FUTURE MORTGAGES 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FUTURE MORTGAGES 1 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FUTURE MORTGAGES 1 LIMITED was incorporated 28 years ago on 20/05/1996 and has the registered number: 03200878. The accounts status is FULL and accounts are next due on 30/09/2018.
FUTURE MORTGAGES 1 LIMITED was incorporated 28 years ago on 20/05/1996 and has the registered number: 03200878. The accounts status is FULL and accounts are next due on 30/09/2018.
FUTURE MORTGAGES 1 LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Previous trading names include:
FUTURE MORTGAGES LTD (until 01/11/2004)
FUTURE MORTGAGES LTD (until 01/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2017 | 01/07/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JAMES CUMMING | Jul 1964 | British | Secretary | 2006-05-24 | CURRENT |
| SIMON JAMES CUMMING | Jul 1964 | British | Director | 2006-05-24 | CURRENT |
| JILL DENISE ROBSON | May 1965 | British | Director | 2008-05-22 | CURRENT |
| MICHAEL SABEL | Jan 1967 | U.S.A. | Director | 1996-05-23 UNTIL 1999-09-28 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-05-20 UNTIL 1996-05-23 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-20 UNTIL 1996-05-23 | RESIGNED | ||
| STUART WILLIAM BELL | British | Secretary | 2001-07-03 UNTIL 2006-05-24 | RESIGNED | |
| MICHAEL CHARLES CULHANE | Oct 1968 | Secretary | 1996-05-23 UNTIL 1997-02-03 | RESIGNED | |
| CHRISTINE ANN EDWARDS | Nov 1957 | British | Secretary | 1997-02-03 UNTIL 2001-07-03 | RESIGNED |
| MR TIMOTHY JOHN KEAST | May 1954 | British | Director | 1996-11-05 UNTIL 1999-03-23 | RESIGNED |
| TERENCE IVAN WILLIAMS | Apr 1951 | British | Director | 2001-07-03 UNTIL 2006-04-15 | RESIGNED |
| EDWARD MERRILL WHEELER | Aug 1967 | American | Director | 1997-04-07 UNTIL 2001-07-03 | RESIGNED |
| DESMOND GUY STYLES | Oct 1957 | British | Director | 2001-07-03 UNTIL 2005-07-18 | RESIGNED |
| ARTHUR HAAG SHERMAN | Nov 1965 | American | Director | 1999-03-26 UNTIL 2001-07-03 | RESIGNED |
| WILLIAM RUSSELL RAMSEY | Feb 1960 | Usa | Director | 1996-10-17 UNTIL 1997-04-07 | RESIGNED |
| DANIEL MARTIN MALONE | Dec 1963 | Irish | Director | 2002-02-08 UNTIL 2005-10-31 | RESIGNED |
| MR ANDREW MARTIN GAULTER | Apr 1951 | Director | 2006-05-24 UNTIL 2008-05-22 | RESIGNED | |
| KURT ROSS HARRINGTON | Nov 1952 | American | Director | 1997-04-07 UNTIL 2001-07-03 | RESIGNED |
| MICHAEL JOHN HALL | May 1946 | British | Director | 2001-07-03 UNTIL 2006-05-24 | RESIGNED |
| EMANUEL JOSEPH FRIEDMAN | Apr 1946 | Usa | Director | 1996-10-17 UNTIL 1997-04-07 | RESIGNED |
| MICHAEL CHARLES CULHANE | Oct 1968 | British | Director | 1996-05-23 UNTIL 2001-07-03 | RESIGNED |
| ERIC FRANCIS BILLINGS | Jul 1952 | Usa | Director | 1996-10-17 UNTIL 1997-04-07 | RESIGNED |
| MARK ABBOTT | Jan 1963 | British | Director | 1996-11-05 UNTIL 2003-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Citibank Investments Limited | 2017-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |