LONDON & STANSTED FURNISHING COMPANY LIMITED(THE)

Profile LONDON & STANSTED FURNISHING COMPANY LIMITED(THE)

Actual on 01.12.2019
Company name
LONDON & STANSTED FURNISHING COMPANY LIMITED(THE)
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Company number
00191046
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 July 1923
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Accounts

Actual

First accounts made up to 28.02.2019 due by 30.11.2019

Last accounts made up to 28.02.2018

Confirmation statement

Actual

Next statement date Monday, 31 December 2018 due by Monday, 14 January 2019

Last statement dated Sunday, 31 December 2017

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
PETERS ELWORTHY & MOORE, SALISBURY HOUSE, CAMBRIDGE, STATION ROAD, CB1 2LA
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PSC and Officers LONDON & STANSTED FURNISHING COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

JONES, David Brian
Status: Active
Appointed on: Friday, 01 September 1995
Correspondence address: 18 Thirsk Gardens, Buckinghamshire, Milton Keynes, MK3 5LH
Role: Secretary
JONES, David Brian
Status: Active
Correspondence address: Salisbury House, Cambridge, Station Road, CB1 2LA, Peters Elworthy & Moore
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Company Director
Country of residence: England
JONES, Jean Mary
Status: Active
Correspondence address: Salisbury House, Cambridge, Station Road, CB1 2LA, Peters Elworthy & Moore
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
Country of residence: England
ROWE, Henry James Hunter
Status: Active
Correspondence address: Salisbury House, Cambridge, Station Road, CB1 2LA, Peters Elworthy & Moore
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
ROWE, Phillip John Hunter
Status: Active
Appointed on: Wednesday, 21 June 2006
Correspondence address: Salisbury House, Cambridge, Station Road, CB1 2LA, Peters Elworthy & Moore
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Builder
Country of residence: England
WATSON, Margaret Helen
Status: Active
Appointed on: Wednesday, 21 June 2006
Correspondence address: Salisbury House, Cambridge, Station Road, CB1 2LA, Peters Elworthy & Moore
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: England
JONES, Peter Stuart
Status: Not active
Resigned on: Friday, 01 September 1995
Correspondence address: Hunters Moon, 14 Shingay Lane, Sawston, Gt Britain, Cambridgeshire, Cambridge, CB22 3SS
Role: Secretary
JONES, Peter Stuart
Status: Not active
Resigned on: Friday, 01 September 1995
Correspondence address: Hunters Moon, 14 Shingay Lane, Sawston, Gt Britain, Cambridgeshire, Cambridge, CB22 3SS
Nationality: British
Date of birth: December 1943
Role: Director
WATSON, Edwin John
Status: Not active
Resigned on: Tuesday, 11 April 2006
Correspondence address: Heath House, Hunworth Road, Norfolk, Holt, NR25 6SR
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Estate Agent
ROWE, Dorothy Kathleen
Status: Not active
Resigned on: Tuesday, 12 February 2002
Correspondence address: Le Picquerel, Grand Havre, Channel Islands, Guernsey, St Sampsons, GY2 4RR
Nationality: British
Date of birth: September 1930
Role: Director
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Person with significant control

(as of 01.10.2020)

Mr Derek William Carr
Status: Active
Notified on: Sunday, 19 June 2016
Correspondence address: Cambridge, Station Road, Peters Elworthy & Moore
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Margaret Helen Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridge, Station Road, Peters Elworthy & Moore
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent