4 Futures Phase 1 Holdings Limited in LONDON

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 sixteen 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 William L., James M. and Daniel W. 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	16 years old
Account next due date	Mon, 30th Sep 2024 (288 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

William L.

Position: Director

Appointed: 29 March 2024

James M.

Position: Director

Appointed: 01 January 2021

Daniel W.

Position: Director

Appointed: 20 November 2020

Kalpesh S.

Position: Director

Appointed: 17 October 2019

Amanda W.

Position: Secretary

Appointed: 22 August 2016

Stephen P.

Position: Director

Appointed: 26 January 2012

Nigel H.

Position: Director

Appointed: 25 February 2019

Resigned: 29 March 2024

Colin S.

Position: Director

Appointed: 31 December 2016

Resigned: 25 February 2019

Kate F.

Position: Director

Appointed: 31 December 2016

Resigned: 20 November 2020

Nicholas M.

Position: Director

Appointed: 22 August 2016

Resigned: 31 December 2020

Daniel W.

Position: Director

Appointed: 22 August 2016

Resigned: 17 October 2019

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

David B.

Position: Director

Appointed: 01 October 2012

Resigned: 28 June 2013

Sinesh S.

Position: Director

Appointed: 01 October 2012

Resigned: 31 December 2016

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

Christopher S.

Position: Director

Appointed: 06 May 2009

Resigned: 03 June 2009

Mark S.

Position: Secretary

Appointed: 06 May 2009

Resigned: 22 June 2010

Michael R.

Position: Director

Appointed: 06 May 2009

Resigned: 29 September 2010

Helen W.

Position: Director

Appointed: 06 May 2009

Resigned: 18 March 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

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2023 filed on: 12th, July 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2023 filed on: 12th, July 2024	accounts	Free Download (26 pages)
AP01	New director was appointed on 29th March 2024 filed on: 22nd, May 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th March 2024 filed on: 17th, April 2024	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (27 pages)
CH01	On 18th August 2023 director's details were changed filed on: 22nd, August 2023	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, July 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, July 2023	incorporation	Free Download (38 pages)
CH01	On 1st March 2023 director's details were changed filed on: 4th, April 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, July 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, September 2021	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 31st December 2020 filed on: 22nd, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2021 filed on: 22nd, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th November 2020 filed on: 23rd, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 20th November 2020 filed on: 23rd, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 27th, October 2020	accounts	Free Download (16 pages)
AP01	New director was appointed on 17th October 2019 filed on: 22nd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th October 2019 filed on: 22nd, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 25th February 2019 filed on: 4th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 25th February 2019 filed on: 4th, March 2019	officers	Free Download (2 pages)
CH01	On 31st December 2016 director's details were changed filed on: 13th, August 2018	officers	Free Download (2 pages)
CH01	On 1st December 2017 director's details were changed filed on: 6th, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, June 2018	accounts	Free Download (14 pages)
CH01	On 31st March 2016 director's details were changed filed on: 26th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, August 2017	accounts	Free Download (13 pages)
CH01	On 31st July 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On 31st July 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On 31st July 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH03	On 31st July 2017 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
CH01	On 31st July 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Two London Bridge London SE1 9RA England on 31st July 2017 to 3 More London Riverside London SE1 2AQ filed on: 31st, July 2017	address	Free Download (1 page)
AP01	New director was appointed on 22nd August 2016 filed on: 2nd, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 31st December 2016 filed on: 25th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 31st December 2016 filed on: 22nd, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2016 filed on: 21st, February 2017	officers	Free Download (1 page)
AD01	Change of registered address from 6th Floor 350 Euston Road Regent's Place London NW1 3AX on 24th August 2016 to Two London Bridge London SE1 9RA filed on: 24th, August 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 22nd August 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd August 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd August 2016 filed on: 24th, August 2016	officers	Free Download (1 page)
AP03	On 22nd August 2016, company appointed a new person to the position of a secretary filed on: 24th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd August 2016 filed on: 24th, August 2016	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, July 2016	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2016 filed on: 29th, April 2016	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 31st August 2015 filed on: 19th, November 2015	officers	Free Download (1 page)
AP03	On 31st August 2015, company appointed a new person to the position of a secretary filed on: 19th, November 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 6th, July 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2015 filed on: 28th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th April 2015: 98.00 GBP	capital
AP03	On 27th January 2015, company appointed a new person to the position of a secretary filed on: 11th, February 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 27th January 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 30th May 2014 filed on: 22nd, July 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 9th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2014 filed on: 29th, April 2014	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 29th April 2014 filed on: 29th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 9th August 2013 filed on: 9th, August 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 6th, August 2013	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 28th June 2013 filed on: 28th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th June 2013 filed on: 27th, June 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd April 2013 filed on: 12th, June 2013	annual return	Free Download (6 pages)
AP03	On 15th April 2013, company appointed a new person to the position of a secretary filed on: 15th, April 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 4th January 2013 filed on: 4th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2012 filed on: 11th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2012 filed on: 11th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th October 2012 filed on: 9th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th October 2012 filed on: 9th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th August 2012 filed on: 24th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th July 2012 filed on: 24th, July 2012	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 16th, May 2012	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 24th April 2012 filed on: 24th, April 2012	officers	Free Download (1 page)
AP01	New director was appointed on 24th April 2012 filed on: 24th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2012 filed on: 12th, April 2012	annual return	Free Download (9 pages)
AP01	New director was appointed on 16th February 2012 filed on: 16th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th February 2012 filed on: 16th, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 13th October 2011 filed on: 13th, October 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 13th October 2011 filed on: 13th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 16th August 2011 filed on: 16th, August 2011	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 3rd, May 2011	accounts	Free Download (13 pages)
CH01	On 1st January 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
CH01	On 1st January 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
CH01	On 1st January 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2011 filed on: 14th, April 2011	annual return	Free Download (8 pages)
AP01	New director was appointed on 17th February 2011 filed on: 17th, February 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 17th February 2011 filed on: 17th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th October 2010 filed on: 20th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2010 filed on: 20th, October 2010	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 5th July 2010 filed on: 5th, July 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2nd July 2010 filed on: 2nd, July 2010	officers	Free Download (1 page)
AP03	On 2nd July 2010, company appointed a new person to the position of a secretary filed on: 2nd, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 5th May 2010 filed on: 5th, May 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 5th May 2010 filed on: 5th, May 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 5th May 2010 filed on: 5th, May 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd April 2010 filed on: 5th, May 2010	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, April 2010	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 24th February 2010 filed on: 24th, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 30th December 2009 filed on: 30th, December 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 28th, September 2009	accounts	Free Download (1 page)
288a	On 24th August 2009 Director appointed filed on: 24th, August 2009	officers	Free Download (8 pages)
288b	On 24th August 2009 Appointment terminated director filed on: 24th, August 2009	officers	Free Download (1 page)
288a	On 21st May 2009 Director appointed filed on: 21st, May 2009	officers	Free Download (3 pages)
288b	On 21st May 2009 Appointment terminated director filed on: 21st, May 2009	officers	Free Download (1 page)
288a	On 21st May 2009 Director appointed filed on: 21st, May 2009	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 21st, May 2009	resolution	Free Download (38 pages)
288a	On 21st May 2009 Director appointed filed on: 21st, May 2009	officers	Free Download (3 pages)
288a	On 21st May 2009 Director appointed filed on: 21st, May 2009	officers	Free Download (3 pages)
288a	On 21st May 2009 Secretary appointed filed on: 21st, May 2009	officers	Free Download (2 pages)
288a	On 21st May 2009 Director appointed filed on: 21st, May 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, April 2009	incorporation	Free Download (22 pages)

4 Futures Phase 1 Holdings Limited LONDON

4 Futures Phase 1 Holdings Limited Address / Contact

Company Information / Profile

Company staff

William L.

James M.

Daniel W.

Kalpesh S.

Amanda W.

Stephen P.

Nigel H.

Colin S.

Kate F.

Nicholas M.

Daniel W.

Sarah S.

Nuala O.

Paul T.

David B.

Nigel M.

David B.

Sinesh S.

Patricia D.

Nick E.

Adam W.

Helen W.

Simon J.

Simon J.

Ian W.

Nigel L.

Annie S.

Ian R.

Christopher S.

Mark S.

Michael R.

Helen W.

Stephen M.

David B.

Robert R.

People with significant control

Company filings

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