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Future Ealing Phase 1 (refico) 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 (REFICO) LIMITED

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

This company is commonly known as Future Ealing Phase 1 (refico) Limited. The company was founded 5 years ago and was given the registration number 11951284. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FUTURE EALING PHASE 1 (REFICO) LIMITED
Company Number:11951284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 More London Riverside, London, United Kingdom, SE1 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, United Kingdom, SE1 2AQ

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

Director17 October 2019Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director17 April 2019Active
Ealing Council, Perceval House, 14-16 Uxbridge Road, Ealing, England, W5 2HL

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

Director17 April 2019Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

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

Director17 April 2019Active
1/Sw/7 Perceval House, 14/16 Uxbridge Road, London, United Kingdom, W5 2HL

Director17 April 2019Active

People with Significant Control

Future Ealing Phase 1 Holdings Limited
Notified on:17 April 2019
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

Download
2023-09-20Accounts

Accounts with accounts type full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Officers

Termination director company with name termination date.

Download
2023-04-19Officers

Termination director company with name termination date.

Download
2022-07-14Accounts

Accounts with accounts type full.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Accounts

Accounts with accounts type full.

Download
2021-05-18Officers

Termination director company with name termination date.

Download
2021-05-17Officers

Appoint person director company with name date.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Officers

Termination director company with name termination date.

Download
2020-11-23Officers

Appoint person director company with name date.

Download
2020-10-27Accounts

Accounts with accounts type full.

Download
2020-08-06Officers

Appoint person director company with name date.

Download
2020-08-06Officers

Termination director company with name termination date.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Officers

Termination director company with name termination date.

Download
2019-10-22Officers

Appoint person director company with name date.

Download
2019-08-30Resolution

Resolution.

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2019-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-24Accounts

Change account reference date company current shortened.

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2019-04-17Incorporation

Incorporation company.

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