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4 Futures Phase 2 Holdings Limited LONDON


4 Futures Phase 2 Holdings started in year 2010 as Private Limited Company with registration number 07296275. The 4 Futures Phase 2 Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

Currently there are 5 directors in the the firm, namely Kalpesh S., Nigel H. and Nicholas M. and others. In addition one secretary - Amanda W. - is with the company. Currently 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 2 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 07296275
Date of Incorporation Fri, 25th Jun 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 31st Dec 2020 (103 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 14th Jul 2021 (2021-07-14)
Last confirmation statement dated Tue, 30th Jun 2020

Company staff

Kalpesh S.

Position: Director

Appointed: 17 October 2019

Nigel H.

Position: Director

Appointed: 25 February 2019

Nicholas M.

Position: Director

Appointed: 04 May 2017

Kate F.

Position: Director

Appointed: 31 December 2016

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

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

Ian R.

Position: Director

Appointed: 03 August 2010

Resigned: 12 April 2012

Ian W.

Position: Director

Appointed: 03 August 2010

Resigned: 27 January 2011

David B.

Position: Director

Appointed: 03 August 2010

Resigned: 11 August 2011

Michael R.

Position: Director

Appointed: 03 August 2010

Resigned: 29 September 2010

Annie S.

Position: Director

Appointed: 03 August 2010

Resigned: 26 January 2012

Simon J.

Position: Secretary

Appointed: 28 June 2010

Resigned: 20 December 2012

Nigel L.

Position: Director

Appointed: 25 June 2010

Resigned: 24 July 2012

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Building Schools For The Future Investments Llp from London, England. This PSC is classified 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. The second one in the PSC register is Education Investments Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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

Education Investments Holdings Limited

6th Floor 350 Euston Road, London, NW1 3AX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 06863458
Notified on 6 April 2016
Ceased 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
2019/10/17 - the day director's appointment was terminated
filed on: 22nd, October 2019
Free Download (1 page)

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