4 FUTURES PHASE 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
4 FUTURES PHASE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4 FUTURES PHASE 1 LIMITED was incorporated 15 years ago on 03/04/2009 and has the registered number: 06868566. The accounts status is FULL and accounts are next due on 30/09/2024.
4 FUTURES PHASE 1 LIMITED was incorporated 15 years ago on 03/04/2009 and has the registered number: 06868566. The accounts status is FULL and accounts are next due on 30/09/2024.
4 FUTURES PHASE 1 LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PETER MARSH | Dec 1988 | British | Director | 2021-01-01 | CURRENT |
AMANDA ELIZABETH WOODS | Secretary | 2016-08-22 | CURRENT | ||
MR NIGEL RICHARD HENSHAW | Nov 1964 | British | Director | 2019-02-25 | CURRENT |
MR DANIEL COLIN WARD | Feb 1982 | British | Director | 2020-11-20 | CURRENT |
MR KALPESH SAVJANI | Apr 1980 | British | Director | 2019-10-17 | CURRENT |
STEPHEN PLATTS | Feb 1969 | British | Director | 2012-01-26 | CURRENT |
MARK SHAHA | British | Secretary | 2009-05-06 UNTIL 2010-06-22 | RESIGNED | |
COLIN JAMES SIMPSON | Apr 1983 | British | Director | 2016-12-31 UNTIL 2019-02-25 | RESIGNED |
MR CHRISTOPHER LORAINE SPENCER | Apr 1955 | British | Director | 2009-05-06 UNTIL 2009-06-03 | RESIGNED |
PAUL THORNBER | Feb 1964 | British | Director | 2014-05-30 UNTIL 2016-08-22 | RESIGNED |
HELEN MARGARET WILLS | Jun 1965 | British | Director | 2009-05-06 UNTIL 2010-03-18 | RESIGNED |
MR STEPHEN ROBERT MCDONALD | Dec 1959 | Australian-British | Director | 2009-05-06 UNTIL 2009-09-24 | RESIGNED |
HELEN MARGARET WILLS | Jun 1965 | British | Director | 2011-01-27 UNTIL 2013-05-31 | RESIGNED |
MR DANIEL COLIN WARD | Feb 1982 | British | Director | 2016-08-22 UNTIL 2019-10-17 | RESIGNED |
MR SINESH RAMESH SHAH | Jun 1977 | British | Director | 2012-10-01 UNTIL 2016-12-31 | RESIGNED |
MISS NUALA O'NEILL | Secretary | 2015-01-27 UNTIL 2015-08-31 | RESIGNED | ||
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2011-09-29 UNTIL 2012-07-31 | RESIGNED |
SARAH SHUTT | Secretary | 2015-08-31 UNTIL 2016-08-22 | RESIGNED | ||
NIGEL JOHN MARSHALL | Secretary | 2013-03-26 UNTIL 2015-01-27 | RESIGNED | ||
MR SIMON JENNAWAY | Secretary | 2010-06-22 UNTIL 2012-12-20 | RESIGNED | ||
IAN PAUL WOOSEY | Nov 1958 | British | Director | 2010-03-18 UNTIL 2011-01-27 | RESIGNED |
MS ANNIE SHEPPERD | Sep 1951 | British | Director | 2009-09-24 UNTIL 2012-01-26 | RESIGNED |
IAN KENNETH RYLATT | Jun 1965 | British | Director | 2009-07-16 UNTIL 2012-04-12 | RESIGNED |
MICHAEL MELVILLE BROWN ROSS | Sep 1943 | British | Director | 2009-05-06 UNTIL 2010-09-29 | RESIGNED |
MR ROBERT MCLACHLAN REID | Sep 1955 | British | Director | 2009-04-03 UNTIL 2009-05-08 | RESIGNED |
MS KATE LOUISE FLAHERTY | Nov 1980 | British | Director | 2016-12-31 UNTIL 2020-11-20 | RESIGNED |
MR NICHOLAS JAMES MACKEE | Oct 1976 | British | Director | 2016-08-22 UNTIL 2020-12-31 | RESIGNED |
MR NIGEL LELEW | Mar 1959 | British | Director | 2010-03-18 UNTIL 2012-07-24 | RESIGNED |
SIMON JENNAWAY | May 1967 | British | Director | 2010-10-05 UNTIL 2012-04-12 | RESIGNED |
MR NICK STUART ENGLISH | Mar 1960 | British | Director | 2011-09-29 UNTIL 2012-08-01 | RESIGNED |
PATRICIA ANN DUGGAN | Nov 1969 | British | Director | 2012-04-12 UNTIL 2014-04-16 | RESIGNED |
MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2009-05-06 UNTIL 2011-08-11 | RESIGNED |
MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2012-10-01 UNTIL 2013-06-28 | RESIGNED |
MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2013-07-18 UNTIL 2016-08-22 | RESIGNED |
MR PAUL SIMON ANDREWS | Jan 1970 | British | Director | 2016-08-22 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
4 Futures Phase 1 (Refico) Limited | 2023-07-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
4 Futures Phase 1 Holdings Limited | 2016-04-06 - 2023-07-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |