About

Registered Number: 09183057
Date of Incorporation: 20/08/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: Apartment 1 Aston House, 36 37 Furnival Street, London, EC4A 1JQ

 

Based in London, Furnival Management Ltd was established in 2014, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Karen Man Yan 15 May 2020 - 1
MAY, Lisa Ellen 20 August 2014 15 May 2020 1

Filing History

Document Type Date
CH01 - Change of particulars for director 18 May 2020
TM01 - Termination of appointment of director 17 May 2020
AP01 - Appointment of director 16 May 2020
CH01 - Change of particulars for director 13 May 2020
CH01 - Change of particulars for director 13 May 2020
AA - Annual Accounts 14 March 2020
CS01 - N/A 17 August 2019
AA - Annual Accounts 17 August 2019
AA - Annual Accounts 18 August 2018
CS01 - N/A 18 August 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 29 January 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 02 April 2016
AR01 - Annual Return 17 August 2015
AA01 - Change of accounting reference date 09 March 2015
AD01 - Change of registered office address 04 March 2015
SH01 - Return of Allotment of shares 25 February 2015
SH01 - Return of Allotment of shares 18 February 2015
CH01 - Change of particulars for director 11 September 2014
CH01 - Change of particulars for director 11 September 2014
CH01 - Change of particulars for director 21 August 2014
NEWINC - New incorporation documents 20 August 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.