4 FUTURES PHASE 1 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

4 FUTURES PHASE 1 HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4 FUTURES PHASE 1 HOLDINGS LIMITED was incorporated 15 years ago on 03/04/2009 and has the registered number: 06868666. The accounts status is GROUP and accounts are next due on 30/09/2024.

4 FUTURES PHASE 1 HOLDINGS 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
AMANDA ELIZABETH WOODS Secretary 2016-08-22 CURRENT
MR JAMES PETER MARSH Dec 1988 British Director 2021-01-01 CURRENT
STEPHEN PLATTS Feb 1969 British Director 2012-01-26 CURRENT
MR KALPESH SAVJANI Apr 1980 British Director 2019-10-17 CURRENT
MR DANIEL COLIN WARD Feb 1982 British Director 2020-11-20 CURRENT
MR NIGEL RICHARD HENSHAW Nov 1964 British Director 2019-02-25 CURRENT
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2009-05-06 UNTIL 2009-06-03 RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2009-05-06 UNTIL 2010-09-29 RESIGNED
COLIN JAMES SIMPSON Apr 1983 British Director 2016-12-31 UNTIL 2019-02-25 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
NIGEL JOHN MARSHALL Secretary 2013-03-26 UNTIL 2015-01-27 RESIGNED
MARK SHAHA British Secretary 2009-05-06 UNTIL 2010-06-22 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2011-09-29 UNTIL 2012-07-31 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2016-08-22 UNTIL 2019-10-17 RESIGNED
HELEN MARGARET WILLS Jun 1965 British Director 2011-01-27 UNTIL 2013-05-31 RESIGNED
MISS NUALA O'NEILL Secretary 2015-01-27 UNTIL 2015-08-31 RESIGNED
MR SIMON JENNAWAY Secretary 2010-06-22 UNTIL 2012-12-20 RESIGNED
SARAH SHUTT Secretary 2015-08-31 UNTIL 2016-08-22 RESIGNED
MR SINESH RAMESH SHAH Jun 1977 British Director 2012-10-01 UNTIL 2016-12-31 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2009-07-16 UNTIL 2012-04-12 RESIGNED
MS ANNIE SHEPPERD Sep 1951 British Director 2009-09-24 UNTIL 2012-01-26 RESIGNED
MR ROBERT MCLACHLAN REID Sep 1955 British Director 2009-04-03 UNTIL 2009-05-08 RESIGNED
SIMON JENNAWAY May 1967 British Director 2010-10-05 UNTIL 2012-04-12 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
MS KATE LOUISE FLAHERTY Nov 1980 British Director 2016-12-31 UNTIL 2020-11-20 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
IAN PAUL WOOSEY Nov 1958 British Director 2010-03-18 UNTIL 2011-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Schools For The Future Investments Llp 2016-08-22 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
THE LUCY FAITHFULL FOUNDATION STOKE PRIOR ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
PUBLIC PRIVATE PARTNERSHIPS PROGRAMME LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SALIX FINANCE LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
POTTERS FIELDS PARK MANAGEMENT TRUST LONDON Active SMALL 90020 - Support activities to performing arts
4 FUTURES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 2 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
4 FUTURES PHASE 2 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FUTURE EALING PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FUTURE EALING PHASE 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ABERYSTWYTH STUDENT ACCOMMODATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 55900 - Other accommodation
HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED HOLYTOWN SCOTLAND Active FULL 41202 - Construction of domestic buildings
HOLYROOD STUDENT ACCOMMODATION PLC HOLYTOWN SCOTLAND Active FULL 64203 - Activities of construction holding companies
HOLYROOD STUDENT ACCOMMODATION SPV LIMITED HOLYTOWN SCOTLAND Active FULL 41202 - Construction of domestic buildings
GLASGOW RESIDENCES (KENNEDY STREET) HOLDINGS LIMITED HOLYTOWN SCOTLAND Active FULL 64203 - Activities of construction holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDWISE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IPP GAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AZTECH ADVANTAGE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AMBER AL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CK WILLIAM MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CK WILLIAM MIDCO 3 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AMBER (BALSALL COMMON) HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ILLUSIONISTS LIVE UK LIMITED LONDON UNITED KINGDOM Active FULL 78101 - Motion picture, television and other theatrical casting activities
INPP DIGITAL LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANTIPODES PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities