This company is commonly known as Futura Europe Limited. The company was founded 27 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Mansfield Street, London, W1G 9NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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