Future Ealing Phase 1 Holdings Limited LONDON


Future Ealing Phase 1 Holdings started in year 2010 as Private Limited Company with registration number 07302740. The Future Ealing Phase 1 Holdings company has been functioning successfully for 9 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 4 directors in the the firm, namely Adam W., Gary R. and Kate F. 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.

Future Ealing 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 07302740
Date of Incorporation Fri, 2nd Jul 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Wed, 30th Sep 2020 (379 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 27th Jul 2020 (2020-07-27)
Last confirmation statement dated Sat, 13th Jul 2019

Company staff

Adam W.

Position: Director

Appointed: 02 November 2018

Gary R.

Position: Director

Appointed: 01 July 2017

Kate F.

Position: Director

Appointed: 31 December 2016

Amanda W.

Position: Secretary

Appointed: 22 August 2016

Daniel W.

Position: Director

Appointed: 22 August 2016

Paul A.

Position: Director

Appointed: 22 August 2016

Resigned: 31 December 2016

Laura P.

Position: Director

Appointed: 28 September 2015

Resigned: 22 August 2016

Sarah S.

Position: Secretary

Appointed: 27 March 2015

Resigned: 22 August 2016

Karen M.

Position: Director

Appointed: 06 December 2013

Resigned: 28 September 2015

David B.

Position: Director

Appointed: 18 July 2013

Resigned: 22 August 2016

Nigel M.

Position: Secretary

Appointed: 24 January 2013

Resigned: 27 March 2015

Patricia D.

Position: Director

Appointed: 08 June 2012

Resigned: 16 April 2014

Laura P.

Position: Director

Appointed: 02 April 2012

Resigned: 06 December 2013

Helen W.

Position: Director

Appointed: 08 February 2011

Resigned: 31 May 2013

Ian R.

Position: Director

Appointed: 16 December 2010

Resigned: 11 February 2011

Patrick H.

Position: Director

Appointed: 08 December 2010

Resigned: 30 June 2017

Ian W.

Position: Director

Appointed: 02 July 2010

Resigned: 02 April 2012

Nigel L.

Position: Director

Appointed: 02 July 2010

Resigned: 08 June 2012

Simon J.

Position: Secretary

Appointed: 02 July 2010

Resigned: 20 December 2012

People with significant control

The register of PSCs that own or control the company includes 4 names. As we discovered, 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. Another one in the PSC register is Education Investments Holdings Limited that entered London, England as the 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. Moving on, there is Future Ealing Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", has 50,01-75% voting rights. This PSC and has 50,01-75% 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

Future Ealing Limited

350 Euston Road, Regent's Place, London, NW1 3AX, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered United Kingdom
Registration number 7301637
Notified on 6 April 2016
Ceased on 22 August 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Education Investments Holdings Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 06863458
Notified on 6 April 2016
Ceased on 22 August 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2018/12/31
filed on: 7th, August 2019
Free Download (15 pages)

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