This company is commonly known as Futurebuilders England Limited. The company was founded 20 years ago and was given the registration number 05066676. The firm's registered office is in LONDON. You can find them at Can Mezzanine, 7 - 14 Great Dover Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FUTUREBUILDERS ENGLAND LIMITED |
|---|---|---|
| Company Number | : | 05066676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Can Mezzanine, 7 - 14 Great Dover Street, London, England, SE1 4YR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR | Secretary | 08 July 2021 | Active |
| Canopi, 7 - 14 Great Dover Street, London, England, SE1 4YR | Director | 07 January 2019 | Active |
| 7-14, Great Dover Street, London, England, SE1 4YR | Director | 08 September 2022 | Active |
| Canopi, 7 - 14 Great Dover Street, London, England, SE1 4YR | Director | 28 November 2018 | Active |
| Canopi, 7 - 14 Great Dover Street, London, England, SE1 4YR | Director | 08 January 2018 | Active |
| 6, Dene Terrace, Gosforth, Newcastle Upon Tyne, Uk, NE3 1QP | Secretary | 26 June 2008 | Active |
| Can Mezzanine, 7 - 14 Great Dover Street, London, England, SE1 4YR | Secretary | 12 July 2017 | Active |
| Derbyshire House, 1st Floor, St. Chad's Street, London, United Kingdom, WC1H 8AG | Secretary | 21 December 2011 | Active |
| Can Mezzanine, 7 - 14 Great Dover Street, London, England, SE1 4YR | Secretary | 18 June 2015 | Active |
| 227 Connaught Road, Brookwood, Woking, GU24 0AE | Secretary | 08 March 2004 | Active |
| Derbyshire House, 1st Floor, St. Chad's Street, London, WC1H 8AG | Secretary | 10 February 2015 | Active |
| Derbyshire House, 1st Floor, St. Chad's Street, London, United Kingdom, WC1H 8AG | Secretary | 26 April 2012 | Active |
| Derbyshire House, 1st Floor, St. Chad's Street, London, United Kingdom, WC1H 8AG | Secretary | 01 June 2010 | Active |
| 7a Lauderdale Road, London, W9 1LT | Secretary | 21 May 2004 | Active |
| Derbyshire House, 1st Floor, St. Chad's Street, London, United Kingdom, WC1H 8AG | Secretary | 07 November 2012 | Active |
| 1, Gardeners Row, Sabden, Clitheroe, BB7 9EB | Secretary | 27 May 2009 | Active |
| Can Mezzanine, 7 - 14 Great Dover Street, London, England, SE1 4YR | Secretary | 20 November 2020 | Active |
| Can Mezzanine, 7 - 14 Great Dover Street, London, England, SE1 4YR | Secretary | 29 March 2019 | Active |
| Can Mezzanine, 7 - 14 Great Dover Street, London, England, SE1 4YR | Secretary | 09 March 2020 | Active |
| 27 Hollinghurst Avenue, Penwortham, Preston, PR1 0AE | Director | 18 June 2004 | Active |
| 23 Badgers Way, Benfleet, SS7 1TP | Director | 23 May 2007 | Active |
| Can Mezzanine, 7 - 14 Great Dover Street, London, England, SE1 4YR | Director | 12 July 2017 | Active |
| Derbyshire House, 1st Floor, St. Chad's Street, London, United Kingdom, WC1H 8AG | Director | 02 April 2012 | Active |
| 46, Belvedere Road, Bowerhill, Melksham, United Kingdom, SN12 6AJ | Director | 06 August 2009 | Active |
| Can Mezzanine, 7 - 14 Great Dover Street, London, England, SE1 4YR | Director | 12 July 2017 | Active |
| Locks Farmhouse, Malthouse Lane, Hurstpierpoint, BN6 9JZ | Director | 03 June 2004 | Active |
| 12, Woodlands, Clapham Common North Side, London, England, SW4 0RJ | Director | 24 March 2010 | Active |
| Can Mezzanine, 7 - 14 Great Dover Street, London, England, SE1 4YR | Director | 12 July 2017 | Active |
| 6, Dene Terrace, Gosforth, Newcastle Upon Tyne, Uk, NE3 1QP | Director | 01 April 2008 | Active |
| 21 South Road, Grassendale Park, Liverpool, L18 0LS | Director | 18 June 2004 | Active |
| Brunswick House, Whalton, Morpeth, NE61 3UZ | Director | 13 April 2004 | Active |
| Derbyshire House, 1st Floor, St. Chad's Street, London, United Kingdom, WC1H 8AG | Director | 02 April 2012 | Active |
| Can Mezzanine, 7 - 14 Great Dover Street, London, England, SE1 4YR | Director | 09 July 2013 | Active |
| Derbyshire House, 1st Floor, St. Chad's Street, London, United Kingdom, WC1H 8AG | Director | 14 June 2011 | Active |
| 17 Melrose Gardens, London, W6 7RN | Director | 18 June 2004 | Active |
| The Social Investment Business Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Can Mezzanine, 7 - 14 Great Dover Street, London, England, SE1 4YR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Change person director company with change date. | Download |
| 2022-09-08 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Auditors | Auditors resignation company. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-25 | Officers | Termination director company with name termination date. | Download |
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