OLD ENGLISH (FURNITURE) LIMITED - LONDON


Company Profile Company Filings

Overview

OLD ENGLISH (FURNITURE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
OLD ENGLISH (FURNITURE) LIMITED was incorporated 47 years ago on 03/09/1976 and has the registered number: 01275948. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OLD ENGLISH (FURNITURE) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

21-27 LAMB'S CONDUIT STREET
LONDON
WC1N 3GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HILARY ROSALYN HOUSE Jan 1946 British Director CURRENT
MISS GEORGINA ALEXANDRIA HOUSE Mar 1983 British Director 2023-09-18 CURRENT
MR DAVID MICHAEL HOUSE British Director 1996-10-16 UNTIL 2020-05-06 RESIGNED
MR SIMON PIERS GILBERT Dec 1956 British Director RESIGNED
JOHN WILLIAM MORRISON Oct 1938 British Secretary RESIGNED
MR DAVID MICHAEL HOUSE British Secretary 1996-10-16 UNTIL 2020-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Beverley Elizabeth Wood 2016-04-06 12/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Hilary Rosalyn House 2016-04-06 1/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BFM LIMITED BANBURY ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
NEW CHARM FURNITURE LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WOOD BROS (FURNITURE) LIMITED LONDON Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
PHIADON LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WOOD BROS. (FURNITURE/EXPORT) LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WOOD BROS. (FARMS) LIMITED LONDON Active MICRO ENTITY 01290 - Growing of other perennial crops
LURASHELL LIMITED LONDON Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CHERRYSAVE LIMITED LONDON Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
KAFIVE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SIMON GILBERT LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
FOLIO FURNITURE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JASPER & TALLOW LTD HERTFORD ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-03-30 31-03-2020 19,103,707 equity

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