Future Ealing Phase 1 Holdings Limited in LONDON

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 14 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 2 directors in the the firm, namely Jacobus D. and Kalpesh S.. 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	14 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Jacobus D.

Position: Director

Appointed: 15 April 2021

Kalpesh S.

Position: Director

Appointed: 17 October 2019

Amanda W.

Position: Secretary

Appointed: 22 August 2016

Daniel W.

Position: Director

Appointed: 20 November 2020

Resigned: 15 April 2021

Tamara Q.

Position: Director

Appointed: 27 March 2020

Resigned: 14 March 2023

Adam W.

Position: Director

Appointed: 02 November 2018

Resigned: 14 March 2023

Gary R.

Position: Director

Appointed: 01 July 2017

Resigned: 27 March 2020

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

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

Simon J.

Position: Secretary

Appointed: 02 July 2010

Resigned: 20 December 2012

Nigel L.

Position: Director

Appointed: 02 July 2010

Resigned: 08 June 2012

Ian W.

Position: Director

Appointed: 02 July 2010

Resigned: 02 April 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 limited by shares", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% 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, 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

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, 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

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (26 pages)
TM01	2023/03/14 - the day director's appointment was terminated filed on: 19th, April 2023	officers	Free Download (1 page)
TM01	2023/03/14 - the day director's appointment was terminated filed on: 19th, April 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, September 2021	accounts	Free Download (17 pages)
TM01	2021/04/15 - the day director's appointment was terminated filed on: 18th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/15. filed on: 17th, May 2021	officers	Free Download (2 pages)
TM01	2020/11/20 - the day director's appointment was terminated filed on: 23rd, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/20. filed on: 23rd, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, October 2020	accounts	Free Download (16 pages)
TM01	2020/03/27 - the day director's appointment was terminated filed on: 6th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/27. filed on: 6th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/17. filed on: 22nd, October 2019	officers	Free Download (2 pages)
TM01	2019/10/17 - the day director's appointment was terminated filed on: 22nd, October 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, August 2019	resolution	Free Download (35 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, August 2019	accounts	Free Download (15 pages)
AP01	New director appointment on 2018/11/02. filed on: 12th, December 2018	officers	Free Download (2 pages)
CH01	On 2016/12/31 director's details were changed filed on: 31st, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, June 2018	accounts	Free Download (15 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	Address change date: 2017/07/31. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA England filed on: 31st, July 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, July 2017	accounts	Free Download (13 pages)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 4th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/01. filed on: 4th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/31. filed on: 16th, January 2017	officers	Free Download (2 pages)
TM01	2016/12/31 - the day director's appointment was terminated filed on: 13th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/22. filed on: 24th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/22. filed on: 24th, August 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/08/22 filed on: 24th, August 2016	officers	Free Download (2 pages)
TM02	2016/08/22 - the day secretary's appointment was terminated filed on: 24th, August 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/08/24. New Address: Two London Bridge London SE1 9RA. Previous address: 6th Floor 350 Euston Road Regents Place London NW1 3AX filed on: 24th, August 2016	address	Free Download (1 page)
TM01	2016/08/22 - the day director's appointment was terminated filed on: 24th, August 2016	officers	Free Download (1 page)
TM01	2016/08/22 - the day director's appointment was terminated filed on: 24th, August 2016	officers	Free Download (1 page)
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 2015/12/31 filed on: 5th, July 2016	accounts	Free Download (23 pages)
AP01	New director appointment on 2015/09/28. filed on: 17th, December 2015	officers	Free Download (2 pages)
TM01	2015/09/28 - the day director's appointment was terminated filed on: 17th, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
SH01	98.00 GBP is the capital in company's statement on 2015/08/11	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (21 pages)
AP03	New secretary appointment on 2015/03/27 filed on: 12th, June 2015	officers	Free Download (2 pages)
TM02	2015/03/27 - the day secretary's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 23rd, July 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 23rd, June 2014	accounts	Free Download (19 pages)
TM01	2014/04/29 - the day director's appointment was terminated filed on: 29th, April 2014	officers	Free Download (1 page)
TM01	2014/02/26 - the day director's appointment was terminated filed on: 26th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/26. filed on: 26th, February 2014	officers	Free Download (2 pages)
CH01	On 2014/02/26 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
CH03	On 2013/01/24 secretary's details were changed filed on: 26th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/09. filed on: 9th, August 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 11th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/11	capital
TM01	2013/06/27 - the day director's appointment was terminated filed on: 27th, June 2013	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 9th, May 2013	accounts	Free Download (18 pages)
AP03	New secretary appointment on 2013/04/15 filed on: 15th, April 2013	officers	Free Download (2 pages)
TM02	2013/01/04 - the day secretary's appointment was terminated filed on: 4th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/02 with full list of members filed on: 10th, July 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 3rd, July 2012	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/07/31 filed on: 3rd, July 2012	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 22nd, June 2012	accounts	Free Download (1 page)
TM01	2012/06/20 - the day director's appointment was terminated filed on: 20th, June 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/06/20. filed on: 20th, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/04. filed on: 4th, April 2012	officers	Free Download (2 pages)
TM01	2012/04/04 - the day director's appointment was terminated filed on: 4th, April 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 16th, August 2011	annual return	Free Download (7 pages)
CH01	On 2011/01/01 director's details were changed filed on: 15th, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/17. filed on: 17th, February 2011	officers	Free Download (3 pages)
TM01	2011/02/17 - the day director's appointment was terminated filed on: 17th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/25. filed on: 25th, January 2011	officers	Free Download (2 pages)
SH01	98.00 GBP is the capital in company's statement on 2010/12/08 filed on: 5th, January 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2010	resolution	Free Download (31 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, December 2010	resolution	Free Download (1 page)
AP01	New director appointment on 2010/12/17. filed on: 17th, December 2010	officers	Free Download (2 pages)
SH01	18.00 GBP is the capital in company's statement on 2010/12/07 filed on: 8th, December 2010	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 2nd, July 2010	incorporation	Free Download (18 pages)

Future Ealing Phase 1 Holdings Limited LONDON

Future Ealing Phase 1 Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jacobus D.

Kalpesh S.

Amanda W.

Daniel W.

Tamara Q.

Adam W.

Gary R.

Kate F.

Paul A.

Daniel W.

Laura P.

Sarah S.

Karen M.

David B.

Nigel M.

Patricia D.

Laura P.

Helen W.

Ian R.

Patrick H.

Simon J.

Nigel L.

Ian W.

People with significant control

Company filings

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