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Home > England & Wales Companies > 4 FUTURES PHASE 1 LIMITED
Company Information for

4 FUTURES PHASE 1 LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
06868566
Private Limited Company
Active

Company Overview

About 4 Futures Phase 1 Ltd
4 FUTURES PHASE 1 LIMITED was founded on 2009-04-03 and has its registered office in London. The organisation's status is listed as "Active". 4 Futures Phase 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
4 FUTURES PHASE 1 LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in NW1
 
Filing Information
Company Number 06868566
Company ID Number 06868566
Date formed 2009-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 10:49:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 FUTURES PHASE 1 LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Companies with same name 4 FUTURES PHASE 1 LIMITED
The following companies were found which have the same name as 4 FUTURES PHASE 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4 FUTURES PHASE 1 HOLDINGS LIMITED 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Active Company formed on the 2009-04-03
4 FUTURES PHASE 1 (REFICO) LIMITED 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Active Company formed on the 2022-12-06

Company Officers of 4 FUTURES PHASE 1 LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH WOODS
 Company Secretary 2016-08-22
KATE LOUISE FLAHERTY
 Director 2016-12-31
NICHOLAS JAMES MACKEE
 Director 2016-08-22
STEPHEN PLATTS
 Director 2012-01-26
COLIN JAMES SIMPSON
 Director 2016-12-31
DANIEL COLIN WARD
 Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SIMON ANDREWS
 Director 2016-08-22 2016-12-31
SINESH RAMESH SHAH
 Director 2012-10-01 2016-12-31
SARAH SHUTT
 Company Secretary 2015-08-31 2016-08-22
DAVID GRAHAM BLANCHARD
 Director 2013-07-18 2016-08-22
PAUL THORNBER
 Director 2014-05-30 2016-08-22
NUALA O'NEILL
 Company Secretary 2015-01-27 2015-08-31
NIGEL JOHN MARSHALL
 Company Secretary 2013-03-26 2015-01-27
PATRICIA ANN DUGGAN
 Director 2012-04-12 2014-04-16
DAVID GRAHAM BLANCHARD
 Director 2012-10-01 2013-06-28
HELEN MARGARET WILLS
 Director 2011-01-27 2013-05-31
SIMON JENNAWAY
 Company Secretary 2010-06-22 2012-12-20
NICK STUART ENGLISH
 Director 2011-09-29 2012-08-01
ADAM GEORGE WADDINGTON
 Director 2011-09-29 2012-07-31
NIGEL LELEW
 Director 2010-03-18 2012-07-24
SIMON JENNAWAY
 Director 2010-10-05 2012-04-12
IAN KENNETH RYLATT
 Director 2009-07-16 2012-04-12
ANNIE SHEPPERD
 Director 2009-09-24 2012-01-26
DAVID GRAHAM BLANCHARD
 Director 2009-05-06 2011-08-11
IAN PAUL WOOSEY
 Director 2010-03-18 2011-01-27
MICHAEL MELVILLE BROWN ROSS
 Director 2009-05-06 2010-09-29
MARK SHAHA
 Company Secretary 2009-05-06 2010-06-22
HELEN MARGARET WILLS
 Director 2009-05-06 2010-03-18
STEPHEN ROBERT MCDONALD
 Director 2009-05-06 2009-09-24
CHRISTOPHER LORAINE SPENCER
 Director 2009-05-06 2009-06-03
ROBERT MCLACHLAN REID
 Director 2009-04-03 2009-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE LOUISE FLAHERTY LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED Director 2018-03-29 CURRENT 2007-05-04 Active
KATE LOUISE FLAHERTY LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED Director 2018-03-29 CURRENT 2007-05-04 Active
KATE LOUISE FLAHERTY LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED Director 2018-03-29 CURRENT 2009-02-26 Active
KATE LOUISE FLAHERTY LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED Director 2018-03-29 CURRENT 2010-05-11 Active
KATE LOUISE FLAHERTY LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED Director 2018-03-29 CURRENT 2010-05-12 Active
KATE LOUISE FLAHERTY INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED Director 2017-10-31 CURRENT 2008-04-17 Active
KATE LOUISE FLAHERTY INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED Director 2017-10-31 CURRENT 2010-01-14 Active
KATE LOUISE FLAHERTY INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED Director 2017-10-31 CURRENT 2008-04-18 Active
KATE LOUISE FLAHERTY INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED Director 2017-10-31 CURRENT 2010-01-15 Active
KATE LOUISE FLAHERTY LUTON CHALLNEY (REFICO) LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
KATE LOUISE FLAHERTY INSPIREDSPACES DURHAM (REFICO) LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
KATE LOUISE FLAHERTY INSPIREDSPACES STAG (REFICO2) LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
KATE LOUISE FLAHERTY FUTURE EALING LIMITED Director 2016-12-31 CURRENT 2010-07-01 Active
KATE LOUISE FLAHERTY 4 FUTURES PHASE 1 HOLDINGS LIMITED Director 2016-12-31 CURRENT 2009-04-03 Active
KATE LOUISE FLAHERTY 4 FUTURES PHASE 2 HOLDINGS LIMITED Director 2016-12-31 CURRENT 2010-06-25 Active
KATE LOUISE FLAHERTY FUTURE EALING PHASE 1 HOLDINGS LIMITED Director 2016-12-31 CURRENT 2010-07-02 Active
KATE LOUISE FLAHERTY FUTURE EALING PHASE 1 LIMITED Director 2016-12-31 CURRENT 2010-07-05 Active
KATE LOUISE FLAHERTY TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 2016-12-31 CURRENT 2007-09-10 Active
KATE LOUISE FLAHERTY TRANSFORM ISLINGTON LIMITED Director 2016-12-31 CURRENT 2007-09-10 Active
KATE LOUISE FLAHERTY TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED Director 2016-12-31 CURRENT 2008-04-09 Active
KATE LOUISE FLAHERTY TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED Director 2016-12-31 CURRENT 2010-07-13 Active
KATE LOUISE FLAHERTY TRANSFORM ISLINGTON (PHASE 2) LIMITED Director 2016-12-31 CURRENT 2010-09-30 Active
KATE LOUISE FLAHERTY 4 FUTURES LIMITED Director 2016-12-31 CURRENT 2009-04-02 Active
KATE LOUISE FLAHERTY INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED Director 2016-06-29 CURRENT 2013-08-14 Active
KATE LOUISE FLAHERTY INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED Director 2016-01-04 CURRENT 2008-02-18 Active
KATE LOUISE FLAHERTY FUTURES FOR SOMERSET LIMITED Director 2015-04-01 CURRENT 2010-05-11 Active
KATE LOUISE FLAHERTY QED LUTON (CHALLNEY) HOLDINGS LIMITED Director 2015-04-01 CURRENT 2009-03-24 Active
KATE LOUISE FLAHERTY LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED Director 2015-04-01 CURRENT 2009-03-24 Active
KATE LOUISE FLAHERTY QED LUTON (CHALLNEY) LIMITED Director 2015-04-01 CURRENT 2009-03-24 Active
KATE LOUISE FLAHERTY SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED Director 2015-04-01 CURRENT 2010-05-12 Active
KATE LOUISE FLAHERTY SOMERSET SCHOOLS 1 LIMITED Director 2015-04-01 CURRENT 2010-05-13 Active
KATE LOUISE FLAHERTY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Director 2015-03-30 CURRENT 2006-10-20 Active
KATE LOUISE FLAHERTY LANCASHIRE SCHOOLS SPC PHASE 1 LTD Director 2015-03-30 CURRENT 2006-10-24 Active
KATE LOUISE FLAHERTY EAST LANCASHIRE LEP FINANCE COMPANY LIMITED Director 2015-03-30 CURRENT 2006-12-06 Active
KATE LOUISE FLAHERTY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Director 2015-03-30 CURRENT 2007-08-21 Active
KATE LOUISE FLAHERTY INSPIREDSPACES STAG (HOLDINGS1) LIMITED Director 2015-03-30 CURRENT 2007-11-23 Active
KATE LOUISE FLAHERTY LANCASHIRE SCHOOLS SPC PHASE 2A LTD Director 2015-03-30 CURRENT 2008-04-25 Active
KATE LOUISE FLAHERTY LANCASHIRE SCHOOLS SPC PHASE 3 LTD Director 2015-03-30 CURRENT 2009-01-12 Active
KATE LOUISE FLAHERTY INSPIREDSPACES DURHAM (PSP2) LIMITED Director 2015-03-30 CURRENT 2009-03-11 Active
KATE LOUISE FLAHERTY EAST LANCASHIRE LEP COMPANY LIMITED Director 2015-03-30 CURRENT 2006-10-24 Active
KATE LOUISE FLAHERTY LANCASHIRE SCHOOLS SPC PHASE 2 LTD Director 2015-03-30 CURRENT 2007-08-09 Active
KATE LOUISE FLAHERTY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Director 2015-03-30 CURRENT 2009-01-12 Active
KATE LOUISE FLAHERTY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD Director 2015-03-30 CURRENT 2008-04-28 Active
NICHOLAS JAMES MACKEE L21 LEWISHAM PSP LIMITED Director 2018-03-29 CURRENT 2007-05-09 Active - Proposal to Strike off
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED Director 2018-03-29 CURRENT 2009-11-23 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED Director 2018-03-29 CURRENT 2010-09-23 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED Director 2018-03-29 CURRENT 2010-09-23 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED Director 2018-03-29 CURRENT 2009-11-20 Active
NICHOLAS JAMES MACKEE BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED Director 2018-03-29 CURRENT 2009-11-25 Active
NICHOLAS JAMES MACKEE AGGREGATOR VEHICLE PLC Director 2018-03-29 CURRENT 2014-08-08 Active
NICHOLAS JAMES MACKEE LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED Director 2018-03-29 CURRENT 2007-05-09 Active
NICHOLAS JAMES MACKEE AVERY HILL DEVELOPMENTS LIMITED Director 2018-03-07 CURRENT 1994-11-08 Active
NICHOLAS JAMES MACKEE AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-11-15 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES STAG (REFICO2) LIMITED Director 2017-12-13 CURRENT 2017-07-28 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES STAG (HOLDINGS2) LIMITED Director 2017-10-30 CURRENT 2009-09-29 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES STAG (PROJECTCO2) LIMITED Director 2017-10-30 CURRENT 2009-09-29 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 2 HOLDINGS LIMITED Director 2017-05-04 CURRENT 2010-06-25 Active
NICHOLAS JAMES MACKEE NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Director 2017-01-25 CURRENT 2008-12-11 Active
NICHOLAS JAMES MACKEE NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Director 2017-01-25 CURRENT 2003-04-01 Active
NICHOLAS JAMES MACKEE NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Director 2017-01-25 CURRENT 2006-11-08 Active
NICHOLAS JAMES MACKEE BRISTOL LEP LIMITED Director 2017-01-11 CURRENT 2006-01-20 Active
NICHOLAS JAMES MACKEE BRISTOL PFI (HOLDINGS) LIMITED Director 2017-01-11 CURRENT 2006-03-24 Active
NICHOLAS JAMES MACKEE ESSEX LEP LIMITED Director 2017-01-11 CURRENT 2010-03-16 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-01-11 CURRENT 2010-03-16 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS LIMITED Director 2017-01-11 CURRENT 2010-03-18 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Director 2017-01-11 CURRENT 2012-02-22 Active
NICHOLAS JAMES MACKEE BRISTOL PFI LIMITED Director 2017-01-11 CURRENT 2006-03-24 Active
NICHOLAS JAMES MACKEE ESSEX SCHOOLS (WOODLANDS) LIMITED Director 2017-01-11 CURRENT 2012-02-23 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED Director 2016-12-31 CURRENT 2010-11-05 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED Director 2016-12-31 CURRENT 2013-08-14 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED Director 2016-12-31 CURRENT 2010-02-11 Active
NICHOLAS JAMES MACKEE HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED Director 2016-12-31 CURRENT 2010-11-09 Active
NICHOLAS JAMES MACKEE INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED Director 2016-12-31 CURRENT 2013-09-11 Active
NICHOLAS JAMES MACKEE HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED Director 2016-12-31 CURRENT 2010-11-05 Active
NICHOLAS JAMES MACKEE HTP LEP LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE HTP PSP LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE HTP GRANGE LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE HTP GRANGE HOLDCO LIMITED Director 2016-09-02 CURRENT 2011-01-11 Active
NICHOLAS JAMES MACKEE DERBY CITY BSF PARTNERSHIP LIMITED Director 2016-08-22 CURRENT 2010-10-15 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2009-04-03 Active
NICHOLAS JAMES MACKEE TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 2016-08-22 CURRENT 2007-09-10 Active
NICHOLAS JAMES MACKEE TRANSFORM ISLINGTON (PHASE 2) LIMITED Director 2016-08-22 CURRENT 2010-09-30 Active
NICHOLAS JAMES MACKEE 4 FUTURES PHASE 2 LIMITED Director 2016-08-22 CURRENT 2010-06-25 Active
STEPHEN PLATTS 4 FUTURES PHASE 1 HOLDINGS LIMITED Director 2012-01-26 CURRENT 2009-04-03 Active
STEPHEN PLATTS 4 FUTURES PHASE 2 HOLDINGS LIMITED Director 2012-01-26 CURRENT 2010-06-25 Active
STEPHEN PLATTS 4 FUTURES LIMITED Director 2012-01-26 CURRENT 2009-04-02 Active
STEPHEN PLATTS 4 FUTURES PHASE 2 LIMITED Director 2012-01-26 CURRENT 2010-06-25 Active
COLIN JAMES SIMPSON INSPIREDSPACES NOTTINGHAM (PROJECTCO2) LIMITED Director 2018-02-06 CURRENT 2012-06-28 Active
COLIN JAMES SIMPSON INSPIREDSPACES NOTTINGHAM LIMITED Director 2017-05-02 CURRENT 2008-02-18 Active
COLIN JAMES SIMPSON INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED Director 2016-12-31 CURRENT 2008-02-18 Active
COLIN JAMES SIMPSON 4 FUTURES PHASE 1 HOLDINGS LIMITED Director 2016-12-31 CURRENT 2009-04-03 Active
COLIN JAMES SIMPSON 4 FUTURES PHASE 2 HOLDINGS LIMITED Director 2016-12-31 CURRENT 2010-06-25 Active
DANIEL COLIN WARD KENT LEP 1 LIMITED Director 2018-05-03 CURRENT 2008-03-04 Active
DANIEL COLIN WARD LEICESTER GT EDUCATION COMPANY LIMITED Director 2018-04-04 CURRENT 2007-05-25 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (REFICO2) LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED Director 2016-12-31 CURRENT 2008-04-17 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED Director 2016-12-31 CURRENT 2010-01-14 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED Director 2016-12-31 CURRENT 2008-04-18 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED Director 2016-12-31 CURRENT 2010-01-15 Active
DANIEL COLIN WARD BSF NEWCO LIMITED Director 2016-12-31 CURRENT 2006-03-23 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE LIMITED Director 2016-12-31 CURRENT 2008-04-18 Active
DANIEL COLIN WARD FUTURE EALING LIMITED Director 2016-08-22 CURRENT 2010-07-01 Active
DANIEL COLIN WARD 4 FUTURES PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2009-04-03 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2009-11-23 Active
DANIEL COLIN WARD 4 FUTURES PHASE 2 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-06-25 Active
DANIEL COLIN WARD FUTURE EALING PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-07-02 Active
DANIEL COLIN WARD FUTURE EALING PHASE 1 LIMITED Director 2016-08-22 CURRENT 2010-07-05 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-09-23 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED Director 2016-08-22 CURRENT 2010-09-23 Active
DANIEL COLIN WARD HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED Director 2016-08-22 CURRENT 2010-11-05 Active
DANIEL COLIN WARD OLDHAM BSF LIMITED Director 2016-08-22 CURRENT 2010-10-06 Active
DANIEL COLIN WARD 4 FUTURES LIMITED Director 2016-08-22 CURRENT 2009-04-02 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED Director 2016-08-22 CURRENT 2009-11-20 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED Director 2016-08-22 CURRENT 2009-11-25 Active
DANIEL COLIN WARD 4 FUTURES PHASE 2 LIMITED Director 2016-08-22 CURRENT 2010-06-25 Active
DANIEL COLIN WARD OLDHAM BSF HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-10-06 Active
DANIEL COLIN WARD HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED Director 2016-08-22 CURRENT 2010-11-09 Active
DANIEL COLIN WARD HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-11-05 Active
DANIEL COLIN WARD BY EDUCATION (WALTHAM FOREST) LIMITED Director 2015-05-06 CURRENT 2006-11-24 Active
DANIEL COLIN WARD WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED Director 2015-05-06 CURRENT 2006-11-24 Active
DANIEL COLIN WARD BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED Director 2015-05-06 CURRENT 2006-11-24 Active
DANIEL COLIN WARD NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Director 2015-04-27 CURRENT 2008-12-11 Active
DANIEL COLIN WARD NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Director 2015-04-27 CURRENT 2003-04-01 Active
DANIEL COLIN WARD NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Director 2015-04-27 CURRENT 2006-11-08 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED Director 2015-04-17 CURRENT 2009-02-27 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED Director 2015-04-17 CURRENT 2010-10-15 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED Director 2015-04-17 CURRENT 2010-10-15 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED Director 2015-04-17 CURRENT 2007-05-04 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED Director 2015-04-17 CURRENT 2007-05-04 Active
DANIEL COLIN WARD L21 LEWISHAM PSP LIMITED Director 2015-04-17 CURRENT 2007-05-09 Active - Proposal to Strike off
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED Director 2015-04-17 CURRENT 2009-02-26 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED Director 2015-04-17 CURRENT 2010-05-11 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED Director 2015-04-17 CURRENT 2010-05-12 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED Director 2015-04-17 CURRENT 2007-05-09 Active
DANIEL COLIN WARD EQUITIX EDUCATION (DERBYSHIRE) LTD Director 2014-07-11 CURRENT 2008-10-22 Active
DANIEL COLIN WARD EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Director 2014-07-11 CURRENT 2008-10-22 Active
DANIEL COLIN WARD DERBY CITY BSF HOLDINGS LIMITED Director 2014-05-14 CURRENT 2010-10-15 Active
DANIEL COLIN WARD DERBY CITY BSF PARTNERSHIP LIMITED Director 2014-05-14 CURRENT 2010-10-15 Active
DANIEL COLIN WARD DERBY CITY BSF LIMITED Director 2014-05-14 CURRENT 2010-10-15 Active
DANIEL COLIN WARD BARNSLEY SPV TWO LIMITED Director 2014-05-01 CURRENT 2010-02-02 Active
DANIEL COLIN WARD BARNSLEY SPV ONE LIMITED Director 2014-05-01 CURRENT 2009-03-13 Active
DANIEL COLIN WARD BARNSLEY HOLDCO TWO LIMITED Director 2014-05-01 CURRENT 2010-02-02 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 2014-05-01 CURRENT 2007-09-10 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON LIMITED Director 2014-05-01 CURRENT 2007-09-10 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED Director 2014-05-01 CURRENT 2008-04-09 Active
DANIEL COLIN WARD TPFL HOLD CO LIMITED Director 2014-05-01 CURRENT 2010-06-29 Active
DANIEL COLIN WARD THAMES PARTNERSHIP FOR LEARNING LIMITED Director 2014-05-01 CURRENT 2010-06-29 Active
DANIEL COLIN WARD TPFL PROJECT CO LIMITED Director 2014-05-01 CURRENT 2010-06-29 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED Director 2014-05-01 CURRENT 2010-07-13 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON (PHASE 2) LIMITED Director 2014-05-01 CURRENT 2010-09-30 Active
DANIEL COLIN WARD S&W TLP (PROJECT CO TWO) LIMITED Director 2014-05-01 CURRENT 2011-10-04 Active
DANIEL COLIN WARD S&W TLP (HOLD CO TWO) LIMITED Director 2014-05-01 CURRENT 2011-10-04 Active
DANIEL COLIN WARD BARNSLEY HOLDCO ONE LIMITED Director 2014-05-01 CURRENT 2009-03-12 Active
DANIEL COLIN WARD BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED Director 2014-05-01 CURRENT 2009-03-11 Active
DANIEL COLIN WARD BARNSLEY HOLDCO THREE LIMITED Director 2014-05-01 CURRENT 2010-09-07 Active
DANIEL COLIN WARD BARNSLEY SPV THREE LIMITED Director 2014-05-01 CURRENT 2010-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22DIRECTOR APPOINTED WILLIAM EDWARD LEWIS
2024-04-23CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-22Director's details changed for Mr James Peter Marsh on 2023-08-18
2023-08-15Notification of 4 Futures Phase 1 (Refico) Limited as a person with significant control on 2023-07-12
2023-08-15CESSATION OF 4 FUTURES PHASE 1 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-28Memorandum articles filed
2023-07-18REGISTRATION OF A CHARGE / CHARGE CODE 068685660002
2023-07-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-20CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-04-04Director's details changed for Mr James Peter Marsh on 2023-03-01
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MACKEE
2021-01-22AP01DIRECTOR APPOINTED JAMES PETER MARSH
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE FLAHERTY
2020-11-23AP01DIRECTOR APPOINTED MR DANIEL COLIN WARD
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD
2019-10-22AP01DIRECTOR APPOINTED KALPESH SAVJANI
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-03-04AP01DIRECTOR APPOINTED MR NIGEL RICHARD HENSHAW
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES SIMPSON
2018-08-13CH01Director's details changed for Ms Kate Louise Flaherty on 2016-12-31
2018-07-06CH01Director's details changed for Colin James Simpson on 2017-12-01
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-04-09PSC05Change of details for 4 Futures Phase 1 Holdings Limited as a person with significant control on 2017-07-31
2018-01-26CH01Director's details changed for Mr Sinesh Ramesh Shah on 2016-03-31
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MACKEE / 31/07/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES SIMPSON / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017
2017-08-01CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA ELIZABETH WOODS on 2017-07-31
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA England
2017-05-25AP01DIRECTOR APPOINTED COLIN JAMES SIMPSON
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ANDREWS
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-02-22AP01DIRECTOR APPOINTED KATE LOUISE FLAHERTY
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SINESH RAMESH SHAH
2016-08-24AP01DIRECTOR APPOINTED NICHOLAS JAMES MACKEE
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THORNBER
2016-08-24TM02APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT
2016-08-24AP01DIRECTOR APPOINTED MR PAUL SIMON ANDREWS
2016-08-24AP01DIRECTOR APPOINTED DANIEL COLIN WARD
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 6TH FLOOR 350 EUSTON ROAD LONDON NW1 3AX
2016-08-24AP03SECRETARY APPOINTED AMANDA ELIZABETH WOODS
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0103/04/16 FULL LIST
2015-11-19AP03SECRETARY APPOINTED SARAH SHUTT
2015-11-19TM02APPOINTMENT TERMINATED, SECRETARY NUALA O'NEILL
2015-07-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0103/04/15 FULL LIST
2015-02-11AP03SECRETARY APPOINTED MISS NUALA O'NEILL
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL
2014-07-22AP01DIRECTOR APPOINTED PAUL THORNBER
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0103/04/14 FULL LIST
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUGGAN
2013-08-09AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS
2013-06-12AR0103/04/13 FULL LIST
2013-04-15AP03SECRETARY APPOINTED NIGEL JOHN MARSHALL
2013-01-04TM02APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY
2012-10-11AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2012-10-11AP01DIRECTOR APPOINTED MR SINESH RAMESH SHAH
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JENNAWAY
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AP01DIRECTOR APPOINTED PATRICIA ANN DUGGAN
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT
2012-04-12AR0103/04/12 FULL LIST
2012-02-16AP01DIRECTOR APPOINTED STEPHEN PLATTS
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANNIE SHEPPERD
2011-10-13AP01DIRECTOR APPOINTED MR ADAM WADDINGTON
2011-10-13AP01DIRECTOR APPOINTED MR NICK ENGLISH
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14AR0103/04/11 FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SHEPPERD / 01/01/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH RYLATT / 01/01/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BLANCHARD / 01/01/2011
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY
2011-02-17AP01DIRECTOR APPOINTED MS HELEN MARGARET WILLS
2010-10-20AP01DIRECTOR APPOINTED SIMON JENNAWAY
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS
2010-07-02AP03SECRETARY APPOINTED MR SIMON JENNAWAY
2010-07-02TM02APPOINTMENT TERMINATED, SECRETARY MARK SHAHA
2010-05-05AP01DIRECTOR APPOINTED IAN PAUL WOOSEY
2010-05-05AP01DIRECTOR APPOINTED MR NIGEL LELEW
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS
2010-05-05AR0103/04/10 FULL LIST
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONALD
2009-12-30AP01DIRECTOR APPOINTED ANNIE SHEPPERD
2009-09-28225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER
2009-08-24288aDIRECTOR APPOINTED IAN KENNETH RYLATT
2009-07-3188(2)AD 06/05/09 GBP SI 97@1=97 GBP IC 1/98
2009-05-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-21288aDIRECTOR APPOINTED DAVID GRAHAM BLANCHARD
2009-05-21RES01ADOPT MEM AND ARTS 06/05/2009
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT REID
2009-05-21288aSECRETARY APPOINTED MARK SHAHA
2009-05-21288aDIRECTOR APPOINTED STEPHEN ROBERT MCDONALD
2009-05-21288aDIRECTOR APPOINTED CHRISTOPHER LORAINE SPENCER
2009-05-21288aDIRECTOR APPOINTED HELEN MARGARET WILLS
2009-05-21288aDIRECTOR APPOINTED MICHAEL MELVILLE BROWN ROSS
2009-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4 FUTURES PHASE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 FUTURES PHASE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-26 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 FUTURES PHASE 1 LIMITED

Intangible Assets
Patents
We have not found any records of 4 FUTURES PHASE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 FUTURES PHASE 1 LIMITED
Trademarks
We have not found any records of 4 FUTURES PHASE 1 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 4 FUTURES PHASE 1 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-26 GBP £209,666
London Borough of Southwark 2015-03-26 GBP £245,869
London Borough of Southwark 2015-02-20 GBP £244,392
London Borough of Southwark 2015-02-03 GBP £-17,390
London Borough of Southwark 2015-02-03 GBP £279,423
London Borough of Southwark 2014-12-17 GBP £246,875
London Borough of Southwark 2014-11-17 GBP £239,728

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 4 FUTURES PHASE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 FUTURES PHASE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 FUTURES PHASE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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