Furness Withy Investments Limited, London
| About | |
|---|---|
| Name: Furness Withy Investments Limited | |
| Number: 00168900 | |
| Incorporation date: 1920-07-09 | |
| End of financial year: 30 December |
| Address: |
30 Finsbury Square London EC2A 1AG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Maersk Line Uk Limited
17 December 2018
| Address | 7 New Bridge Street West, Newcastle Upon Tyne, NE1 8AQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies (E& Wales) |
| Registration number | 00857789 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Furness Withy (Chartering) Ltd
6 April 2016 - 17 December 2018
| Address | Finsbury House 23 Finsbury Circus, London, EC2M 7EA, England |
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 01003526 |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors |
Furness Withy Investments Limited was dissolved on 2021-02-24.
Furness Withy Investments was a private limited company that was situated at 30 Finsbury Square, London, EC2A 1AG. The company (formally started on 1920-07-09) was run by 2 directors and 1 secretary.
Director John K. who was appointed on 15 May 2019.
Director Charles R. who was appointed on 02 March 2006.
Among the secretaries, we can name:
Carolyn M. appointed on 01 March 2006.
The company was officially classified as "activities of head offices" (70100).
The most recent confirmation statement was filed on 2019-10-18 and last time the statutory accounts were filed was on 31 December 2017.
2015-10-18 is the date of the most recent annual return.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 26th, September 2019 | accounts |
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