FUTURE EALING PHASE 1 HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUTURE EALING PHASE 1 HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUTURE EALING PHASE 1 HOLDINGS LIMITED was incorporated 13 years ago on 02/07/2010 and has the registered number: 07302740. The accounts status is GROUP and accounts are next due on 30/09/2024.
FUTURE EALING PHASE 1 HOLDINGS LIMITED was incorporated 13 years ago on 02/07/2010 and has the registered number: 07302740. The accounts status is GROUP and accounts are next due on 30/09/2024.
FUTURE EALING PHASE 1 HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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 |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KALPESH SAVJANI | Apr 1980 | British | Director | 2019-10-17 | CURRENT |
AMANDA ELIZABETH WOODS | Secretary | 2016-08-22 | CURRENT | ||
MR JACOBUS GEYTENBEEK DU PLESSIS | Dec 1977 | British | Director | 2021-04-15 | CURRENT |
IAN KENNETH RYLATT | Jun 1965 | British | Director | 2010-12-16 UNTIL 2011-02-11 | RESIGNED |
IAN PAUL WOOSEY | Nov 1958 | British | Director | 2010-07-02 UNTIL 2012-04-02 | RESIGNED |
SIMON JENNAWAY | Secretary | 2010-07-02 UNTIL 2012-12-20 | RESIGNED | ||
SARAH SHUTT | Secretary | 2015-03-27 UNTIL 2016-08-22 | RESIGNED | ||
NIGEL JOHN MARSHALL | Secretary | 2013-01-24 UNTIL 2015-03-27 | RESIGNED | ||
LAURA CLARE PORTER | Jun 1981 | British | Director | 2012-04-02 UNTIL 2013-12-06 | RESIGNED |
HELEN MARGARET WILLS | Jun 1965 | British | Director | 2011-02-08 UNTIL 2013-05-31 | RESIGNED |
ADAM WILLIAM WHALLEY | Jan 1979 | British | Director | 2018-11-02 UNTIL 2023-03-14 | RESIGNED |
MR DANIEL COLIN WARD | Feb 1982 | British | Director | 2016-08-22 UNTIL 2019-10-17 | RESIGNED |
MR DANIEL COLIN WARD | Feb 1982 | British | Director | 2020-11-20 UNTIL 2021-04-15 | RESIGNED |
MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2013-07-18 UNTIL 2016-08-22 | RESIGNED |
MR GARY REDHEAD | Dec 1957 | British | Director | 2017-07-01 UNTIL 2020-03-27 | RESIGNED |
TAMARA QUINN | Mar 1982 | British | Director | 2020-03-27 UNTIL 2023-03-14 | RESIGNED |
MR NIGEL LELEW | Mar 1959 | British | Director | 2010-07-02 UNTIL 2012-06-08 | RESIGNED |
LAURA CLARE PORTER | Jun 1981 | British | Director | 2015-09-28 UNTIL 2016-08-22 | RESIGNED |
KAREN MORGON | Oct 1967 | British | Director | 2013-12-06 UNTIL 2015-09-28 | RESIGNED |
MR PAUL SIMON ANDREWS | Jan 1970 | British | Director | 2016-08-22 UNTIL 2016-12-31 | RESIGNED |
MR PATRICK JOHN MARTIN HAYES | Sep 1963 | British | Director | 2010-12-08 UNTIL 2017-06-30 | RESIGNED |
MS KATE LOUISE FLAHERTY | Nov 1980 | British | Director | 2016-12-31 UNTIL 2020-11-20 | RESIGNED |
PATRICIA ANN DUGGAN | Nov 1969 | British | Director | 2012-06-08 UNTIL 2014-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Building Schools For The Future Investments Llp | 2016-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Education Investments Holdings Limited | 2016-04-06 - 2016-08-22 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Future Ealing Limited | 2016-04-06 - 2016-08-22 | London |
Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
|
Education Investments Holdings Limited | 2016-04-06 - 2016-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |