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 forty years and two 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

Secretary

HAINES, Paul Stephen

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…

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