4 Futures Phase 1 Holdings Limited

General information

Name:

4 Futures Phase 1 Holdings Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 06868666

Incorporation date: 2009-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

4 Futures Phase 1 Holdings came into being in 2009 as a company enlisted under no 06868666, located at SE1 2AQ London at 3 More London Riverside. This company has been in business for eleven years and its current state is active. This enterprise's declared SIC number is 96090, that means Other service activities not elsewhere classified. The firm's most recent financial reports were submitted for the period up to 31st December 2018 and the most recent annual confirmation statement was filed on 3rd April 2020.

Considering the following company's growth, it became imperative to choose additional directors, among others: Kalpesh S., Nigel H., Kate F. who have been working together for one year to promote the success of this firm. To help the directors in their tasks, this particular firm has been utilizing the expertise of Amanda W. as a secretary since August 2016.

Company staff

Kalpesh S.

Role: Director

Appointed: 17 October 2019

Latest update: 28 August 2020

Nigel H.

Role: Director

Appointed: 25 February 2019

Latest update: 28 August 2020

Kate F.

Role: Director

Appointed: 31 December 2016

Latest update: 28 August 2020

Amanda W.

Role: Secretary

Appointed: 22 August 2016

Latest update: 28 August 2020

Nicholas M.

Role: Director

Appointed: 22 August 2016

Latest update: 28 August 2020

Stephen P.

Role: Director

Appointed: 26 January 2012

Latest update: 28 August 2020

People with significant control

The companies with significant control over this firm include: Building Schools For The Future Investments Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 2AQ and was registered as a PSC under the reg no Oc320795.

Building Schools For The Future Investments Llp
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc320795
Notified on 22 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 April 2021
Confirmation statement last made up date 03 April 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Director's appointment terminated on 17th October 2019 (TM01)
filed on: 22nd, October 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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