Company Information for

LESLIE FURNESS & CO. LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,

Company Registration Number

00970431

Private Limited Company

Dissolved

About Leslie Furness & Co. Ltd

LESLIE FURNESS & CO. LIMITED was founded on 1970-01-19 and had its registered office in London. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data

Company Name
LESLIE FURNESS & CO. LIMITED
Legal Registered Office
LONDON
W1B 5NH
Other companies in W1B

Filing Information

Company Number00970431
Date formed1970-01-19
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2015-02-24
Type of accountsFULL
Last Datalog update:
2015-05-18 19:56:47
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-02-24

Officer Role Occupation Date Appointed Country
Amanda Jane Bruce Company Secretary 2010-11-01
James Logan Hall Director CHARTERED SURVEYOR 1991-07-27 GREAT BRITAIN
Mark Stupples Director CHARTERED SURVEYOR 2007-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Alexander Farquhar Bailey Director 2010-11-01 2011-12-01
Simon Alexander Farquhar Bailey Company Secretary 2007-12-31 2010-11-01
Timothy John Hance Director 1999-07-12 2010-10-31
Mark Richard Perowne Director 2007-12-31 2010-04-30
Hugh Guy Nicholas Godfray Company Secretary 1991-07-27 2007-12-31
Andrew Gimson Blacklee Director 1991-07-27 2007-12-31
Paul Hamilton Miller Collier Director 1991-07-27 2007-12-31
Benjamin Paul Green Director 2006-01-01 2007-12-31
Anthony Theophilus Mohan Marsh Director 1991-07-27 2007-12-31
Richard Justin Lyons Director 2006-01-01 2007-04-05
John Richard Vernon Mills Director 1991-07-27 2002-12-31
Richard Einar Poole Director 1994-01-01 1998-11-20
Michael John Green Director 1991-07-27 1995-12-31

Related Directorships for James Logan Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Logan Hall JAMES LOGAN HALL LIMITEDDirector 2015-05-15 CURRENT 2013-08-30 Active
James Logan Hall FIRSTCENTER LIMITEDDirector 1995-07-06 CURRENT 1994-07-08 Active - Proposal to Strike off

Related Directorships for Mark Stupples

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stupples BEGBIES TRAYNOR GROUP PLCDirector 2017-07-11 CURRENT 2004-05-05 Active
Mark Stupples JONES LANG LASALLE PENSION TRUSTEES LIMITEDDirector 2017-04-01 CURRENT 1980-08-13 Active
Mark Stupples JMARK CONSULTANTS LIMITEDDirector 2016-10-05 CURRENT 2016-10-05 Active
Mark Stupples W.A. ELLIS SERVICES LIMITEDDirector 2014-10-01 CURRENT 1986-10-08 Dissolved 2017-01-17
Mark Stupples OASIS PROPERTY SOUTH WEST LIMITEDDirector 2014-04-08 CURRENT 2014-02-20 Active
Mark Stupples EDWARD RUSHTON SON & KENYON (U.K.) LIMITEDDirector 2010-12-31 CURRENT 1993-05-19 Dissolved 2014-07-08
Mark Stupples JJ NEWCO ("D") LIMITEDDirector 2010-04-30 CURRENT 2002-02-21 Dissolved 2014-05-20
Mark Stupples LOCHINDAAL VENTURES LIMITEDDirector 2008-05-14 CURRENT 2002-10-25 Active
Mark Stupples BERGAMOT VENTURES LIMITEDDirector 2008-05-09 CURRENT 2002-11-08 Active
Mark Stupples KING STURGE MANAGEMENT LTDDirector 2000-09-28 CURRENT 1986-03-19 Dissolved 2014-02-11
Mark Stupples JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITEDDirector 2000-01-24 CURRENT 1994-09-07 Dissolved 2014-10-07