FURLONG SHOPPING CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Furlong Shopping Centre Limited. The company was founded 23 years ago and was given the registration number 04129313. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	FURLONG SHOPPING CENTRE LIMITED
Company Number	:	04129313
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	7a Howick Place, London, SW1P 1DZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100 Victoria Street, London, England, SW1E 5JL	Corporate Secretary	05 October 2022	Active
100 Victoria Street, London, England, SW1E 5JL	Director	17 June 2021	Active
100 Victoria Street, London, England, SW1E 5JL	Corporate Director	05 October 2022	Active
100 Victoria Street, London, England, SW1E 5JL	Corporate Director	05 October 2022	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Secretary	05 January 2015	Active
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX	Secretary	16 March 2001	Active
Portland House, Bressenden Place, London, Uk, SW1E 5DS	Secretary	16 March 2011	Active
Portland House, Bressenden Place, London, England, SW1E 5DS	Secretary	01 September 2014	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	21 December 2000	Active
100, Victoria Street, London, England, SW1E 5JL	Corporate Secretary	17 December 2021	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	16 March 2001	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	08 February 2016	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	27 May 2021	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	16 March 2001	Active
100 Victoria Street, London, England, SW1E 5JL	Director	25 September 2017	Active
Three Gables, Bracken Lane, Storrington, England, RH20 3HR	Director	04 March 2011	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	18 February 2013	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	08 February 2016	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	21 November 2002	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	21 December 2000	Active

People with Significant Control

Land Securities Spv's Limited
Notified on	:	12 February 2024
Status	:	Active
Country of residence	:	England
Address	:	100, Victoria Street, London, England, SW1E 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

U And I Ipa Sc Limited
Notified on	:	22 October 2020
Status	:	Active
Country of residence	:	England
Address	:	100, Victoria Street, London, England, SW1E 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ds (Ringwood) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

FURLONG SHOPPING CENTRE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement