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Futurepropertyukinvestments Limited, SW15 3QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FUTUREPROPERTYUKINVESTMENTS LIMITED

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

This company is commonly known as Futurepropertyukinvestments Limited. The company was founded 11 years ago and was given the registration number 08217640. The firm's registered office is in LONDON. You can find them at 67 Robin Hood Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FUTUREPROPERTYUKINVESTMENTS LIMITED
Company Number:08217640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:67 Robin Hood Lane, London, England, SW15 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King William Street, London, England, EC4N 7AF

Director07 August 2015Active
124, City Road, London, England, EC1V 2NX

Director01 December 2023Active
Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG

Director07 August 2015Active
6, Morie Street, London, England, SW18 1SL

Director07 August 2015Active
1, King William Street, London, England, EC4N 7AF

Director07 August 2015Active
Newby House, 309, Chase Road, London, England, N14 6JS

Director17 September 2012Active

People with Significant Control

C & M Wealth Global Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:1, King William Street, London, England, EC4N 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Tactic Capital Management Limited
Notified on:27 May 2020
Status:Active
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ming Chen
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:Irish
Country of residence:United Kingdom
Address:6, Morie Street, London, United Kingdom, SW18 1SL
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-15Persons with significant control

Notification of a person with significant control.

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2023-12-13Officers

Appoint person director company with name date.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-07-28Resolution

Resolution.

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2023-07-28Incorporation

Memorandum articles.

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2023-07-28Resolution

Resolution.

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2023-07-19Capital

Capital allotment shares.

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2023-07-19Mortgage

Mortgage satisfy charge full.

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2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-08Accounts

Accounts amended with accounts type dormant.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-09-07Persons with significant control

Notification of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-06-02Gazette

Gazette filings brought up to date.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-05-24Address

Change registered office address company with date old address new address.

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2022-01-13Officers

Termination director company with name termination date.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-09-10Mortgage

Mortgage satisfy charge full.

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