FUTURESTATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUTURESTATE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FUTURESTATE LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989969. The accounts status is SMALL.
FUTURESTATE LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989969. The accounts status is SMALL.
FUTURESTATE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JONATHAN GOSWELL | Jul 1964 | British | Director | 2014-12-31 | CURRENT |
MR EDWARD ROBERT WILLIAM MOODY | Feb 1961 | British | Director | 1998-12-18 UNTIL 2014-12-31 | RESIGNED |
MR RICHARD HOWARD KLEINER | Mar 1959 | British | Secretary | 1996-11-21 UNTIL 1998-03-06 | RESIGNED |
MR IVAN HOWARD EZEKIEL | Jan 1966 | British | Secretary | 1998-03-06 UNTIL 2015-01-28 | RESIGNED |
ANDREW IAN ROSENFELD | Apr 1962 | British | Secretary | 1994-11-21 UNTIL 1996-11-21 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-11-14 UNTIL 1994-11-21 | RESIGNED | ||
JACK ANTHONY STEVENS | Aug 1987 | British | Director | 2019-04-10 UNTIL 2019-09-26 | RESIGNED |
ANDREW IAN ROSENFELD | Apr 1962 | British | Director | 1994-11-21 UNTIL 2005-12-31 | RESIGNED |
MR JAMES ANTHONY PIPER | Aug 1983 | British | Director | 2014-12-31 UNTIL 2019-04-10 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-14 UNTIL 1994-11-21 | RESIGNED | ||
MR ALEXANDER WILSON LAMONT | Mar 1978 | British | Director | 2014-12-31 UNTIL 2019-09-26 | RESIGNED |
SIR DAVID EARDLEY GARRARD | Jan 1939 | British | Director | 1994-11-21 UNTIL 1997-11-24 | RESIGNED |
SALMAAN HASAN | Dec 1964 | British | Director | 2005-07-04 UNTIL 2012-02-24 | RESIGNED |
MR TIMOTHY CLAUDE GARNHAM | Oct 1956 | British | Director | 2005-08-30 UNTIL 2015-01-28 | RESIGNED |
MR IVAN HOWARD EZEKIEL | Jan 1966 | British | Director | 1997-11-24 UNTIL 2015-01-28 | RESIGNED |
MR MICHAEL GEORGE COHEN | Oct 1963 | British | Director | 2014-12-31 UNTIL 2019-09-26 | RESIGNED |
PAUL ANTONY COSTER | Mar 1952 | British | Director | 1997-11-24 UNTIL 2005-09-30 | RESIGNED |
MR COLIN BARRY WAGMAN | May 1946 | British, | Director | 2015-11-17 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Antares Properties Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Minerva Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |