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FURLONG SHOPPING CENTRE LIMITED

Company Number

04129313

Private limited company
Dissolved
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U AND I COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 Victoria Street London SW1E 5JL England

HOOD, Michael James

Date of Birth
Role
Active
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL England
Country of Residence
England

U AND I DIRECTOR 1 LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL England

U AND I DIRECTOR 2 LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL England

BARTON, Chris

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7a Howick Place London SW1P 1DZ United Kingdom

LANES, Stephen Alec

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

RATSEY, Helen Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Portland House Bressenden Place London SW1E 5DS Uk

SHEPHERD, Marcus Owen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Portland House Bressenden Place London England SW1E 5DS England

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

LS COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Victoria Street London England SW1E 5JL England

BARWICK, Charles Julian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Howick Place London SW1P 1DZ United Kingdom
Country of Residence
England

CASSELS, Bradley David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Howick Place London SW1P 1DZ United Kingdom
Country of Residence
United Kingdom

CHRISTMAS, Jamie Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Howick Place London United Kingdom SW1P 1DZ United Kingdom
Country of Residence
United Kingdom

MARX, Michael Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Howick Place London SW1P 1DZ United Kingdom
Country of Residence
United Kingdom

POTTER, Matthew Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Victoria Street London SW1E 5JL England
Country of Residence
United Kingdom

PROTHERO, Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Gables Bracken Lane Storrington West Sussex RH20 3HR England
Country of Residence
United Kingdom

SHEPHERD, Marcus Owen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Howick Place London SW1P 1DZ United Kingdom
Country of Residence
United Kingdom

UPTON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Howick Place London SW1P 1DZ United Kingdom
Country of Residence
England

WEINER, Matthew Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Howick Place London SW1P 1DZ United Kingdom
Country of Residence
United Kingdom

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Land Securities Spv's Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
100 Victoria Street London SW1E 5JL England

U And I Ipa Sc Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
100 Victoria Street London SW1E 5JL England

Ds (Ringwood) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Fifth Floor 37 Esplanade St Helier JE1 2TR Jersey