FUTURESTEP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FUTURESTEP (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FUTURESTEP (UK) LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03723849. The accounts status is DORMANT.

FUTURESTEP (UK) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

RYDER COURT
LONDON
UK
SW1Y 6QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2022 13/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN CHRISTOPHER SLATER Feb 1955 British Director 2006-12-08 CURRENT
MR ANTHONY GOODES Secretary 2016-04-01 CURRENT
HASIT RAVAL Aug 1971 British Director 2012-04-17 CURRENT
MASAO SASAKI Oct 1971 American Director 2012-04-17 UNTIL 2022-12-22 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1999-03-02 UNTIL 1999-03-02 RESIGNED
SIMON DAVID GILL Nov 1973 British Secretary 2002-08-30 UNTIL 2010-02-25 RESIGNED
MR MARK BERRY Secretary 2010-02-25 UNTIL 2016-04-01 RESIGNED
CHRISTOPHER JOHN LATIMER HAYNES Mar 1969 British Secretary 2000-07-12 UNTIL 2002-08-30 RESIGNED
SALLY ANN KNUTSON Nov 1965 American Secretary 1999-03-02 UNTIL 2000-07-12 RESIGNED
MICHEL YVES HENRI TARDIVAT Jul 1952 French Director 2003-11-19 UNTIL 2006-10-09 RESIGNED
CHRISTOPHER JOHN LATIMER HAYNES Mar 1969 British Director 2002-04-18 UNTIL 2002-08-30 RESIGNED
MAN JIT SINGH Dec 1956 American Director 1999-03-02 UNTIL 2000-02-05 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2000-07-12 UNTIL 2008-02-26 RESIGNED
FIONA ELIZABETH LEONARD Dec 1961 Director 2002-03-13 UNTIL 2003-09-01 RESIGNED
TRULS MO Feb 1963 Norwegian Director 2003-03-03 UNTIL 2003-11-19 RESIGNED
MR KENNETH BROTHERSTON Jan 1964 British Director 1999-03-02 UNTIL 2002-03-13 RESIGNED
THEODORUS BUSCHMAN Sep 1951 Dutch Director 2002-04-18 UNTIL 2003-03-03 RESIGNED
GARY DUDLEY BURNISON Apr 1961 American Director 2003-11-19 UNTIL 2022-12-22 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-02 UNTIL 1999-03-02 RESIGNED
PALLE OVE BISGAARD Apr 1948 Danish Director 2000-06-01 UNTIL 2001-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Korn Ferry Global Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HAY GROUP UK HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
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BOCA U.K. INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KORN FERRY GV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KORN FERRY WHM LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KORN FERRY (UK) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
01285055 LIMITED LONDON Active FULL 2612 - Shaping & process of flat glass
KF WHM (UK) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
KORN FERRY GLOBAL HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
KORN FERRY GH1 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BOCA U.K. HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MARTIN BEISLY FINE ART LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
KORN FERRY GV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KORN FERRY WHM LLP LONDON Active FULL None Supplied