THE FURNITURE STUDIO LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6UJ

Company number 04501958
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 1 PRIORY HOUSE, 32 FOLGATE STREET, LONDON, E1 6UJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of THE FURNITURE STUDIO LIMITED are www.thefurniturestudio.co.uk, and www.the-furniture-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Furniture Studio Limited is a Private Limited Company. The company registration number is 04501958. The Furniture Studio Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of The Furniture Studio Limited is 1 Priory House 32 Folgate Street London E1 6uj. The company`s financial liabilities are £415.99k. It is £0.23k against last year. . HAWTHORNE, David John is a Director of the company. Secretary GRAHAM, Elizabeth Eleanor Jane has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GRAHAM, Elizabeth Eleanor Jane has been resigned. Director GRAHAM, Norman David has been resigned. Director GRAHAM, Philip James has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


the furniture studio Key Finiance

LIABILITIES £415.99k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAWTHORNE, David John
Appointed Date: 01 March 2014
66 years old

Resigned Directors

Secretary
GRAHAM, Elizabeth Eleanor Jane
Resigned: 01 March 2014
Appointed Date: 02 August 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
GRAHAM, Elizabeth Eleanor Jane
Resigned: 01 March 2014
Appointed Date: 02 August 2002
80 years old
Director
GRAHAM, Norman David
Resigned: 01 March 2014
Appointed Date: 31 August 2012
86 years old
Director
GRAHAM, Philip James
Resigned: 15 July 2010
Appointed Date: 02 August 2002
54 years old

Persons With Significant Control

Mr David Hawthorne
Notified on: 2 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Hawthorne
Notified on: 2 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FURNITURE STUDIO LIMITED Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 30 September 2014
03 Sep 2014
Satisfaction of charge 1 in full
...
... and 40 more events
15 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2002
Ad 13/08/02--------- £ si 99@1=99 £ ic 1/100
03 Sep 2002
Accounting reference date extended from 31/08/03 to 30/09/03
13 Aug 2002
Secretary resigned
02 Aug 2002
Incorporation

THE FURNITURE STUDIO LIMITED Charges

12 February 2003
Debenture
Delivered: 15 February 2003
Status: Satisfied on 3 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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