Furniture & Gift Fairs Limited

Active03194033 Private limited company
Incorporated
2 May 1996 (30 years)
Industry
Media representation services (73120)
Accounts type
Dormant
Region
Greater London
Address
69-79 Bedford House
Fulham High Street
London
SW6 3JW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born August 1974 (52)
Director · Appointed 20 February 2023
British
Born February 1970 (56)
Officer history (21 former)
1 June 2026
Appointed Taylor, Nicholas Charles Fraser as Director
31 May 2026
Resigned Johnson, Richard Mark as Director
31 May 2026
Resigned Wilcox, Russell Stephen as Director
23 May 2025
Resigned Mills, Christopher John as Secretary
1 October 2024
Appointed Mills, Christopher John as Secretary
20 September 2024
Resigned Underwood, Steven as Secretary
20 February 2023
Appointed Underwood, Steven as Secretary
20 February 2023
Resigned Hollins, Amy as Secretary
20 February 2023
Resigned Kimble, Simon Reed as Director
20 February 2023
Appointed Hannant, Lisa Amanda as Director
1 October 2021
Appointed Hollins, Amy as Secretary
29 July 2021
Resigned Pahwa, Monica as Secretary
30 April 2018
Appointed Johnson, Richard Mark as Director
30 April 2018
Resigned Wilmot, Christopher John as Director
28 October 2016
Appointed Pahwa, Monica as Secretary
28 October 2016
Appointed Kimble, Simon Reed as Director
28 October 2016
Appointed Wilcox, Russell Stephen as Director
28 October 2016
Resigned Janes, Laraine Patricia as Director
28 October 2016
Resigned Hanrahan Soar, Lea as Director
28 October 2016
Resigned Richards, Stephen Hugh as Director
28 October 2016
Appointed Wilmot, Christopher John as Director
28 October 2016
Resigned Raymond, Theresa Anne Maria as Director
21 August 2014
Appointed Hanrahan Soar, Lea as Director
21 August 2014
Appointed Richards, Stephen Hugh as Director
30 March 2012
Resigned Richards, Stephen Hugh as Director
30 March 2012
Resigned Richards, Stephen Hugh as Secretary
12 July 1999
Resigned Richards, Catherine as Director
2 April 1998
Appointed Richards, Catherine as Director
26 January 1998
Resigned Richards, Catherine as Secretary
26 January 1998
Appointed Richards, Stephen Hugh as Secretary
5 January 1998
Appointed Janes, Laraine Patricia as Director
22 December 1997
Appointed Raymond, Theresa Anne Maria as Director
30 May 1997
Appointed Richards, Catherine as Secretary
30 May 1997
Resigned Holm, Carsten as Director
30 May 1997
Resigned Boyd, Simon Christopher as Director
30 May 1997
Resigned Boyd, Simon Christopher as Secretary
2 May 1996
Appointed Boyd, Simon Christopher as Secretary
2 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 May 1996
Appointed Boyd, Simon Christopher as Director
2 May 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 May 1996
Appointed Holm, Carsten as Director
2 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 May 1996
Appointed Richards, Stephen Hugh as Director
2 May 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08944163

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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