4 FUTURES PHASE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

4 FUTURES PHASE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4 FUTURES PHASE 1 LIMITED was incorporated 15 years ago on 03/04/2009 and has the registered number: 06868566. The accounts status is FULL and accounts are next due on 30/09/2024.

4 FUTURES PHASE 1 LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER MARSH Dec 1988 British Director 2021-01-01 CURRENT
AMANDA ELIZABETH WOODS Secretary 2016-08-22 CURRENT
MR NIGEL RICHARD HENSHAW Nov 1964 British Director 2019-02-25 CURRENT
MR DANIEL COLIN WARD Feb 1982 British Director 2020-11-20 CURRENT
MR KALPESH SAVJANI Apr 1980 British Director 2019-10-17 CURRENT
STEPHEN PLATTS Feb 1969 British Director 2012-01-26 CURRENT
MARK SHAHA British Secretary 2009-05-06 UNTIL 2010-06-22 RESIGNED
COLIN JAMES SIMPSON Apr 1983 British Director 2016-12-31 UNTIL 2019-02-25 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2009-05-06 UNTIL 2009-06-03 RESIGNED
PAUL THORNBER Feb 1964 British Director 2014-05-30 UNTIL 2016-08-22 RESIGNED
HELEN MARGARET WILLS Jun 1965 British Director 2009-05-06 UNTIL 2010-03-18 RESIGNED
MR STEPHEN ROBERT MCDONALD Dec 1959 Australian-British Director 2009-05-06 UNTIL 2009-09-24 RESIGNED
HELEN MARGARET WILLS Jun 1965 British Director 2011-01-27 UNTIL 2013-05-31 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2016-08-22 UNTIL 2019-10-17 RESIGNED
MR SINESH RAMESH SHAH Jun 1977 British Director 2012-10-01 UNTIL 2016-12-31 RESIGNED
MISS NUALA O'NEILL Secretary 2015-01-27 UNTIL 2015-08-31 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2011-09-29 UNTIL 2012-07-31 RESIGNED
SARAH SHUTT Secretary 2015-08-31 UNTIL 2016-08-22 RESIGNED
NIGEL JOHN MARSHALL Secretary 2013-03-26 UNTIL 2015-01-27 RESIGNED
MR SIMON JENNAWAY Secretary 2010-06-22 UNTIL 2012-12-20 RESIGNED
IAN PAUL WOOSEY Nov 1958 British Director 2010-03-18 UNTIL 2011-01-27 RESIGNED
MS ANNIE SHEPPERD Sep 1951 British Director 2009-09-24 UNTIL 2012-01-26 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2009-07-16 UNTIL 2012-04-12 RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2009-05-06 UNTIL 2010-09-29 RESIGNED
MR ROBERT MCLACHLAN REID Sep 1955 British Director 2009-04-03 UNTIL 2009-05-08 RESIGNED
MS KATE LOUISE FLAHERTY Nov 1980 British Director 2016-12-31 UNTIL 2020-11-20 RESIGNED
MR NICHOLAS JAMES MACKEE Oct 1976 British Director 2016-08-22 UNTIL 2020-12-31 RESIGNED
MR NIGEL LELEW Mar 1959 British Director 2010-03-18 UNTIL 2012-07-24 RESIGNED
SIMON JENNAWAY May 1967 British Director 2010-10-05 UNTIL 2012-04-12 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2011-09-29 UNTIL 2012-08-01 RESIGNED
PATRICIA ANN DUGGAN Nov 1969 British Director 2012-04-12 UNTIL 2014-04-16 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2009-05-06 UNTIL 2011-08-11 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2012-10-01 UNTIL 2013-06-28 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2013-07-18 UNTIL 2016-08-22 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2016-08-22 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
4 Futures Phase 1 (Refico) Limited 2023-07-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
4 Futures Phase 1 Holdings Limited 2016-04-06 - 2023-07-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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