Furlong Shopping Centre started in year 2000 as Private Limited Company with registration number 04129313. The Furlong Shopping Centre company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since March 18, 2003 Furlong Shopping Centre Limited is no longer carrying the name Development Securities (no. 10).
The company has one director. Michael H., appointed on 17 June 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 100 Victoria Street |
| Town | London |
| Post code | SW1E 5JL |
| Country of origin | United Kingdom |
| Registration Number | 04129313 |
| Date of Incorporation | Thu, 21st Dec 2000 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Corporate Secretary
Appointed: 05 October 2022
Position: Corporate Director
Appointed: 05 October 2022
Position: Corporate Director
Appointed: 05 October 2022
Position: Director
Appointed: 17 June 2021
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Land Securities Spv's Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is U and i Ipa Sc Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ds (Ringwood) Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Land Securities Spv's Limited
100 Victoria Street, London, SW1E 5JL, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 4365195 |
| Notified on | 12 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
U And I Ipa Sc Limited
100 Victoria Street, London, United Kingdom, SW1E 5JL, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12798332 |
| Notified on | 22 October 2020 |
| Ceased on | 12 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ds (Ringwood) Limited
Fifth Floor 37 Esplanade, St Helier, JE1 2TR, Jersey
| Legal authority | Jersey |
| Legal form | Corporate |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 89068 |
| Notified on | 6 April 2016 |
| Ceased on | 22 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Development Securities (no. 10) | March 18, 2003 |
| Hackremco (no.1774) | February 16, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 22nd, January 2024 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy