FURNESS PARTNERSHIP (HOLDINGS) LIMITED
FURNESS PARTNERSHIP LIMITED

Hellopages » Greater London » Islington » EC1M 5TX

Company number 01971159
Status Active
Incorporation Date 13 December 1985
Company Type Private Limited Company
Address 20 BRITTON STREET, LONDON, EC1M 5TX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 3 in full; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of FURNESS PARTNERSHIP (HOLDINGS) LIMITED are www.furnesspartnershipholdings.co.uk, and www.furness-partnership-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furness Partnership Holdings Limited is a Private Limited Company. The company registration number is 01971159. Furness Partnership Holdings Limited has been working since 13 December 1985. The present status of the company is Active. The registered address of Furness Partnership Holdings Limited is 20 Britton Street London Ec1m 5tx. . HAINES, Paul Stephen is a Secretary of the company. FURNESS, Michael is a Director of the company. HAINES, Paul Stephen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
FURNESS, Michael

75 years old

Director
HAINES, Paul Stephen

72 years old

Persons With Significant Control

Mr Michael Furness
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FURNESS PARTNERSHIP (HOLDINGS) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Satisfaction of charge 3 in full
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 200

...
... and 65 more events
31 May 1988
Return made up to 31/12/87; full list of members

23 May 1988
Full accounts made up to 30 September 1986

17 Jan 1987
New director appointed

10 Oct 1986
Accounting reference date shortened from 31/12 to 30/09

26 Jun 1986
Accounting reference date notified as 31/12

FURNESS PARTNERSHIP (HOLDINGS) LIMITED Charges

6 July 2006
Debenture
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lower ground and ground floors 20 britton street, finsbury…
6 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 8 August 2016
Persons entitled: National Westminster Bank PLC
Description: L/H lower ground and ground floors 20 britton street…
26 October 1999
Debenture
Delivered: 5 November 1999
Status: Satisfied on 17 June 2006
Persons entitled: Eagle Star Insurance Company Limited
Description: Undertaking and all property and assets.
4 October 1989
Mortgage
Delivered: 11 October 1989
Status: Satisfied on 5 July 2006
Persons entitled: Eagle Star Insurance Co. LTD.
Description: L/H, lower ground (basement) floor, 20 britton street…