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 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
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 |
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 |