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FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED

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

This company is commonly known as Future Capital Partners (management Services) Limited. The company was founded 18 years ago and was given the registration number 05712882. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED
Company Number:05712882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 February 2006
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Elswick Street, Fulham, London, SW6 2QR

Secretary05 April 2008Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary01 November 2010Active
6 Linkfield Road, Isleworth, TW7 6QH

Secretary16 February 2006Active
10, Old Burlington Street, London, United Kingdom, W1S 3AG

Secretary01 November 2010Active
27/28, Eastcastle Street, London, England, W1W 8DH

Corporate Secretary10 June 2016Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director16 February 2006Active
8 St Stephens Gardens, Twickenham, TW1 2LS

Director16 February 2006Active

People with Significant Control

Future Capital Partners Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Old Burlington Street, London, United Kingdom, W1S 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-05-16Dissolution

Dissolved compulsory strike off suspended.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-10-17Officers

Termination director company with name termination date.

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2019-04-03Officers

Termination secretary company with name termination date.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type dormant.

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2018-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-09Address

Change registered office address company with date old address new address.

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2017-03-08Officers

Change person director company with change date.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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2016-12-05Other

Legacy.

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2016-12-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2016-12-05Accounts

Legacy.

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2016-12-05Other

Legacy.

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2016-12-05Other

Legacy.

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2016-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-25Accounts

Change account reference date company current shortened.

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2016-07-20Officers

Appoint corporate secretary company with name date.

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2016-07-18Officers

Termination secretary company with name termination date.

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2016-06-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2016-06-03Accounts

Legacy.

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