FURLONG SHOPPING CENTRE LIMITED
Company is dissolved
General Information
NAME
FURLONG SHOPPING CENTRE LIMITED
COMPANY NUMBER
04129313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/12/2000
(23 years and 11 months old)
WEBSITE
thefurlong.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/02/2001
18/03/2003
DEVELOPMENT SECURITIES (NO. 10) LIMITED
View all previous names
LONDON
SW1E 5JL
Telephone: 02039956452
TPS: No
7a Howick Place
London
SW1P 1DZ
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U AND I IPA SC LIMITED | Active - Accounts Filed | View Report |
| FURLONG SHOPPING CENTRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Michael James Hood (927567381) Appointed |
| 07/11/2024 | New Board Member Michael James Hood (927567381) Appointed |
| 06/11/2024 | New Board Member Michael James Hood (927567381) Appointed |
Credit Risk Overview
Want to learn more about FURLONG SHOPPING CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FURLONG SHOPPING CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FURLONG SHOPPING CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 380 |
View Report |
|
Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 149 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Michael James Hood (927567381) Appointed |
| 07/11/2024 | New Board Member Michael James Hood (927567381) Appointed |
| 06/11/2024 | New Board Member Michael James Hood (927567381) Appointed |
| 27/01/2024 | New Accounts filed |
| 27/10/2023 | Matthew Richard Potter (920723152) has left the board |
| 09/06/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 08/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 28/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930158350) Appointed |
| 28/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 24/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930135903) Appointed |
| 24/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930135901) Appointed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 26/03/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 22/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929070256) Appointed |
| 22/12/2021 | Chris Barton (919393594) has left the board |
| 21/06/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 07/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | Bradley David Cassels (913072437) has left the board |
| 13/10/2017 | New Board Member Matthew Richard Potter (920723152) Appointed |
| 29/09/2017 | New Accounts filed |
| 10/03/2017 | Charles Julian Barwick (900381864) has left the board |
| 17/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/03/2016 | Michael Henry Marx (903501909) has left the board |
| 10/02/2016 | New Board Member Bradley David Cassels (913072437) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Bradley David Cassels (913072437) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 29/12/2015 | New Annual Return filed |
| 13/11/2015 | Change in Reg. Office |
| 30/08/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 12/01/2015 | Marcus Owen Shepherd (919068964) has left the board |
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