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4 Futures Phase 1 Holdings Limited LONDON


4 Futures Phase 1 Holdings started in year 2009 as Private Limited Company with registration number 06868666. The 4 Futures Phase 1 Holdings company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

At the moment there are 5 directors in the the firm, namely James M., Daniel W. and Kalpesh S. and others. In addition one secretary - Amanda W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

4 Futures Phase 1 Holdings Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06868666
Date of Incorporation Fri, 3rd Apr 2009
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 30th Sep 2021 (217 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 17th Apr 2021 (2021-04-17)
Last confirmation statement dated Fri, 3rd Apr 2020

Company staff

James M.

Position: Director

Appointed: 01 January 2021

Daniel W.

Position: Director

Appointed: 20 November 2020

Kalpesh S.

Position: Director

Appointed: 17 October 2019

Nigel H.

Position: Director

Appointed: 25 February 2019

Amanda W.

Position: Secretary

Appointed: 22 August 2016

Stephen P.

Position: Director

Appointed: 26 January 2012

Colin S.

Position: Director

Appointed: 31 December 2016

Resigned: 25 February 2019

Kate F.

Position: Director

Appointed: 31 December 2016

Resigned: 20 November 2020

Daniel W.

Position: Director

Appointed: 22 August 2016

Resigned: 17 October 2019

Nicholas M.

Position: Director

Appointed: 22 August 2016

Resigned: 31 December 2020

Sarah S.

Position: Secretary

Appointed: 31 August 2015

Resigned: 22 August 2016

Nuala O.

Position: Secretary

Appointed: 27 January 2015

Resigned: 31 August 2015

Paul T.

Position: Director

Appointed: 30 May 2014

Resigned: 22 August 2016

David B.

Position: Director

Appointed: 18 July 2013

Resigned: 22 August 2016

Nigel M.

Position: Secretary

Appointed: 26 March 2013

Resigned: 27 January 2015

Sinesh S.

Position: Director

Appointed: 01 October 2012

Resigned: 31 December 2016

David B.

Position: Director

Appointed: 01 October 2012

Resigned: 28 June 2013

Patricia D.

Position: Director

Appointed: 12 April 2012

Resigned: 16 April 2014

Nick E.

Position: Director

Appointed: 29 September 2011

Resigned: 01 August 2012

Adam W.

Position: Director

Appointed: 29 September 2011

Resigned: 31 July 2012

Helen W.

Position: Director

Appointed: 27 January 2011

Resigned: 31 May 2013

Simon J.

Position: Director

Appointed: 05 October 2010

Resigned: 12 April 2012

Simon J.

Position: Secretary

Appointed: 22 June 2010

Resigned: 20 December 2012

Ian W.

Position: Director

Appointed: 18 March 2010

Resigned: 27 January 2011

Nigel L.

Position: Director

Appointed: 18 March 2010

Resigned: 24 July 2012

Annie S.

Position: Director

Appointed: 24 September 2009

Resigned: 26 January 2012

Ian R.

Position: Director

Appointed: 16 July 2009

Resigned: 12 April 2012

Mark S.

Position: Secretary

Appointed: 06 May 2009

Resigned: 22 June 2010

Helen W.

Position: Director

Appointed: 06 May 2009

Resigned: 18 March 2010

Christopher S.

Position: Director

Appointed: 06 May 2009

Resigned: 03 June 2009

Michael R.

Position: Director

Appointed: 06 May 2009

Resigned: 29 September 2010

Stephen M.

Position: Director

Appointed: 06 May 2009

Resigned: 24 September 2009

David B.

Position: Director

Appointed: 06 May 2009

Resigned: 11 August 2011

Robert R.

Position: Director

Appointed: 03 April 2009

Resigned: 08 May 2009

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Building Schools For The Future Investments Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Building Schools For The Future Investments Llp

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc320795
Notified on 22 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 20th November 2020
filed on: 23rd, November 2020
Free Download (2 pages)

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