4 Futures Phase 2 Limited in LONDON

4 Futures Phase 2 Limited LONDON

4 Futures Phase 2 started in year 2010 as Private Limited Company with registration number 07296307. The 4 Futures Phase 2 company has been functioning successfully for fourteen 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 company, namely James M., Daniel W. and Kalpesh S. and others. In addition one secretary - Amanda W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

4 Futures Phase 2 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	07296307
Date of Incorporation	Fri, 25th Jun 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

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

Paul A.

Position: Director

Appointed: 22 August 2016

Resigned: 31 December 2016

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

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

Annie S.

Position: Director

Appointed: 03 August 2010

Resigned: 26 January 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

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 list of PSCs that own or control the company includes 2 names. As we researched, there is 4 Futures Phase 2 (Refico) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is 4 Futures Phase 2 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.

4 Futures Phase 2 (Refico) Limited

3 More London Riverside, London, SE1 2AQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	1 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

4 Futures Phase 2 Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07296275
Notified on	6 April 2016
Ceased on	1 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (20 pages)
CH01	On 2023-08-18 director's details were changed filed on: 22nd, August 2023	officers	Free Download (2 pages)
CH01	On 2023-03-01 director's details were changed filed on: 4th, April 2023	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 29th, March 2023	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, March 2023	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 14th, July 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, September 2021	accounts	Free Download (20 pages)
AP01	New director was appointed on 2021-01-01 filed on: 22nd, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 22nd, January 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-11-20 filed on: 23rd, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-20 filed on: 23rd, November 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 27th, October 2020	accounts	Free Download (19 pages)
AP01	New director was appointed on 2019-10-17 filed on: 22nd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-17 filed on: 22nd, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, August 2019	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2019-02-25 filed on: 4th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-25 filed on: 4th, March 2019	officers	Free Download (2 pages)
CH01	On 2016-12-31 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
CH01	On 2016-12-31 director's details were changed filed on: 30th, July 2018	officers	Free Download (2 pages)
CH01	On 2017-12-01 director's details were changed filed on: 6th, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, June 2018	accounts	Free Download (17 pages)
CH01	On 2016-03-31 director's details were changed filed on: 26th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 23rd, August 2017	accounts	Free Download (16 pages)
CH01	On 2017-07-31 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On 2017-07-31 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On 2017-07-31 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On 2017-07-31 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH03	On 2017-07-31 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
AD01	New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on 2017-07-31. Company's previous address: Two London Bridge London SE1 9RA England. filed on: 31st, July 2017	address	Free Download (1 page)
AP01	New director was appointed on 2016-12-31 filed on: 25th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 25th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-31 filed on: 22nd, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 21st, February 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2016-08-22) of a secretary filed on: 24th, August 2016	officers	Free Download (2 pages)
AD01	New registered office address Two London Bridge London SE1 9RA. Change occurred on 2016-08-24. Company's previous address: 350 Euston Road Regents Place London NW1 3AX. filed on: 24th, August 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-22 filed on: 24th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-22 filed on: 24th, August 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-08-22 filed on: 24th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-22 filed on: 24th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-22 filed on: 24th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-22 filed on: 24th, August 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-25 filed on: 7th, July 2016	annual return	Free Download (7 pages)
AP03	Appointment (date: 2015-08-31) of a secretary filed on: 19th, November 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-08-31 filed on: 19th, November 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-25 filed on: 21st, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, July 2015	accounts	Free Download (18 pages)
AP03	Appointment (date: 2015-01-27) of a secretary filed on: 11th, February 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-01-27 filed on: 11th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-25 filed on: 23rd, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-23: 98.00 GBP	capital
AP01	New director was appointed on 2014-05-30 filed on: 22nd, July 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 11th, July 2014	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2014-04-29 filed on: 29th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-09 filed on: 9th, August 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 6th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-25 filed on: 11th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-11: 98 GBP	capital
TM01	Director's appointment was terminated on 2013-06-28 filed on: 28th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-06-27 filed on: 27th, June 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-04-15) of a secretary filed on: 15th, April 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-01-04 filed on: 4th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-11 filed on: 11th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-11 filed on: 11th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-10-09 filed on: 9th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-10-09 filed on: 9th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-08-23 filed on: 23rd, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-07-24 filed on: 24th, July 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-25 filed on: 2nd, July 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, May 2012	accounts	Free Download (11 pages)
AP01	New director was appointed on 2012-04-24 filed on: 24th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-04-24 filed on: 24th, April 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-02-16 filed on: 16th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-02-16 filed on: 16th, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2011-10-13 filed on: 13th, October 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-10-13 filed on: 13th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-08-16 filed on: 16th, August 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-25 filed on: 27th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, May 2011	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2011-02-17 filed on: 17th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-17 filed on: 17th, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-10-20 filed on: 20th, October 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-10-20 filed on: 20th, October 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, August 2010	resolution
AP01	New director was appointed on 2010-08-17 filed on: 17th, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-17 filed on: 17th, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-17 filed on: 17th, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-17 filed on: 17th, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-17 filed on: 17th, August 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 360 Euston Road Regent's Place London NW1 3AX on 2010-07-15 filed on: 15th, July 2010	address	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-06-30 to 2010-12-31 filed on: 9th, July 2010	accounts	Free Download (3 pages)
AP03	Appointment (date: 2010-07-09) of a secretary filed on: 9th, July 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, June 2010	incorporation	Free Download (18 pages)

4 Futures Phase 2 Limited LONDON

4 Futures Phase 2 Limited Address / Contact

Company Information / Profile

Company staff

James M.

Daniel W.

Kalpesh S.

Nigel H.

Amanda W.

Stephen P.

Colin S.

Kate F.

Paul A.

Daniel W.

Nicholas M.

Sarah S.

Nuala O.

Paul T.

David B.

Nigel M.

David B.

Sinesh S.

Patricia D.

Nick E.

Adam W.

Helen W.

Simon J.

Ian R.

Annie S.

Ian W.

David B.

Michael R.

Simon J.

Nigel L.

People with significant control

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