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 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
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 |