FURNESS PROPERTY LTD
BEXLEY

Hellopages » Kent » Dartford » DA5 2EW

Company number 04274055
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 117 WOODLANDS PARK, BEXLEY, KENT, DA5 2EW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 ; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of FURNESS PROPERTY LTD are www.furnessproperty.co.uk, and www.furness-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Furness Property Ltd is a Private Limited Company. The company registration number is 04274055. Furness Property Ltd has been working since 21 August 2001. The present status of the company is Active. The registered address of Furness Property Ltd is 117 Woodlands Park Bexley Kent Da5 2ew. . TAYLOR, William Bennett is a Director of the company. Secretary BARTLE, Richard Charles has been resigned. Secretary LAWDEN, Diane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary LEMMER & COMPANY (SECRETARIES) LTD has been resigned. Director LAWDEN, Diane has been resigned. Director TAYLOR, William John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


furness property Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TAYLOR, William Bennett
Appointed Date: 30 May 2012
46 years old

Resigned Directors

Secretary
BARTLE, Richard Charles
Resigned: 25 November 2004
Appointed Date: 21 August 2001

Secretary
LAWDEN, Diane
Resigned: 05 December 2001
Appointed Date: 21 August 2001

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001

Secretary
LEMMER & COMPANY (SECRETARIES) LTD
Resigned: 01 September 2008
Appointed Date: 25 November 2004

Director
LAWDEN, Diane
Resigned: 03 December 2001
Appointed Date: 01 November 2001
71 years old

Director
TAYLOR, William John
Resigned: 08 July 2011
Appointed Date: 31 August 2001
83 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mr William Bennett Taylor
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

FURNESS PROPERTY LTD Events

25 Sep 2016
Confirmation statement made on 21 August 2016 with updates
12 Nov 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

17 Oct 2015
Total exemption full accounts made up to 31 August 2015
06 Feb 2015
Total exemption small company accounts made up to 31 August 2014
23 Oct 2014
Registered office address changed from 105 Duke Street Barrow-in-Furness Cumbria LA14 1RH to 117 Woodlands Park Bexley Kent DA5 2EW on 23 October 2014
...
... and 45 more events
31 Aug 2001
New secretary appointed
31 Aug 2001
New director appointed
28 Aug 2001
Secretary resigned
28 Aug 2001
Director resigned
21 Aug 2001
Incorporation

FURNESS PROPERTY LTD Charges

15 March 2002
Legal charge
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 141 market street, dalton in furness, cumbria.. By way of…