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 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
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 |