THE PAINTED FURNITURE COMPANY LIMITED
LONDON FUNCITY TRADING LIMITED

Hellopages » Greater London » Wandsworth » SW18 5BY

Company number 03442030
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address BROOKWOOD HOUSE, 84 BROOKWOOD ROAD, LONDON, SW18 5BY
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 sixty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 17 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of THE PAINTED FURNITURE COMPANY LIMITED are www.thepaintedfurniturecompany.co.uk, and www.the-painted-furniture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.7 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Painted Furniture Company Limited is a Private Limited Company. The company registration number is 03442030. The Painted Furniture Company Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of The Painted Furniture Company Limited is Brookwood House 84 Brookwood Road London Sw18 5by. . PIRES DE LIMA, Miguel is a Director of the company. Secretary CRAUGHWELL, John has been resigned. Secretary PIRES DE LIMA, Miguel has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director MACHADO, Agostinho has been resigned. Director MYERS, Maria Alexandria Do Carmo Moinhos Ribeiro has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
PIRES DE LIMA, Miguel
Appointed Date: 03 October 1997
59 years old

Resigned Directors

Secretary
CRAUGHWELL, John
Resigned: 20 October 2016
Appointed Date: 14 December 2005
Secretary
PIRES DE LIMA, Miguel
Resigned: 06 September 2002
Appointed Date: 14 September 2001
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 30 September 1997
Secretary
TLT SECRETARIES LIMITED
Resigned: 14 December 2005
Appointed Date: 09 January 2002
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 03 October 1997
Appointed Date: 30 September 1997
Director
MACHADO, Agostinho
Resigned: 18 January 2002
Appointed Date: 09 January 2002
53 years old
Director
MYERS, Maria Alexandria Do Carmo Moinhos Ribeiro
Resigned: 09 January 2002
Appointed Date: 16 September 1998
59 years old

Persons With Significant Control

Mr Miguel Pires De Lima
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PAINTED FURNITURE COMPANY LIMITED Events

24 Jan 2017
Compulsory strike-off action has been discontinued
23 Jan 2017
Confirmation statement made on 17 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
20 Oct 2016
Termination of appointment of John Craughwell as a secretary on 20 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 57 more events
16 Dec 1997
Registered office changed on 16/12/97 from: 108 kew road flat 1 richmond surrey TW9 2PQ
12 Oct 1997
New director appointed
12 Oct 1997
Registered office changed on 12/10/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG
12 Oct 1997
Director resigned
30 Sep 1997
Incorporation

THE PAINTED FURNITURE COMPANY LIMITED Charges

4 October 2002
Rent deposit deed
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: Greenwood Estates Limited
Description: The rent deposit monies of £7,000 as demised in a lease of…
15 August 1999
Deed of charge over credit balances
Delivered: 2 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being barclays bank PLC re the painted…
1 April 1999
Rent deposit deed
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: Greenwood Estates Limited
Description: All monies from time to time in the deposit account.

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