FUTURE EALING PHASE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

FUTURE EALING PHASE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUTURE EALING PHASE 1 LIMITED was incorporated 13 years ago on 05/07/2010 and has the registered number: 07304771. The accounts status is FULL and accounts are next due on 30/09/2024.

FUTURE EALING PHASE 1 LIMITED - LONDON

This company is listed in the following categories:
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
13/07/2023 27/07/2024

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 2010-12-08 UNTIL 2011-02-11 RESIGNED
IAN PAUL WOOSEY Nov 1958 British Director 2010-07-05 UNTIL 2012-04-02 RESIGNED
SIMON JENNAWAY Secretary 2010-07-05 UNTIL 2012-12-20 RESIGNED
NIGEL JOHN MARSHALL Secretary 2013-01-24 UNTIL 2015-03-27 RESIGNED
SARAH SHUTT Secretary 2015-03-27 UNTIL 2016-08-22 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 2010-07-05 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
Future Ealing Phase 1 (Refico) Limited 2019-08-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Future Ealing Phase 1 Holdings Limited 2016-04-06 - 2019-08-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4 FUTURES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
4 FUTURES PHASE 2 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
4 FUTURES PHASE 2 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FUTURE EALING PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ABERYSTWYTH STUDENT ACCOMMODATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 55900 - Other accommodation
EAST SLOPE RESIDENCIES PLC NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EAST SLOPE RESIDENCIES HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EAST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED HOLYTOWN SCOTLAND Active FULL 41202 - Construction of domestic buildings
HOLYROOD STUDENT ACCOMMODATION PLC HOLYTOWN SCOTLAND Active FULL 64203 - Activities of construction holding companies
HOLYROOD STUDENT ACCOMMODATION SPV LIMITED HOLYTOWN SCOTLAND Active FULL 41202 - Construction of domestic buildings
GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED HOLYTOWN SCOTLAND Active FULL 64203 - Activities of construction holding companies
GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED HOLYTOWN SCOTLAND Active FULL 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETA CENTRAL PROFITS LIMITED Active FULL 70100 - Activities of head offices
NOTANO TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VALUEDYNAMX HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ANTIPODES PARTNERS MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
COLLINSON GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FABX2.11 GP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IQ EQ CONSULTING LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
PARMINDER INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BRAMBLING INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLIMATE ASSET MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies