Active
Company Information for FUTURE EALING PHASE 1 HOLDINGS LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FUTURE EALING PHASE 1 HOLDINGS LIMITED | |
Legal Registered Office | |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in NW1 | |
Company Number | 07302740 | |
---|---|---|
Company ID Number | 07302740 | |
Date formed | 2010-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 14:12:07 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
AMANDA ELIZABETH WOODS |
||
KATE LOUISE FLAHERTY |
||
GARY REDHEAD |
||
DANIEL COLIN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOHN MARTIN HAYES |
Director | ||
PAUL SIMON ANDREWS |
Director | ||
SARAH SHUTT |
Company Secretary | ||
DAVID GRAHAM BLANCHARD |
Director | ||
LAURA CLARE PORTER |
Director | ||
KAREN MORGON |
Director | ||
NIGEL JOHN MARSHALL |
Company Secretary | ||
PATRICIA ANN DUGGAN |
Director | ||
LAURA CLARE PORTER |
Director | ||
HELEN MARGARET WILLS |
Director | ||
SIMON JENNAWAY |
Company Secretary | ||
NIGEL LELEW |
Director | ||
IAN PAUL WOOSEY |
Director | ||
IAN KENNETH RYLATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2018-03-29 | CURRENT | 2009-02-26 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2018-03-29 | CURRENT | 2010-05-11 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2018-03-29 | CURRENT | 2010-05-12 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED | Director | 2017-10-31 | CURRENT | 2008-04-17 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED | Director | 2017-10-31 | CURRENT | 2010-01-14 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED | Director | 2017-10-31 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED | Director | 2017-10-31 | CURRENT | 2010-01-15 | Active | |
LUTON CHALLNEY (REFICO) LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
INSPIREDSPACES DURHAM (REFICO) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES STAG (REFICO2) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
FUTURE EALING LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-01 | Active | |
4 FUTURES PHASE 1 LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 1 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 2 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-06-25 | Active | |
FUTURE EALING PHASE 1 LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-05 | Active | |
TRANSFORM ISLINGTON (PHASE 1) LIMITED | Director | 2016-12-31 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON LIMITED | Director | 2016-12-31 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-09 | Active | |
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-13 | Active | |
TRANSFORM ISLINGTON (PHASE 2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-09-30 | Active | |
4 FUTURES LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-02 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED | Director | 2016-06-29 | CURRENT | 2013-08-14 | Active | |
INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED | Director | 2016-01-04 | CURRENT | 2008-02-18 | Active | |
FUTURES FOR SOMERSET LIMITED | Director | 2015-04-01 | CURRENT | 2010-05-11 | Active | |
QED LUTON (CHALLNEY) HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-24 | Active | |
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-24 | Active | |
QED LUTON (CHALLNEY) LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-24 | Active | |
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED | Director | 2015-04-01 | CURRENT | 2010-05-12 | Active | |
SOMERSET SCHOOLS 1 LIMITED | Director | 2015-04-01 | CURRENT | 2010-05-13 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2015-03-30 | CURRENT | 2006-10-20 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2015-03-30 | CURRENT | 2006-10-24 | Active | |
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED | Director | 2015-03-30 | CURRENT | 2006-12-06 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2015-03-30 | CURRENT | 2007-08-21 | Active | |
INSPIREDSPACES STAG (HOLDINGS1) LIMITED | Director | 2015-03-30 | CURRENT | 2007-11-23 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2015-03-30 | CURRENT | 2008-04-25 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2015-03-30 | CURRENT | 2009-01-12 | Active | |
INSPIREDSPACES DURHAM (PSP2) LIMITED | Director | 2015-03-30 | CURRENT | 2009-03-11 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2015-03-30 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2015-03-30 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2015-03-30 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Director | 2015-03-30 | CURRENT | 2008-04-28 | Active | |
FUTURE EALING LIMITED | Director | 2017-07-01 | CURRENT | 2010-07-01 | Active | |
FUTURE EALING PHASE 1 LIMITED | Director | 2017-07-01 | CURRENT | 2010-07-05 | Active | |
KENT LEP 1 LIMITED | Director | 2018-05-03 | CURRENT | 2008-03-04 | Active | |
LEICESTER GT EDUCATION COMPANY LIMITED | Director | 2018-04-04 | CURRENT | 2007-05-25 | Active | |
INSPIREDSPACES TAMESIDE (REFICO2) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-17 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-01-14 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-01-15 | Active | |
BSF NEWCO LIMITED | Director | 2016-12-31 | CURRENT | 2006-03-23 | Active | |
INSPIREDSPACES TAMESIDE LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-18 | Active | |
FUTURE EALING LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-01 | Active | |
4 FUTURES PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-23 | Active | |
4 FUTURES PHASE 2 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-06-25 | Active | |
FUTURE EALING PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-05 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-23 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-23 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-05 | Active | |
OLDHAM BSF LIMITED | Director | 2016-08-22 | CURRENT | 2010-10-06 | Active | |
4 FUTURES LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-02 | Active | |
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-20 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-25 | Active | |
4 FUTURES PHASE 2 LIMITED | Director | 2016-08-22 | CURRENT | 2010-06-25 | Active | |
OLDHAM BSF HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-10-06 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-09 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-05 | Active | |
BY EDUCATION (WALTHAM FOREST) LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2015-04-27 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2015-04-27 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2015-04-27 | CURRENT | 2006-11-08 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED | Director | 2015-04-17 | CURRENT | 2009-02-27 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | Director | 2015-04-17 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED | Director | 2015-04-17 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-04 | Active | |
L21 LEWISHAM PSP LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2015-04-17 | CURRENT | 2009-02-26 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2015-04-17 | CURRENT | 2010-05-11 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2015-04-17 | CURRENT | 2010-05-12 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-09 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) LTD | Director | 2014-07-11 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD | Director | 2014-07-11 | CURRENT | 2008-10-22 | Active | |
DERBY CITY BSF HOLDINGS LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
DERBY CITY BSF PARTNERSHIP LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
DERBY CITY BSF LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2014-05-01 | CURRENT | 2010-02-02 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2014-05-01 | CURRENT | 2010-02-02 | Active | |
TRANSFORM ISLINGTON (PHASE 1) LIMITED | Director | 2014-05-01 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON LIMITED | Director | 2014-05-01 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2008-04-09 | Active | |
TPFL HOLD CO LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2010-07-13 | Active | |
TRANSFORM ISLINGTON (PHASE 2) LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-30 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Director | 2014-05-01 | CURRENT | 2011-10-04 | Active | |
S&W TLP (HOLD CO TWO) LIMITED | Director | 2014-05-01 | CURRENT | 2011-10-04 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-11 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM WILLIAM WHALLEY | ||
APPOINTMENT TERMINATED, DIRECTOR TAMARA AMANDA QUINN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD | |
AP01 | DIRECTOR APPOINTED MR JACOBUS GEYTENBEEK DU PLESSIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE FLAHERTY | |
AP01 | DIRECTOR APPOINTED MR DANIEL COLIN WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED TAMARA QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY REDHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD | |
AP01 | DIRECTOR APPOINTED KALPESH SAVJANI | |
RES01 | ADOPT ARTICLES 30/08/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ADAM WILLIAM WHALLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Kate Louise Flaherty on 2016-12-31 | |
PSC07 | CESSATION OF EDUCATION INVESTMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF EDUCATION INVESTMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Building Schools for the Future Investments Llp as a person with significant control on 2017-07-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMANDA ELIZABETH WOODS on 2017-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA England | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUCATION INVESTMENTS HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
PSC07 | CESSATION OF EDUCATION INVESTMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN MARTIN HAYES | |
AP01 | DIRECTOR APPOINTED GARY REDHEAD | |
AP01 | DIRECTOR APPOINTED KATE LOUISE FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ANDREWS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA PORTER | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON ANDREWS | |
AP01 | DIRECTOR APPOINTED DANIEL COLIN WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 6TH FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX | |
SH02 | CONSOLIDATION SUB-DIVISION 30/06/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 98.00016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED LAURA CLARE PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MORGON | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 98.00016 | |
AR01 | 02/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED SARAH SHUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 98.00016 | |
AR01 | 02/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA PORTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORGON / 26/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013 | |
AP01 | DIRECTOR APPOINTED KAREN MORGON | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
AR01 | 02/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED NIGEL JOHN MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY | |
AR01 | 02/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED PATRICIA ANN DUGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY | |
AP01 | DIRECTOR APPOINTED LAURA CLARE PORTER | |
AR01 | 02/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MARTIN HAYES / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT | |
AP01 | DIRECTOR APPOINTED MS HELEN MARGARET WILLS | |
AP01 | DIRECTOR APPOINTED PATRICK JOHN MARTIN HAYES | |
SH01 | 08/12/10 STATEMENT OF CAPITAL GBP 98.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 08/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED IAN KENNETH RYLATT | |
SH01 | 07/12/10 STATEMENT OF CAPITAL GBP 18 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DEXIA MANAGEMENT SERVICES LIMITED (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTURE EALING PHASE 1 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FUTURE EALING PHASE 1 HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |