Company number OC403051
Status Active
Incorporation Date 23 November 2015
Company Type Limited Liability Partnership
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Phone, email, etc
Since the company registration five events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 23 November 2016 with updates; Appointment of Ranfel Enterprises Limited as a member on 10 June 2016. The most likely internet sites of FURNESS ROAD LLP are www.furnessroad.co.uk, and www.furness-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Furness Road Llp is a Limited Liability Partnership.
The company registration number is OC403051. Furness Road Llp has been working since 23 November 2015.
The present status of the company is Active. The registered address of Furness Road Llp is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London United Kingdom W1g 9dq. . CIRCLE MOON VENTURES LTD is a LLP Designated Member of the company. JAMES HENRY DEVELOPMENTS LTD is a LLP Designated Member of the company. RANFEL ENTERPRISES LIMITED is a LLP Designated Member of the company. UNITED MEDICAL PROPERTY LTD is a LLP Designated Member of the company. LLP Designated Member OCARMA VENTURES LIMITED has been resigned.
Current Directors
LLP Designated Member
CIRCLE MOON VENTURES LTD
Appointed Date: 23 November 2015
LLP Designated Member
JAMES HENRY DEVELOPMENTS LTD
Appointed Date: 23 November 2015
LLP Designated Member
RANFEL ENTERPRISES LIMITED
Appointed Date: 10 June 2016
LLP Designated Member
UNITED MEDICAL PROPERTY LTD
Appointed Date: 23 November 2015
Resigned Directors
LLP Designated Member
OCARMA VENTURES LIMITED
Resigned: 10 June 2016
Appointed Date: 23 November 2015
Persons With Significant Control
Circle Moon Ventures Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ranfel Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
FURNESS ROAD LLP Events
27 Jan 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
15 Dec 2016
Confirmation statement made on 23 November 2016 with updates
20 Jun 2016
Appointment of Ranfel Enterprises Limited as a member on 10 June 2016
20 Jun 2016
Termination of appointment of Ocarma Ventures Limited as a member on 10 June 2016
23 Nov 2015
Incorporation of a limited liability partnership