This company is commonly known as Future Ealing Phase 1 Holdings Limited. The company was founded 13 years ago and was given the registration number 07302740. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FUTURE EALING PHASE 1 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07302740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 More London Riverside, London, England, SE1 2AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 More London Riverside, London, England, SE1 2AQ | Secretary | 22 August 2016 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 15 April 2021 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 17 October 2019 | Active |
| 6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX | Secretary | 02 July 2010 | Active |
| 6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX | Secretary | 24 January 2013 | Active |
| 350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Secretary | 27 March 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 Regents Place, London, United Kingdom, NW1 3AX | Director | 08 June 2012 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 31 December 2016 | Active |
| Two, London Bridge, London, England, SE1 9RA | Director | 08 December 2010 | Active |
| 6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX | Director | 02 July 2010 | Active |
| 6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX | Director | 06 December 2013 | Active |
| Two, London Bridge, London, England, SE1 9RA | Director | 28 September 2015 | Active |
| 6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX | Director | 02 April 2012 | Active |
| Ealing Council, Perceval House, 14-16 Uxbridge Road, Ealing, England, W5 2HL | Director | 27 March 2020 | Active |
| Ealing Council, Perceval House, 14-16 Uxbridge Road, Ealing, England, W5 2HL | Director | 01 July 2017 | Active |
| 350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Director | 16 December 2010 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 20 November 2020 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 22 August 2016 | Active |
| 1/Sw/7 Perceval House, 14/16 Uxbridge Road, London, W5 2HL | Director | 02 November 2018 | Active |
| 6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX | Director | 08 February 2011 | Active |
| 6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX | Director | 02 July 2010 | Active |
| Building Schools For The Future Investments Llp | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 More London Riverside, London, England, SE1 2AQ |
| Nature of control | : |
|
| Education Investments Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 350 Euston Road, London, England, NW1 3AX |
| Nature of control | : |
|
| Future Ealing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 350, Euston Road, London, England, NW1 3AX |
| Nature of control | : |
|
| Education Investments Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 350 Euston Road, London, England, NW1 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-17 | 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 |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
| 2020-08-06 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | 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 |
| 2019-08-30 | Resolution | Resolution. | Download |
| 2019-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Officers | Appoint person director company with name date. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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