THE FURNITURE PRACTICE LIMITED - LONDON


Company Profile Company Filings

Overview

THE FURNITURE PRACTICE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE FURNITURE PRACTICE LIMITED was incorporated 26 years ago on 19/11/1997 and has the registered number: 03470956. The accounts status is GROUP and accounts are next due on 31/03/2025.

THE FURNITURE PRACTICE LIMITED - LONDON

This company is listed in the following categories:
46650 - Wholesale of office furniture
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

31 PEAR TREE STREET
LONDON
EC1V 3AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ROBERT GUNN Mar 1989 British Director 2023-02-28 CURRENT
LEE JACKSON Jun 1974 British Director 2013-07-17 CURRENT
KENNETH MATTHEW KELLY Jan 1965 Irish Director 1998-02-18 CURRENT
MR MARTIN WHARTON STOCKS Oct 1963 British Director 2022-10-27 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-11-19 UNTIL 1998-02-24 RESIGNED
THOMAS LINTON BRETTLE Sep 1966 British Secretary 2001-11-01 UNTIL 2004-04-30 RESIGNED
MR MARTIN WHARTON STOCKS Oct 1963 British Secretary 1998-02-24 UNTIL 2001-11-01 RESIGNED
MS NANCY CAROLINE WILDE Sep 1966 British Secretary 2004-05-17 UNTIL 2021-05-18 RESIGNED
THOMAS LINTON BRETTLE Sep 1966 British Director 2002-04-01 UNTIL 2004-04-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-19 UNTIL 1998-02-24 RESIGNED
MS NANCY CAROLINE WILDE Sep 1966 British Director 2004-05-18 UNTIL 2021-05-18 RESIGNED
MR MARTIN WHARTON STOCKS Oct 1963 British Director 1998-02-24 UNTIL 2004-04-30 RESIGNED
AMANDA JANE SALT Oct 1968 British Director 2003-05-12 UNTIL 2004-04-30 RESIGNED
MS NANCY CAROLINE KELLY Sep 1966 British Director 1998-02-18 UNTIL 2004-05-18 RESIGNED
DAVID DEIRANIYA Feb 1964 British Director 1998-02-25 UNTIL 2004-04-30 RESIGNED
MATTHEW HARVEY DAVIES Oct 1969 British Director 2013-07-17 UNTIL 2023-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lrgw Investments Limited 2022-10-19 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Kenneth Matthew Kelly 2016-04-06 - 2022-10-19 1/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nancy Caroline Wilde 2016-04-06 - 2022-10-19 9/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE APPLE CIDER PROPERTY COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TFP 2020 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
TFP 2021 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LRGW INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STUDIO SALT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SORTAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
OPERANDUM LLP GODALMING Active TOTAL EXEMPTION FULL None Supplied

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