FURNIVAL STREET PROPERTIES LIMITED

FURNIVAL STREET PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFURNIVAL STREET PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01770099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FURNIVAL STREET PROPERTIES LIMITED?

    • (7487) /

    Where is FURNIVAL STREET PROPERTIES LIMITED located?

    Registered Office Address
    20 Cursitor Street
    EC4A 1LT London
    Undeliverable Registered Office AddressNo

    What were the previous names of FURNIVAL STREET PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORWICH STREET NOMINEES LIMITED Nov 08, 1984Nov 08, 1984
    TRENDPACE LIMITEDNov 15, 1983Nov 15, 1983

    What are the latest accounts for FURNIVAL STREET PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for FURNIVAL STREET PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re directors authorisation 01/05/2008
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2004

    7 pagesAA

    legacy

    5 pages363a

    Auditor's resignation

    1 pagesAUD

    Who are the officers of FURNIVAL STREET PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    Secretary
    Norwich Street
    EC4A 1BD London
    10
    British38963210007
    MARTIN, Charles David Zelenka
    Cursitor Street
    EC4A 1LT London
    20
    Director
    Cursitor Street
    EC4A 1LT London
    20
    United KingdomBritishSolicitor130317860001
    MARTIN, Simon Richard
    Cursitor Street
    EC4A 1LT London
    20
    Director
    Cursitor Street
    EC4A 1LT London
    20
    EnglandBritishSolicitor67014270003
    COLLETT, Brian
    10 Norwich Street
    EC4A 1BD London
    Secretary
    10 Norwich Street
    EC4A 1BD London
    British32267100001
    DILGER, John Joseph
    22 Chepstow Place
    W2 4TA London
    Director
    22 Chepstow Place
    W2 4TA London
    United KingdomBritishSolicitor36458280003
    FORMBY, Roger Myles
    Church Gate House
    47 Church Walk
    KT7 0NN Thames Ditton
    Surrey
    Director
    Church Gate House
    47 Church Walk
    KT7 0NN Thames Ditton
    Surrey
    EnglandBritishSolicitor3641860001
    HAYES, Derek
    The Old Rectory Brook Hill
    Little Waltham
    CM3 3LJ Chelmsford
    Essex
    Director
    The Old Rectory Brook Hill
    Little Waltham
    CM3 3LJ Chelmsford
    Essex
    EnglandBritishSolicitor26790660002
    HAYES, Michael Anthony
    8a Lauriston Road
    Wimbledon
    SW19 4TQ London
    Director
    8a Lauriston Road
    Wimbledon
    SW19 4TQ London
    BritishSolicitor21291530001
    PHIPPEN, Conway Paul
    10 Norwich Street
    EC4A 1BD London
    Director
    10 Norwich Street
    EC4A 1BD London
    BritishSolicitor58241300002
    SUTTON, Robert Hiles
    10 Norwich Street
    EC4A 1BD London
    Director
    10 Norwich Street
    EC4A 1BD London
    BritishSolicitor15214940001
    TREVES, Vanni Emanuele
    4 Alwyne Place
    Canonbury
    N1 2NL London
    Director
    4 Alwyne Place
    Canonbury
    N1 2NL London
    EnglandBritishSolicitor24700970003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0