London, United Kingdom 48

Nearby People

Name Occupation Address No of Appointments
DR DAVID JOHN PRICE None London 68
NOAH SILBERSCHMIDT Company Director London 3
MR CHARLES-ETIENNE LAWRENCE Investment Manager London, United Kingdom 9
MR MR CHARLES-ETIENNE LAWRENCE Investment Manager London, United Kingdom 1
MR CHARLES-ETIENNE LAWRENCE Investment Director London, United Kingdom 7
MR MICHAEL GORDON SCOTT GREVILLE None London 1
JESPER TEDDY LOK None London 1
LUCIANA MARIA LIXANDRU Venture Capital Investor London, United Kingdom 3
DAVID CHARLES COLSON None London, United Kingdom 1