THE FURNITURE PRACTICE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3AG

Company number 03470956
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 31 PEAR TREE STREET, LONDON, UNITED KINGDOM, EC1V 3AG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 19 November 2016 with updates; Registered office address changed from Parchment House 13 Northburgh Street London EC1V 0JP to 31 Pear Tree Street London EC1V 3AG on 4 October 2016. The most likely internet sites of THE FURNITURE PRACTICE LIMITED are www.thefurniturepractice.co.uk, and www.the-furniture-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Furniture Practice Limited is a Private Limited Company. The company registration number is 03470956. The Furniture Practice Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of The Furniture Practice Limited is 31 Pear Tree Street London United Kingdom Ec1v 3ag. . KELLY, Nancy Caroline is a Secretary of the company. DAVIES, Matthew Harvey is a Director of the company. JACKSON, Lee is a Director of the company. KELLY, Kenneth Matthew is a Director of the company. KELLY, Nancy Caroline is a Director of the company. Secretary BRETTLE, Thomas Linton has been resigned. Secretary STOCKS, Martin Wharton has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRETTLE, Thomas Linton has been resigned. Director DEIRANIYA, David has been resigned. Director KELLY, Nancy Caroline has been resigned. Director SALT, Amanda Jane has been resigned. Director STOCKS, Martin Wharton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KELLY, Nancy Caroline
Appointed Date: 17 May 2004
Director
DAVIES, Matthew Harvey
Appointed Date: 17 July 2013
56 years old
Director
JACKSON, Lee
Appointed Date: 17 July 2013
51 years old
Director
KELLY, Kenneth Matthew
Appointed Date: 18 February 1998
60 years old
Director
KELLY, Nancy Caroline
Appointed Date: 18 May 2004
59 years old

Resigned Directors

Secretary
BRETTLE, Thomas Linton
Resigned: 30 April 2004
Appointed Date: 01 November 2001
Secretary
STOCKS, Martin Wharton
Resigned: 01 November 2001
Appointed Date: 24 February 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 1998
Appointed Date: 19 November 1997
Director
BRETTLE, Thomas Linton
Resigned: 30 April 2004
Appointed Date: 01 April 2002
59 years old
Director
DEIRANIYA, David
Resigned: 30 April 2004
Appointed Date: 25 February 1998
61 years old
Director
KELLY, Nancy Caroline
Resigned: 18 May 2004
Appointed Date: 18 February 1998
59 years old
Director
SALT, Amanda Jane
Resigned: 30 April 2004
Appointed Date: 12 May 2003
57 years old
Director
STOCKS, Martin Wharton
Resigned: 30 April 2004
Appointed Date: 24 February 1998
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 1998
Appointed Date: 19 November 1997

Persons With Significant Control

Kenneth Matthew Kelly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nancy Caroline Wilde
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FURNITURE PRACTICE LIMITED Events

08 Dec 2016
Full accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
04 Oct 2016
Registered office address changed from Parchment House 13 Northburgh Street London EC1V 0JP to 31 Pear Tree Street London EC1V 3AG on 4 October 2016
04 Dec 2015
Full accounts made up to 30 June 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 7,842
...
... and 78 more events
01 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Registered office changed on 01/07/98 from: independent house the birches imberhorne lane east grinstead RH19 1XT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Accounting reference date shortened from 30/11/98 to 30/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Ad 20/02/98--------- £ si 30000@1=30000 £ ic 2/30002
19 Nov 1997
Incorporation

THE FURNITURE PRACTICE LIMITED Charges

12 March 2010
Rent deposit deed
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Northburgh Properties Limited
Description: By way of fixed charge all the tenants interest in the…
28 November 2006
Charge over rental deposit
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Drummond Street Limited
Description: Rent deposit of £10,325.00.
28 November 2006
Rent deposit deed
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Drummond St Limited
Description: The deposits and its interest in the account and all monies…
7 February 2003
Debenture
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2002
Rent deposit deed
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Blendnovel Limited
Description: The sum of £5,628.
6 November 2001
Fixed and floating charge
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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