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 - LONDON

This company is listed in the following categories:
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

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