FURNEAUX LIMITED
C/O AURIA, 48 WARWICK STREET, LONDON W1B 5AW- Active
- Private Limited Company
- Company No. 08400775
- Last Updated: 01 Mar 2024
Company Profile
FURNEAUX LIMITED was incorporated on Wednesday, February 13, 2013 as a Private Limited Company with registered address in LONDON. FURNEAUX LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 9 months.
| Name | FURNEAUX LIMITED |
|---|---|
| Company number | 08400775 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AURIA 48 WARWICK STREET LONDON W1B 5AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Samuel Adam Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sarah Furneaux Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against FURNEAUX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FURNEAUX LIMITED | 13 Feb 2013 |
| FURNEAUX AVIATION LIMITED | 26 Feb 2018 |