DY FURBS LIMITED
121 (FIRST FLOOR) SLOANE STREET, SLOANE SQUARE, LONDON SW1X 9BW- Active
- Private Limited Company
- Company No. 04697230
- Last Updated: 01 Mar 2024
Company Profile
DY FURBS LIMITED was incorporated on Thursday, March 13, 2003 as a Private Limited Company with registered address in LONDON. DY FURBS LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 21 years 7 months and 26 days.
| Name | DY FURBS LIMITED |
|---|---|
| Company number | 04697230 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
121 (FIRST FLOOR) SLOANE STREET SLOANE SQUARE LONDON SW1X 9BW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| David Yarrow Photography Limited John Street, WC1N 2EB |
Dates: Monday, March 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clareville Capital Limited 121/122 Sloane Street, SW1X 9BW |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against DY FURBS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DY FURBS LIMITED | 13 Mar 2003 |