FURSTENBURG INVESTMENTS LIMITED - SHIPSTON-ON-STOUR


Company Profile Company Filings

Overview

FURSTENBURG INVESTMENTS LIMITED is a Private Limited Company from SHIPSTON-ON-STOUR ENGLAND and has the status: Active.
FURSTENBURG INVESTMENTS LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08603950. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FURSTENBURG INVESTMENTS LIMITED - SHIPSTON-ON-STOUR

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE FIRS
SHIPSTON-ON-STOUR
CV36 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FURSTENBERG INVESTMENTS LIMITED (until 19/08/2013)
FUERSTENBERG INVESTMENTS LIMITED (until 13/08/2013)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERESA SOPHIE ANTOINETTE ZU FURSTENBERG BOSETTI Nov 1960 Swiss Director 2023-03-29 CURRENT
MR JONATHAN DAVID MOFFAT Jan 1964 British Director 2013-07-10 CURRENT
MR RAYMOND ANTONY O'MALLEY Secretary 2014-12-09 CURRENT
HANS CHRISTIAN EMANUEL GUT Jan 1986 Swiss Director 2023-03-29 UNTIL 2023-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primont Ag 2016-04-06 St Moritz 7500   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMD MANAGEMENT LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CXO2 LIMITED ASHBY-DE-LA-ZOUCH Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CMDMC LIMITED TORQUAY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CMDLG LIMITED TORQUAY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CMDBR LIMITED TORQUAY Dissolved... 41100 - Development of building projects
VORONZOV FINE FOODS LTD. STOCKPORT Dissolved... TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
CMD4 LIMITED TORQUAY Dissolved... 41100 - Development of building projects
CMD5 LIMITED OXFORD ENGLAND Dissolved... 41100 - Development of building projects
CMD6 LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 41100 - Development of building projects
QUEENS PARK DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
REFERENT LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 70221 - Financial management
TCG PARTNERS LIMITED EASTBOURNE ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CXO ON DEMAND LIMITED SHIPSTON-ON-STOUR ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
MOFFAT BAXTER LIMITED SHIPSTON-ON-STOUR ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-05 31-12-2022 £208,891 equity
Accounts Submission 2022-09-09 31-12-2021 £210,373 equity
Accounts Submission 2021-06-30 31-12-2020 £212,336 equity
Accounts Submission 2020-12-22 31-12-2019 £213,240 equity
Micro-entity Accounts - FURSTENBURG INVESTMENTS LIMITED 2019-09-27 31-12-2018 £213,515 equity
Micro-entity Accounts - FURSTENBURG INVESTMENTS LIMITED 2018-08-02 31-12-2017 £217,493 equity
Micro-entity Accounts - FURSTENBURG INVESTMENTS LIMITED 2017-08-25 31-12-2016 £207,586 equity
Abbreviated Company Accounts - FURSTENBURG INVESTMENTS LIMITED 2016-07-26 31-12-2015 £114 Cash £140,406 equity
Micro-entity Accounts - FURSTENBURG INVESTMENTS LIMITED 2015-04-01 31-12-2014 £142,514 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEVERLEY WEBB CATERING LIMITED SHIPSTON ON STOUR Active TOTAL EXEMPTION FULL 56210 - Event catering activities
W E SUTTON LIMITED SHIPSTON-ON-STOUR ENGLAND Active UNAUDITED ABRIDGED 43120 - Site preparation
LARCHSILVER PROPERTIES LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CMD MANAGEMENT LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CMD6 LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 41100 - Development of building projects
REFERENT LIMITED SHIPSTON-ON-STOUR ENGLAND Active MICRO ENTITY 70221 - Financial management
ABINGDON POWER LIMITED SHIPSTON-ON-STOUR ENGLAND Active DORMANT 35110 - Production of electricity
CLARKS & SPARKS LTD SHIPSTON-ON-STOUR ENGLAND Active NO ACCOUNTS FILED 42910 - Construction of water projects
CXO ON DEMAND LIMITED SHIPSTON-ON-STOUR ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions