FURLECK INVESTMENT CO. LIMITED - LONDON


Company Profile Company Filings

Overview

FURLECK INVESTMENT CO. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FURLECK INVESTMENT CO. LIMITED was incorporated 61 years ago on 01/06/1962 and has the registered number: 00725949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

FURLECK INVESTMENT CO. LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER BRIAN WOOLF Jun 1947 British Director 2018-02-01 CURRENT
MRS SUSAN LESLEY WOOLF Sep 1948 British Director 2013-01-25 CURRENT
MR JAMES MATTHEW WOOLF Oct 1978 British Director 2022-11-01 CURRENT
LOUIS DORFF Oct 1919 British Director RESIGNED
GENE MYRTLE DORFF Jun 1923 British Director RESIGNED
GENE MYRTLE DORFF Jun 1923 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Lesley Woolf 2016-04-06 9/1948 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUGENE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VIANA INVESTMENT CO. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FELTON ASSOCIATES LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
MACALVINS LIMITED HARROW Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
KAJOJAM LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
FURLECK_INVESTMENT_CO._LI - Accounts 2023-11-18 05-04-2023 £127,941 Cash £1,256,824 equity
FURLECK_INVESTMENT_CO._LI - Accounts 2022-12-01 05-04-2022 £95,888 Cash £1,243,622 equity
FURLECK_INVESTMENT_CO._LI - Accounts 2021-11-26 05-04-2021 £57,622 Cash £1,225,315 equity
FURLECK_INVESTMENT_CO._LI - Accounts 2020-11-27 05-04-2020 £43,167 Cash £1,206,146 equity
Furleck Investment Co. Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 05-04-2019 £51,029 Cash £1,064,958 equity
Furleck Investment Co. Limited - Accounts to registrar (filleted) - small 18.2 2018-07-24 05-04-2018 £57,338 Cash £1,064,635 equity
Furleck Investment Co. Limited - Accounts to registrar - small 17.2 2017-08-23 05-04-2017 £26,640 Cash £1,153,530 equity
Furleck Investment Co. Limited - Abbreviated accounts 16.1 2016-07-05 05-04-2016 £29,127 Cash £1,152,519 equity
Furleck Investment Co. Limited - Limited company - abbreviated - 11.6 2015-07-15 05-04-2015 £15,440 Cash £1,138,084 equity
Furleck Investment Co. Limited - Limited company - abbreviated - 11.0.0 2014-08-30 05-04-2014 £25,466 Cash £106,780 equity
Furleck Investment Co. Limited - Limited company - abbreviated - 11.0.0 2014-08-29 05-04-2014 £25,466 Cash £106,780 equity

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