FUTURE CITIES CATAPULT - LONDON


Company Profile Company Filings

Overview

FUTURE CITIES CATAPULT is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
FUTURE CITIES CATAPULT was incorporated 7 years ago on 23/04/2012 and has the registered number: 08041915. The accounts status is GROUP and accounts are next due on 31/12/2020.

FUTURE CITIES CATAPULT - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

FINANCE
1 SEKFORDE STREET
LONDON
EC1R 0BE

This Company Originates in : United Kingdom
Previous trading names include:
FUTURE CITIES CATAPULT LIMITED (until 24/12/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

FINANCE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR RACHEL FAITH DAVIES COOPER Nov 1953 British Director 2013-07-12 CURRENT
MS PAMELA ELIZABETH ALEXANDER Apr 1954 British Director 2015-07-01 CURRENT
MS SUSAN MARGARET HUNT Dec 1964 British Director 2018-01-25 CURRENT
MR KEITH EDWARD CLARKE May 1952 British Director 2013-10-15 CURRENT
MICHAEL DAVID BEAR Jan 1953 British Director 2015-07-01 CURRENT
MR CHARBEL AOUN Jun 1969 British Director 2015-07-01 CURRENT
MS NICOLA JANE YATES Apr 1960 British Director 2017-05-22 CURRENT
MR MARK GERALD SPELMAN May 1957 British Director 2013-07-12 CURRENT
MISS ROSEMARY JANE CECILIA BOOT Nov 1962 British Director 2015-05-20 UNTIL 2016-09-30 RESIGNED
MR ROBERT KENNETH BRYAN Jul 1965 British Director 2012-10-29 UNTIL 2013-12-03 RESIGNED
MR PETER KEARNS MADDEN Nov 1964 British Director 2013-06-03 UNTIL 2017-05-22 RESIGNED
DR RICHARD MICHAEL MILLER Aug 1954 British Director 2013-03-18 UNTIL 2015-07-31 RESIGNED
MR GAETAN MICHEL SIEW (HEW SAM) Apr 1954 Mauritanian Director 2013-07-12 UNTIL 2015-05-20 RESIGNED
PROFESSOR SIR DAVID ANTHONY KING Aug 1939 British Director 2013-03-20 UNTIL 2016-06-30 RESIGNED
MR GRAHAM JOHN RICHARD HUTCHINS Jun 1969 British Director 2013-02-25 UNTIL 2013-04-29 RESIGNED
MRS MARGARET ANNE GARNETT Jun 1961 British Director 2012-04-23 UNTIL 2012-10-29 RESIGNED
MS ANNE MARGARET GLOVER Feb 1954 British Director 2015-12-15 UNTIL 2018-07-31 RESIGNED
MS EMMA HOWARD BOYD May 1964 British Director 2013-09-01 UNTIL 2018-03-05 RESIGNED
MR CHRISTOPHER MARTIN STAIT Secretary 2012-10-29 UNTIL 2014-01-28 RESIGNED
MRS RACHEL MELISSA MUSSON Secretary 2014-02-21 UNTIL 2014-09-04 RESIGNED
MISS ROSEMARY JANE CECILIA BOOT Secretary 2015-07-22 UNTIL 2016-09-30 RESIGNED
MR RICHARD CULLEN Secretary 2014-11-18 UNTIL 2015-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connected Places Catapult 2019-04-01 Milton Keynes   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Nicola Jane Yates 2017-05-22 - 2019-04-01 4/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Edward Clarke 2016-04-06 - 2019-04-01 5/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Kearns Madden 2016-04-06 - 2017-05-22 11/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUTURE CITIES CATAPULT SERVICES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PUBLIC PRACTICE LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.