Future Ealing Phase 1 Limited in LONDON

Future Ealing Phase 1 Limited LONDON

Founded in 2010, Future Ealing Phase 1, classified under reg no. 07304771 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Jacobus D. and Kalpesh S.. 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.

Future Ealing Phase 1 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	07304771
Date of Incorporation	Mon, 5th 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 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 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: 08 December 2010

Resigned: 11 February 2011

Patrick H.

Position: Director

Appointed: 08 December 2010

Resigned: 30 June 2017

Nigel L.

Position: Director

Appointed: 05 July 2010

Resigned: 08 June 2012

Simon J.

Position: Secretary

Appointed: 05 July 2010

Resigned: 20 December 2012

Ian W.

Position: Director

Appointed: 05 July 2010

Resigned: 02 April 2012

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Future Ealing Phase 1 (Refico) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", 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. The second entity in the persons with significant control register is Future Ealing Phase 1 Holdings Limited that entered London, England as the address. This PSC has a legal form of "a 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.

Future Ealing Phase 1 (Refico) Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11951284
Notified on	7 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Future Ealing Phase 1 Holdings Limited

3 More London Riverside Euston Road, Regent's Place, London, SE1 2AQ, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	United Kingdom (England And Wales)
Registration number	7302740
Notified on	6 April 2016
Ceased on	7 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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 (21 pages)

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

Future Ealing Phase 1 Limited LONDON

Future Ealing Phase 1 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.

Nigel L.

Simon J.

Ian W.

People with significant control

Company filings

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