OpenRegistry
Companies House/London/Company profile

FURNAVILLE INVESTMENT CO. LIMITED

Active
00719611·incorporated 1962-03-29

FURNAVILLE INVESTMENT CO. LIMITED is an active UK private limited company, incorporated on 29 March 1962 at Companies House (number 00719611; OpenRegistry canonical ID GB-00719611-furnaville-investment-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-03-29
Registered Address
ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-07. Next confirmation statement due 2027-05-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FURNAVILLE INVESTMENT CO. LIMITED has 3 persons with significant control on file:

  • Mrs Beverley De Vries born 1962 resident in England, British national. Notified 2026-01-22.
    • Owns 25–50% of shares
  • Dr Belinda Holder born 1965 resident in England, British national. Notified 2026-01-20.
    • Owns 25–50% of shares
  • Mrs Marion Susan Aarons born 1962 resident in England, British national. Notified 2026-04-01.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Stanley Aarons born 1935 resident in England, British national. Notified 2016-05-01. Ceased 2021-04-07.
    • Has significant influence or control
  • (unnamed). Notified 2021-05-05. Ceased 2026-01-22.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: