FUTURA RE LIMITED - LONDON


Company Profile Company Filings

Overview

FUTURA RE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUTURA RE LIMITED was incorporated 12 years ago on 09/11/2011 and has the registered number: 07841196. The accounts status is SMALL and accounts are next due on 30/09/2024.

FUTURA RE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

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

2ND FLOOR
LONDON
W1G 0DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GAIA GIUFFRIDA May 1969 Italian Director 2011-11-09 CURRENT
MR ERIC IVAN STRYCHALUK Jun 1961 Canadian Director 2011-11-09 UNTIL 2023-09-01 RESIGNED
MR CARL STRYCHALUK Aug 1964 Canadian Director 2011-11-09 UNTIL 2023-06-07 RESIGNED
MR VICTOR ALEXANDRE LESCROART Jul 1976 French Director 2011-11-09 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Futura Europe Ltd 2017-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Liftcom Resources Limited 2016-04-06 - 2017-12-12 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
GITECH LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LIFTCOM RESOURCES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FUTURA EUROPE LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FUTURA GROUP MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
SARGI LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUTURA CHINA HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Futura RE Limited - Limited company accounts 23.2 2024-06-22 31-12-2023 €-237,366 equity
Futura RE Limited - Limited company accounts 20.1 2022-10-01 31-12-2021 €-217,320 equity
Futura RE Limited - Limited company accounts 20.1 2021-10-02 31-12-2020 €7,899 equity
Futura RE Limited - Limited company accounts 18.2 2019-09-03 31-12-2018 €29,566 equity
Futura RE Limited - Limited company accounts 18.2 2018-09-29 31-12-2017 €15,849 equity

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