Future Management Services Limited in 24 Old Bond Street LONDON - W1S 4BH

You are here: bizstats.co.uk > a-z index > F list > FU list > FUT list > FUTU list

Future Management Services Limited LONDON

Future Management Services started in year 2009 as Private Limited Company with registration number 06794647. The Future Management Services company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4BH.

At present there are 2 directors in the the company, namely Andrew W. and Omar A.. In addition one secretary - Saba Z. - is with the firm. At present 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 Management Services Limited Address / Contact

Office Address	3rd Floor
Office Address2	24 Old Bond Street
Town	London
Post code	W1S 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06794647
Date of Incorporation	Mon, 19th Jan 2009
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Saba Z.

Position: Secretary

Appointed: 26 November 2014

Andrew W.

Position: Director

Appointed: 01 September 2010

Omar A.

Position: Director

Appointed: 19 January 2009

Waterlow Secretaries Limited

Position: Secretary

Appointed: 19 January 2009

Resigned: 19 January 2009

Dunstana D.

Position: Director

Appointed: 19 January 2009

Resigned: 19 January 2009

Rami M.

Position: Director

Appointed: 19 January 2009

Resigned: 01 September 2010

May M.

Position: Director

Appointed: 19 January 2009

Resigned: 31 March 2013

May M.

Position: Secretary

Appointed: 19 January 2009

Resigned: 31 March 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Fouad M. The abovementioned PSC and has 75,01-100% shares.

Fouad M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 19, 2024 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 19, 2024 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 11 Hobart Place London SW1W 0HH on December 5, 2023 filed on: 5th, December 2023	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 20th, May 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates January 19, 2023 filed on: 20th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, July 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates January 19, 2022 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, April 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates January 19, 2021 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, June 2020	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates January 19, 2020 filed on: 28th, January 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, May 2019	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates January 19, 2019 filed on: 24th, January 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, April 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates January 19, 2018 filed on: 23rd, January 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, May 2017	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates January 19, 2017 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, April 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to January 19, 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, April 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to January 19, 2015 with full list of members filed on: 21st, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 21, 2015: 1.00 GBP	capital
AP03	On November 26, 2014 - new secretary appointed filed on: 1st, December 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, April 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to January 19, 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, April 2013	accounts	Free Download (24 pages)
TM02	Secretary appointment termination on April 18, 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: April 18, 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
AR01	Annual return made up to January 19, 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to January 19, 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 22nd, November 2011	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, March 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to January 19, 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (6 pages)
AP01	On September 8, 2010 new director was appointed. filed on: 8th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 8, 2010 filed on: 8th, September 2010	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, March 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to January 19, 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from January 31, 2010 to December 31, 2009 filed on: 21st, January 2010	accounts	Free Download (3 pages)
288a	On February 9, 2009 Director appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
288a	On February 9, 2009 Director appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
288a	On February 9, 2009 Director and secretary appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
288b	On January 21, 2009 Appointment terminated director filed on: 21st, January 2009	officers	Free Download (1 page)
288b	On January 21, 2009 Appointment terminated secretary filed on: 21st, January 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2009	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.