FUTURA EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Futura Europe Limited. The company was founded 29 years ago and was given the registration number 03224508. The firm's registered office is in . You can find them at 9 Mansfield Street, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	FUTURA EUROPE LIMITED
Company Number	:	03224508
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	9 Mansfield Street, London, W1G 9NY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Courtfield Gardens, London, SW5 0PA	Secretary	21 February 2008	Active
2nd Floor, 15-19 Cavendish Place, London, England, W1G 0DD	Director	01 April 2010	Active
2nd Floor, 15-19 Cavendish Place, London, England, W1G 0DD	Director	01 September 2023	Active
Flat A, 10 West Road, London, S4 7DN	Secretary	23 February 2006	Active
16 Churchill Way, Cardiff, CF1 4DX	Nominee Secretary	15 July 1996	Active
Le Plein Ciel, Sirius C, 96 Corniche Fleurie, Nice, France,	Secretary	01 November 2006	Active
9 Mansfield Street, London, W1G 9NY	Secretary	15 July 1996	Active
245 Chemin De Marquis, Tournon 07300, France,	Director	01 June 1998	Active
Via Delia Mendola 21, Roma, Italy, FOREIGN	Director	13 February 2006	Active
6 Courtfield Gardens, London, SW5 0PA	Director	15 July 1996	Active
16 Churchill Way, Cardiff, CF1 4DX	Nominee Director	15 July 1996	Active
Le Plein Ciel, Sirius C, 96 Corniche Fleurie, Nice, France,	Director	12 February 2006	Active
Rue De La Sapenne, Ardon, 1957, Switzerland,	Director	10 September 1997	Active
826 Chemin Frogier Superieur, Tourrette Levens, France, FOREIGN	Director	10 June 1998	Active
Nordbahn Gasse 10, A-2253 Weikendorf, Weikendorf, Austria,	Director	10 September 1997	Active
263, Macdonald Road, Oakville, Canada, L6J2A6	Director	11 December 2004	Active
3 Bridgeview Road, Toronto, Canada,	Director	01 December 2006	Active

People with Significant Control

Mr Emanuele Emiliani
Notified on	:	19 December 2017
Status	:	Active
Date of birth	:	December 1970
Nationality	:	Italian
Country of residence	:	England
Address	:	2nd Floor, 15-19 Cavendish Place, London, England, W1G 0DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Breda Maddalena
Notified on	:	19 December 2017
Status	:	Active
Date of birth	:	October 1944
Nationality	:	Italian
Country of residence	:	England
Address	:	2nd Floor, 15-19 Cavendish Place, London, England, W1G 0DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Cristiana Emiliani
Notified on	:	19 December 2017
Status	:	Active
Date of birth	:	April 1975
Nationality	:	Italian
Country of residence	:	England
Address	:	2nd Floor, 15-19 Cavendish Place, London, England, W1G 0DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ernesto Emiliani
Notified on	:	19 December 2017
Status	:	Active
Date of birth	:	March 1944
Nationality	:	Italian
Country of residence	:	England
Address	:	2nd Floor, 15-19 Cavendish Place, London, England, W1G 0DD
Nature of control	:	Significant influence or control

Liftcom Resources Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	9, Mansfield Street, London, England, W1G 9NY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

FUTURA EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement