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Future Ealing Phase 1 Limited, SE1 2AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FUTURE EALING PHASE 1 LIMITED

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

This company is commonly known as Future Ealing Phase 1 Limited. The company was founded 13 years ago and was given the registration number 07304771. 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..

Company Information

Name:FUTURE EALING PHASE 1 LIMITED
Company Number:07304771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 More London Riverside, London, England, SE1 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 More London Riverside, London, England, SE1 2AQ

Secretary22 August 2016Active
3 More London Riverside, London, England, SE1 2AQ

Director15 April 2021Active
3 More London Riverside, London, England, SE1 2AQ

Director17 October 2019Active
6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX

Secretary05 July 2010Active
6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX

Secretary24 January 2013Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Secretary27 March 2015Active
Two, London Bridge, London, England, SE1 9RA

Director22 August 2016Active
Two, London Bridge, London, England, SE1 9RA

Director18 July 2013Active
6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX

Director08 June 2012Active
3 More London Riverside, London, England, SE1 2AQ

Director31 December 2016Active
350, Euston Road, Regent's Place, London, United Kingdom, NW4 3EX

Director08 December 2010Active
6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX

Director05 July 2010Active
6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX

Director06 December 2013Active
Two, London Bridge, London, England, SE1 9RA

Director28 September 2015Active
6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX

Director02 April 2012Active
Ealing Council, Perceval House, 14-16 Uxbridge Road, Ealing, England, W5 2HL

Director27 March 2020Active
Ealing Council, Perceval House, 14-16 Uxbridge Road, Ealing, England, W5 2HL

Director01 July 2017Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Director08 December 2010Active
3 More London Riverside, London, England, SE1 2AQ

Director20 November 2020Active
3 More London Riverside, London, England, SE1 2AQ

Director22 August 2016Active
1/Sw/7 Perceval House, 14/16 Uxbridge Road, London, W5 2HL

Director02 November 2018Active
6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX

Director08 February 2011Active
6th, Floor, 350 Euston Road Regents Place, London, United Kingdom, NW1 3AX

Director05 July 2010Active

People with Significant Control

Future Ealing Phase 1 (Refico) Limited
Notified on:07 August 2019
Status:Active
Country of residence:England
Address:3 More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Future Ealing Phase 1 Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 More London Riverside, London, England, SE1 2AQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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