4 Futures Phase 2 Limited

General information

Name:

4 Futures Phase 2 Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 07296307

Incorporation date: 2010-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as 4 Futures Phase 2 was established on 2010-06-25 as a Private Limited Company. This business's headquarters could be gotten hold of in London on 3 More London Riverside. When you have to contact this company by mail, its area code is SE1 2AQ. The company reg. no. for 4 Futures Phase 2 Limited is 07296307. This business's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time when the company accounts were filed.

The information we have about the following company's personnel shows us that there are five directors: James M., Daniel W., Kalpesh S. and 2 other directors have been described below who assumed their respective positions on 2021-01-01, 2020-11-20 and 2019-10-17. In order to help the directors in their tasks, the firm has been using the skills of Amanda W. as a secretary since 2016.

Company staff

James M.

Role: Director

Appointed: 01 January 2021

Latest update: 11 February 2024

Daniel W.

Role: Director

Appointed: 20 November 2020

Latest update: 11 February 2024

Kalpesh S.

Role: Director

Appointed: 17 October 2019

Latest update: 11 February 2024

Nigel H.

Role: Director

Appointed: 25 February 2019

Latest update: 11 February 2024

Amanda W.

Role: Secretary

Appointed: 22 August 2016

Latest update: 11 February 2024

Stephen P.

Role: Director

Appointed: 26 January 2012

Latest update: 11 February 2024

People with significant control

The companies that control this firm include: 4 Futures Phase 2 (Refico) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2AQ.

4 Futures Phase 2 (Refico) Limited
Address: 3 More London Riverside, London, SE1 2AQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
4 Futures Phase 2 Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07296275
Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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