FUTURE OF RUSSIA FOUNDATION

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

This company is commonly known as Future Of Russia Foundation. The company was founded 21 years ago and was given the registration number 04529663. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name	:	FUTURE OF RUSSIA FOUNDATION
Company Number	:	04529663
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	90030 - Artistic creation 91011 - Library activities 91030 - Operation of historical sites and buildings and similar visitor attractions

Office Address & Contact

Registered Address	:	Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN	Director	13 November 2023	Active
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN	Director	07 January 2019	Active
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN	Director	07 January 2019	Active
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN	Director	01 October 2019	Active
10 Shrewsbury Lane, London, SE18 3JF	Secretary	14 January 2005	Active
41 Salisbury Road, Blandford Forum, DT11 7HW	Secretary	09 September 2002	Active
Windmill Hill, Silk Street, Waddesdon, Aylesbury, England, HP18 0JZ	Corporate Secretary	17 July 2013	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 September 2002	Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH	Corporate Secretary	09 November 2005	Active
2738 Mckinley Street Nw, Washington D C, America,	Director	07 March 2003	Active
14, St. James's Place, London, SW1A 1NP	Director	09 May 2016	Active
26 Ulansky Lane, Moscow, Russia,	Director	09 September 2002	Active
350 Park Avenue, 26th Floor, New York, Usa,	Director	09 September 2002	Active
14, St. James's Place, London, SW1A 1NP	Director	09 May 2016	Active
Wiggin Osborne Fullerlove, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH	Director	10 December 2003	Active
14, St. James's Place, London, United Kingdom, SW1A 1NP	Director	25 January 2013	Active
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN	Director	07 January 2019	Active
34 Dvortsovaya Nab, St Petersburg, Russia, FOREIGN	Director	09 September 2002	Active
14, St. James's Place, London, United Kingdom, SW1A 1NP	Director	25 January 2013	Active
The Pavilion, Eythrope Park, Eythrope, Aylesbury, HP18 0HS	Director	09 September 2002	Active
Filippovsky Perulok 8, Building 1 Appartment 1, Moscow, Russia,	Director	30 June 2004	Active
Farrer & Co, 66 Lincoln's Inn Fields, London, WC2A 3LH	Director	30 September 2010	Active
66, Lincolns Inn Fields, London, United Kingdom, WC2A 3LH	Corporate Director	09 November 2005	Active
Windmill Hill, Silk Street, Waddesdon, Aylesbury, United Kingdom, HP18 0JZ	Corporate Director	25 January 2013	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	09 September 2002	Active

People with Significant Control

Mrs Irina Nevzlin
Notified on	:	01 October 2019
Status	:	Active
Date of birth	:	July 1978
Nationality	:	Israeli
Country of residence	:	England
Address	:	Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Nature of control	:	Voting rights 25 to 50 percent

Mrs Maria Logan
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	April 1974
Nationality	:	American
Country of residence	:	England
Address	:	Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Nature of control	:	Voting rights 25 to 50 percent

Mr John Bruce Lough
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	England
Address	:	Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Nature of control	:	Voting rights 25 to 50 percent

Mr Vladimir Pastukhov
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	England
Address	:	Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
Nature of control	:	Voting rights 25 to 50 percent

Lord Nathaniel Charles Jacob Rothschild
Notified on	:	13 September 2018
Status	:	Active
Date of birth	:	April 1936
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Windmill Hill, Silk Street, Waddesdon, United Kingdom, HP18 0JZ
Nature of control	:	Voting rights 25 to 50 percent

Baroness Helena Ann Kennedy
Notified on	:	09 May 2016
Status	:	Active
Date of birth	:	May 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14, St. James's Place, London, United Kingdom, SW1A 1NP
Nature of control	:	Voting rights 25 to 50 percent

Ms Kate Sophia Mallinson
Notified on	:	09 May 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14, St. James's Place, London, United Kingdom, SW1A 1NP
Nature of control	:	Voting rights 25 to 50 percent

S.J.P. Trust Corporation Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Windmill Hill, Silk Street, Aylesbury, United Kingdom, HP18 0JZ
Nature of control	:	Voting rights 25 to 50 percent as firm

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

Date	Category	Description
2023-11-15	Officers	Termination director company with name termination date.	Download
2023-11-15	Officers	Appoint person director company with name date.	Download
2023-11-07	Address	Change registered office address company with date old address new address.	Download
2023-11-03	Address	Change registered office address company with date old address new address.	Download
2023-09-22	Accounts	Accounts with accounts type small.	Download
2023-09-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-22	Change of name	Certificate change of name company.	Download
2023-03-22	Change of name	Change of name exemption.	Download
2023-03-22	Officers	Change person director company with change date.	Download
2023-03-22	Officers	Change person director company with change date.	Download
2023-03-22	Change of name	Change of name notice.	Download
2023-03-22	Officers	Change person director company with change date.	Download
2022-09-24	Accounts	Accounts with accounts type small.	Download
2022-09-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-16	Address	Change registered office address company with date old address new address.	Download
2021-11-11	Persons with significant control	Notification of a person with significant control statement.	Download
2021-11-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-05	Accounts	Accounts with accounts type small.	Download
2020-11-11	Accounts	Accounts with accounts type small.	Download
2020-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-12	Address	Change registered office address company with date old address new address.	Download