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 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
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 |