Future Ealing Phase 1 Limited. net worth, address, company information. Free

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Future Ealing Phase 1 Limited (reg no 07304771) is a private limited company created on 2010-07-05 originating in England. The business is located at 3 More London Riverside, London SE1 2AQ. Future Ealing Phase 1 Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Future Ealing Phase 1 Limited
Number	07304771
Date of Incorporation:	July 5, 2010
End of financial year:	31 December
Address:	3 More London Riverside, London, SE1 2AQ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: Jacobus D. (in the company from 15 April 2021), Kalpesh S. (appointment date: 17 October 2019). 1 secretary is there as well: Amanda W. (appointed on 22 August 2016). The Companies House indexes 2 persons of significant control, SE1 2AQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Future Ealing Phase 1 Holdings Limited is located at Euston Road, Regent's Place, SE1 2AQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Future Ealing Phase 1 (Refico) Limited

7 August 2019

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11951284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Future Ealing Phase 1 Holdings Limited

6 April 2016 - 7 August 2019

Address	3 More London Riverside Euston Road, Regent's Place, London, SE1 2AQ, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	United Kingdom (England And Wales)
Registration number	7302740
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on 2023-03-14 filed on: 19th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-03-14 filed on: 19th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 14th, July 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, September 2021 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2021-04-15 filed on: 18th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-15 filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-11-20 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-20 filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 27th, October 2020 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on 2020-03-27 filed on: 27th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-03-27 filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-17 filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-10-17 filed on: 22nd, October 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, August 2019 \| resolution	Free Download (26 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, August 2019 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2018-11-02 filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(CH01) On 2016-12-31 director's details were changed filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 26th, June 2018 \| accounts	Free Download (18 pages)
(CH01) On 2017-07-31 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-07-31 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-07-31 secretary's details were changed filed on: 1st, August 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on 2017-07-31. Company's previous address: Two London Bridge London SE1 9RA England. filed on: 31st, July 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 5th, July 2017 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2017-06-30 filed on: 4th, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-07-01 filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-31 filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-12-31 filed on: 13th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-08-22 filed on: 24th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-08-22 filed on: 24th, August 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-08-22 filed on: 24th, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-08-22 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2016-08-22) of a secretary filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-22 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Two London Bridge London SE1 9RA. Change occurred on 2016-08-24. Company's previous address: 6th Floor 350 Euston Road Regents Place London NW1 3AX. filed on: 24th, August 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 5th, July 2016 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2015-09-28 filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-09-28 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-05 filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 6th, July 2015 \| accounts	Free Download (17 pages)
(AP03) Appointment (date: 2015-03-27) of a secretary filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-03-27 filed on: 27th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-05 filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 23rd, June 2014 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2014-04-29 filed on: 29th, April 2014 \| officers	Free Download (1 page)
(CH01) On 2014-02-26 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(CH03) On 2013-01-24 secretary's details were changed filed on: 26th, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-02-26 filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-02-26 filed on: 26th, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-08-09 filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-05 filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-07-11: 98 GBP capital
(TM01) Director's appointment was terminated on 2013-06-27 filed on: 27th, June 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 9th, May 2013 \| accounts	Free Download (17 pages)
(AP03) Appointment (date: 2013-04-15) of a secretary filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-01-04 filed on: 4th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-05 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-07-31 filed on: 3rd, July 2012 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 3rd, July 2012 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from 2012-07-31 to 2011-12-31 filed on: 22nd, June 2012 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2012-06-20 filed on: 20th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-06-20 filed on: 20th, June 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-04-04 filed on: 4th, April 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-04-04 filed on: 4th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-05 filed on: 28th, July 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2011-03-01 filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-03-01 filed on: 1st, March 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-02-17 filed on: 17th, February 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-02-17 filed on: 17th, February 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2010-12-08: 98.00 GBP filed on: 5th, January 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, December 2010 \| resolution	Free Download (23 pages)
(NEWINC) Incorporation filed on: 5th, July 2010 \| incorporation	Free Download (18 pages)

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