FUTUREBUILDERS ENGLAND LIMITED - LONDON


Company Profile Company Filings

Overview

FUTUREBUILDERS ENGLAND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
FUTUREBUILDERS ENGLAND LIMITED was incorporated 20 years ago on 08/03/2004 and has the registered number: 05066676. The accounts status is SMALL and accounts are next due on 31/12/2024.

FUTUREBUILDERS ENGLAND LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANOPI
LONDON
SE1 4YR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NISHIT CHIKHLIA Secretary 2021-07-08 CURRENT
MR ROBERT DAVID BENFIELD Mar 1982 British Director 2019-01-07 CURRENT
MR NICOLAS MARK ALEXANDER TEMPLE Mar 1977 British Director 2018-01-08 CURRENT
MS GENEVIEVE ELEANOR MAITLAND HUDSON Sep 1978 British Director 2018-11-28 CURRENT
SHELBY JANE BRADLEY Nov 1970 British Director 2022-09-08 CURRENT
MR JOLYON DAVID LARKMAN May 1947 British Director 2004-06-03 UNTIL 2007-05-23 RESIGNED
MR VINAYAK NAIR Sep 1978 Irish Director 2015-03-17 UNTIL 2016-03-22 RESIGNED
MR BENJAMIN KERNIGHAN Dec 1966 British Director 2004-12-14 UNTIL 2008-03-31 RESIGNED
MR JONATHAN MAXWELL JENKINS Aug 1970 British Director 2011-09-26 UNTIL 2017-03-31 RESIGNED
GILES JONATHAN CAYLEY HUTCHINSON Oct 1972 Director 2004-03-08 UNTIL 2004-04-08 RESIGNED
MR PAUL JOSEPH HARBARD May 1951 United Kingdom Director 2004-06-03 UNTIL 2008-03-31 RESIGNED
MR PAUL GREEN Jul 1965 British Director 2016-01-19 UNTIL 2017-07-31 RESIGNED
MR JONATHAN SIMON OLIVER LEWIS Dec 1968 British Director 2008-04-01 UNTIL 2011-07-13 RESIGNED
MR PAUL GREEN Secretary 2015-06-18 UNTIL 2017-07-12 RESIGNED
MR PETER SIMON DEANS Apr 1960 British Secretary 2008-06-26 UNTIL 2009-05-27 RESIGNED
MS CAROLINE ANNE FORSTER Secretary 2017-07-12 UNTIL 2019-03-29 RESIGNED
MR DARREN LEE GARNER Secretary 2011-12-21 UNTIL 2012-04-26 RESIGNED
GILES JONATHAN CAYLEY HUTCHINSON Oct 1972 Secretary 2004-03-08 UNTIL 2004-05-21 RESIGNED
MS. JULIE ANNE SHORROCK Nov 1958 British Secretary 2009-05-27 UNTIL 2010-06-01 RESIGNED
JONATHAN JENKINS Secretary 2012-04-26 UNTIL 2012-11-07 RESIGNED
MS JANE NEWMAN Secretary 2010-06-01 UNTIL 2011-12-21 RESIGNED
MRS SALLY PROCOPIS Feb 1970 British Secretary 2004-05-21 UNTIL 2008-06-26 RESIGNED
MR SUTHAN SANTHAGURU Secretary 2012-11-07 UNTIL 2015-02-10 RESIGNED
MR NICOLAS MARK ALEXANDER TEMPLE Secretary 2020-11-20 UNTIL 2021-07-08 RESIGNED
MR NICOLAS MARK ALEXANDER TEMPLE Secretary 2019-03-29 UNTIL 2020-03-09 RESIGNED
MRS SARAH LEE WATSON Secretary 2020-03-09 UNTIL 2020-11-20 RESIGNED
MR JONATHAN JENKINS Secretary 2015-02-10 UNTIL 2015-06-18 RESIGNED
MR GEOFFREY ROBERT BURNAND May 1958 British Director 2012-04-02 UNTIL 2013-06-03 RESIGNED
MS FIONA MARY ELLIS Feb 1954 Irish Director 2004-04-13 UNTIL 2008-03-31 RESIGNED
CLAIRE FRANCES DOVE Aug 1952 British Director 2004-06-18 UNTIL 2008-03-31 RESIGNED
MR PETER SIMON DEANS Apr 1960 British Director 2008-04-01 UNTIL 2009-12-31 RESIGNED
MR CHRIS EDUARDO DADSON May 1982 British Director 2017-07-12 UNTIL 2018-06-18 RESIGNED
MISS CLARE MARY COX Jun 1974 British Director 2010-03-24 UNTIL 2011-07-07 RESIGNED
MR MANUEL CHATZITZANAKIS May 1973 British Director 2017-07-12 UNTIL 2019-02-15 RESIGNED
MR SEBASTIAN DAVID ELSWORTH Nov 1981 British Director 2012-04-02 UNTIL 2015-04-24 RESIGNED
MR IAN CHARLESWORTH Apr 1947 British Director 2009-08-06 UNTIL 2011-08-31 RESIGNED
SHELBY JANE BRADLEY Nov 1970 British Director 2017-07-12 UNTIL 2019-09-24 RESIGNED
MR GORDON BEESLEY Aug 1944 British Director 2007-05-23 UNTIL 2008-03-31 RESIGNED
MR CARYL EDWARD AGARD Mar 1965 British Director 2004-06-18 UNTIL 2008-03-31 RESIGNED
MS GILLIAN ANNE GIBB Feb 1966 British Director 2009-02-17 UNTIL 2009-05-27 RESIGNED
MS CAROLINE ANNE FORSTER Aug 1961 British Director 2013-07-09 UNTIL 2019-03-29 RESIGNED
PETER CLARKE Aug 1942 British Director 2004-06-03 UNTIL 2008-03-31 RESIGNED
MR DAVID JEREMY GOLD Dec 1956 British Director 2004-06-18 UNTIL 2007-11-27 RESIGNED
MR DARREN LEE GARNER Sep 1971 British Director 2011-06-14 UNTIL 2012-04-26 RESIGNED
MISS SUSAN THERESA PETERS Mar 1959 British Director 2008-04-01 UNTIL 2011-12-31 RESIGNED
MR MATTHEW WILLIAM PIKE Jun 1964 British Director 2004-06-18 UNTIL 2008-03-31 RESIGNED
MRS SALLY PROCOPIS Feb 1970 British Director 2008-04-01 UNTIL 2008-06-26 RESIGNED
MR VINCENT GERALD O'BRIEN Jan 1958 British Director 2007-12-19 UNTIL 2008-03-31 RESIGNED
MR SUTHAN SANTHAGURU Jun 1970 British Director 2012-11-21 UNTIL 2015-02-10 RESIGNED
MR STEPHEN THOMAS LLOYD Jul 1951 British Director 2004-03-08 UNTIL 2004-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Social Investment Business Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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