FUTURA GROUP MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

FUTURA GROUP MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUTURA GROUP MANAGEMENT LIMITED was incorporated 24 years ago on 16/12/1999 and has the registered number: 03897766. The accounts status is SMALL and accounts are next due on 30/09/2024.

FUTURA GROUP MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
W1G 0DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GAIA GIUFFRIDA May 1969 Italian Director 2010-04-01 CURRENT
MR GIOVANNI GALASSO Nov 1969 Italian Director 2023-01-01 CURRENT
GAIA GIUFFRIDA British Secretary 2008-02-21 CURRENT
MR ERIC IVAN STRYCHALUK Jun 1961 Canadian Director 2006-12-01 UNTIL 2023-09-01 RESIGNED
MR CARL STRYCHALUK Aug 1964 Canadian Director 2004-12-11 UNTIL 2023-06-07 RESIGNED
MARCEL PINZAGLIA Jun 1941 French Director 1999-12-16 UNTIL 2004-12-11 RESIGNED
MR VICTOR ALEXANDRE LESCROART Jul 1976 French Director 2006-02-13 UNTIL 2015-06-30 RESIGNED
ERNESTO EMILIANI Mar 1944 Italian Director 1999-12-16 UNTIL 2010-03-31 RESIGNED
EMANUELE EMILIANI Dec 1970 Italian Director 2006-02-13 UNTIL 2006-11-01 RESIGNED
SERGE ARNOULT Oct 1942 French Director 1999-12-16 UNTIL 2004-12-11 RESIGNED
DOUGLAS JOHN POUND Feb 1947 British Secretary 1999-12-16 UNTIL 2006-02-23 RESIGNED
MR VICTOR ALEXANDRE LESCROART Jul 1976 French Secretary 2006-11-01 UNTIL 2008-02-21 RESIGNED
ELIANA BRUNI May 1978 Secretary 2006-02-23 UNTIL 2006-11-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-12-16 UNTIL 1999-12-16 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-12-16 UNTIL 1999-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Futura Europe Limited 2017-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Liftcom Resources Ltd 2016-04-06 - 2017-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GITECH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LIFTCOM RESOURCES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FUTURA EUROPE LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SARGI LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUTURA RE LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FUTURA CHINA HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Futura Group Management Limited - Limited company accounts 20.1 2022-10-01 31-12-2021 €459,485 Cash €1,370,190 equity
Futura Group Management Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 €443,167 Cash €1,332,986 equity
Futura Group Management Limited - Limited company accounts 18.2 2019-09-03 31-12-2018 €158,585 Cash €1,159,383 equity
Futura Group Management Limited - Limited company accounts 18.2 2018-09-29 31-12-2017 €135,111 Cash €1,079,754 equity

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