FUTURE EALING LIMITED - LONDON


Company Profile Company Filings

Overview

FUTURE EALING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUTURE EALING LIMITED was incorporated 13 years ago on 01/07/2010 and has the registered number: 07301637. The accounts status is FULL and accounts are next due on 30/09/2024.

FUTURE EALING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support 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
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KALPESH SAVJANI Apr 1980 British Director 2019-10-17 CURRENT
MR JACOBUS GEYTENBEEK DU PLESSIS Dec 1977 British Director 2021-04-15 CURRENT
AMANDA ELIZABETH WOODS Secretary 2016-08-22 CURRENT
MR DANIEL COLIN WARD Feb 1982 British Director 2016-08-22 UNTIL 2019-10-17 RESIGNED
IAN PAUL WOOSEY Nov 1958 British Director 2010-07-01 UNTIL 2012-04-02 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2013-07-18 UNTIL 2016-08-22 RESIGNED
SIMON JENNAWAY Secretary 2010-07-01 UNTIL 2012-12-20 RESIGNED
NIGEL JOHN MARSHALL Secretary 2013-01-24 UNTIL 2015-03-27 RESIGNED
SARAH SHUTT Secretary 2015-03-27 UNTIL 2016-08-22 RESIGNED
LAURA CLARE PORTER Jun 1981 British Director 2012-04-02 UNTIL 2013-12-06 RESIGNED
HELEN MARGARET WILLS Jun 1965 British Director 2011-02-08 UNTIL 2013-05-31 RESIGNED
ADAM WILLIAM WHALLEY Jan 1979 British Director 2018-11-02 UNTIL 2023-03-14 RESIGNED
PATRICIA ANN DUGGAN Nov 1969 British Director 2010-12-16 UNTIL 2014-04-16 RESIGNED
MR DANIEL COLIN WARD Feb 1982 British Director 2020-11-20 UNTIL 2021-04-15 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2010-12-16 UNTIL 2011-02-11 RESIGNED
MR GARY REDHEAD Dec 1957 British Director 2017-07-01 UNTIL 2020-03-27 RESIGNED
TAMARA QUINN Mar 1982 British Director 2020-03-27 UNTIL 2023-03-14 RESIGNED
KAREN MORGON Oct 1967 British Director 2013-12-06 UNTIL 2015-09-28 RESIGNED
LAURA CLARE PORTER Jun 1981 British Director 2015-09-28 UNTIL 2016-08-22 RESIGNED
MR NIGEL LELEW Mar 1959 British Director 2010-07-01 UNTIL 2012-06-08 RESIGNED
MR PATRICK JOHN MARTIN HAYES Sep 1963 British Director 2010-12-08 UNTIL 2017-06-30 RESIGNED
MS KATE LOUISE FLAHERTY Nov 1980 British Director 2016-12-31 UNTIL 2020-11-20 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
Right to appoint and remove directors
Education Investments Holdings Limited 2016-04-06 - 2016-08-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Education Investments Holdings Limited 2016-04-06 - 2016-08-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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.
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