FURLONG SHOPPING CENTRE LIMITED
LONDON DEVELOPMENT SECURITIES (NO. 10) LIMITED HACKREMCO (NO.1774) LIMITED

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Company number 04129313
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, SW1P 1DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Charles Julian Barwick as a director on 28 February 2017; Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of FURLONG SHOPPING CENTRE LIMITED are www.furlongshoppingcentre.co.uk, and www.furlong-shopping-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furlong Shopping Centre Limited is a Private Limited Company. The company registration number is 04129313. Furlong Shopping Centre Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Furlong Shopping Centre Limited is 7a Howick Place London Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David is a Director of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. Director PROTHERO, Graham has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
CASSELS, Bradley David
Appointed Date: 08 February 2016
47 years old
Director
SHEPHERD, Marcus Owen
Appointed Date: 18 February 2013
59 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 21 November 2002
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 16 March 2001
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 16 March 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 16 March 2001
Appointed Date: 21 December 2000
Director
BARWICK, Charles Julian
Resigned: 28 February 2017
Appointed Date: 16 March 2001
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 16 March 2001
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 04 March 2011
64 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 16 March 2001
Appointed Date: 21 December 2000

Persons With Significant Control

Ds (Ringwood) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FURLONG SHOPPING CENTRE LIMITED Events

08 Mar 2017
Termination of appointment of Charles Julian Barwick as a director on 28 February 2017
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
09 Sep 2016
Full accounts made up to 29 February 2016
03 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
...
... and 97 more events
23 Mar 2001
Director resigned
23 Mar 2001
Secretary resigned
23 Mar 2001
Registered office changed on 23/03/01 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
16 Feb 2001
Company name changed hackremco (no.1774) LIMITED\certificate issued on 16/02/01
21 Dec 2000
Incorporation

FURLONG SHOPPING CENTRE LIMITED Charges

16 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Agent and Security Trustee for the Finance Parties (The Agent)
Description: For details of properties charged please refer to form…
1 February 2008
Debenture
Delivered: 8 February 2008
Status: Satisfied on 15 February 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Legal charge
Delivered: 8 February 2008
Status: Satisfied on 15 February 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a the furlong shopping centre, ringwood t/no…
1 February 2008
Charge over shares
Delivered: 8 February 2008
Status: Satisfied on 15 February 2012
Persons entitled: Bank of Scotland PLC
Description: Its entire right, title and interest in and to the shares…
8 April 2003
Deed of assignment
Delivered: 26 April 2003
Status: Satisfied on 25 November 2011
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
8 April 2003
Supplemental deed
Delivered: 26 April 2003
Status: Satisfied on 25 November 2011
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Furlong shopping centre ringwood hampshire t/no: HP354874…

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