This company is commonly known as 4 Futures Phase 1 Limited. The company was founded 15 years ago and was given the registration number 06868566. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | 4 FUTURES PHASE 1 LIMITED |
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Company Number | : | 06868566 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 More London Riverside, London, England, SE1 2AQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 More London Riverside, London, England, SE1 2AQ | Secretary | 22 August 2016 | Active |
3 More London Riverside, London, England, SE1 2AQ | Director | 25 February 2019 | Active |
3 More London Riverside, London, England, SE1 2AQ | Director | 01 January 2021 | Active |
3 More London Riverside, London, England, SE1 2AQ | Director | 26 January 2012 | Active |
3 More London Riverside, London, England, SE1 2AQ | Director | 17 October 2019 | Active |
3 More London Riverside, London, England, SE1 2AQ | Director | 20 November 2020 | Active |
6th Floor, 350 Euston Road, London, NW1 3AX | Secretary | 22 June 2010 | Active |
110, Cumberland Road, Bromley, United Kingdom, BR2 0PW | Secretary | 26 March 2013 | Active |
350, Euston Rd, London, United Kingdom, NW1 3AX | Secretary | 27 January 2015 | Active |
156, Manor Grove, Richmond, TW9 4QG | Secretary | 06 May 2009 | Active |
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Secretary | 31 August 2015 | Active |
Two, London Bridge, London, England, SE1 9RA | Director | 22 August 2016 | Active |
Two, London Bridge, London, England, SE1 9RA | Director | 18 July 2013 | Active |
6th Floor, 350 Euston Road, London, NW1 3AX | Director | 01 October 2012 | Active |
6th Floor, 350 Euston Road, London, NW1 3AX | Director | 06 May 2009 | Active |
6th Floor, 350 Euston Road, London, NW1 3AX | Director | 12 April 2012 | Active |
Two, London Bridge, London, England, SE1 9RA | Director | 29 September 2011 | Active |
3 More London Riverside, London, England, SE1 2AQ | Director | 31 December 2016 | Active |
350, Euston Road, London, United Kingdom, NW1 3AX | Director | 05 October 2010 | Active |
6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX | Director | 18 March 2010 | Active |
3 More London Riverside, London, England, SE1 2AQ | Director | 22 August 2016 | Active |
19, Crosby Row, London, SE1 3YD | Director | 06 May 2009 | Active |
38 Twyford Avenue, London, W3 9QB | Director | 03 April 2009 | Active |
67 Granby Road, Old Stevenage, SG1 4AS | Director | 06 May 2009 | Active |
6th Floor, 350 Euston Road, London, NW1 3AX | Director | 16 July 2009 | Active |
Two, London Bridge, London, England, SE1 9RA | Director | 01 October 2012 | Active |
6th Floor, 350 Euston Road, London, NW1 3AX | Director | 24 September 2009 | Active |
3 More London Riverside, London, England, SE1 2AQ | Director | 31 December 2016 | Active |
143 Shooters Hill Road, Blackheath, London, SE3 8UQ | Director | 06 May 2009 | Active |
350, Euston Road, Regents Place, London, England, NW1 3AX | Director | 30 May 2014 | Active |
Two, London Bridge, London, England, SE1 9RA | Director | 29 September 2011 | Active |
3 More London Riverside, London, England, SE1 2AQ | Director | 22 August 2016 | Active |
6th Floor, 350 Euston Road, London, NW1 3AX | Director | 27 January 2011 | Active |
6 Gordon Avenue, Waterloo, Liverpool, L22 7SA | Director | 06 May 2009 | Active |
6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX | Director | 18 March 2010 | Active |
4 Futures Phase 1 (Refico) Limited | ||
Notified on | : | 12 July 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3 More London Riverside, London, England, SE1 2AQ |
Nature of control | : |
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4 Futures Phase 1 Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3 More London Riverside, London, England, SE1 2AQ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-20 | Accounts | Accounts with accounts type full. | Download |
2023-08-22 | Officers | Change person director company with change date. | Download |
2023-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-28 | Incorporation | Memorandum articles. | Download |
2023-07-28 | Resolution | Resolution. | Download |
2023-07-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-04 | Officers | Change person director company with change date. | Download |
2022-07-14 | Accounts | Accounts with accounts type full. | Download |
2022-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-04 | Accounts | Accounts with accounts type full. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-22 | Officers | Termination director company with name termination date. | Download |
2021-01-22 | Officers | Appoint person director company with name date. | Download |
2020-11-23 | Officers | Termination director company with name termination date. | Download |
2020-11-23 | Officers | Appoint person director company with name date. | Download |
2020-10-27 | Accounts | Accounts with accounts type full. | Download |
2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-22 | Officers | Termination director company with name termination date. | Download |
2019-10-22 | Officers | Appoint person director company with name date. | Download |
2019-08-12 | Accounts | Accounts with accounts type full. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-04 | Officers | Appoint person director company with name date. | Download |
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