Company Information for 4 FUTURES PHASE 1 LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
4 FUTURES PHASE 1 LIMITED | |
Legal Registered Office | |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in NW1 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA ELIZABETH WOODS |
||
KATE LOUISE FLAHERTY |
||
NICHOLAS JAMES MACKEE |
||
STEPHEN PLATTS |
||
COLIN JAMES SIMPSON |
||
DANIEL COLIN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SIMON ANDREWS |
Director | ||
SINESH RAMESH SHAH |
Director | ||
SARAH SHUTT |
Company Secretary | ||
DAVID GRAHAM BLANCHARD |
Director | ||
PAUL THORNBER |
Director | ||
NUALA O'NEILL |
Company Secretary | ||
NIGEL JOHN MARSHALL |
Company Secretary | ||
PATRICIA ANN DUGGAN |
Director | ||
DAVID GRAHAM BLANCHARD |
Director | ||
HELEN MARGARET WILLS |
Director | ||
SIMON JENNAWAY |
Company Secretary | ||
NICK STUART ENGLISH |
Director | ||
ADAM GEORGE WADDINGTON |
Director | ||
NIGEL LELEW |
Director | ||
SIMON JENNAWAY |
Director | ||
IAN KENNETH RYLATT |
Director | ||
ANNIE SHEPPERD |
Director | ||
DAVID GRAHAM BLANCHARD |
Director | ||
IAN PAUL WOOSEY |
Director | ||
MICHAEL MELVILLE BROWN ROSS |
Director | ||
MARK SHAHA |
Company Secretary | ||
HELEN MARGARET WILLS |
Director | ||
STEPHEN ROBERT MCDONALD |
Director | ||
CHRISTOPHER LORAINE SPENCER |
Director | ||
ROBERT MCLACHLAN REID |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2018-03-29 | CURRENT | 2009-02-26 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2018-03-29 | CURRENT | 2010-05-11 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2018-03-29 | CURRENT | 2010-05-12 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED | Director | 2017-10-31 | CURRENT | 2008-04-17 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED | Director | 2017-10-31 | CURRENT | 2010-01-14 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED | Director | 2017-10-31 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED | Director | 2017-10-31 | CURRENT | 2010-01-15 | Active | |
LUTON CHALLNEY (REFICO) LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
INSPIREDSPACES DURHAM (REFICO) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES STAG (REFICO2) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
FUTURE EALING LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-01 | Active | |
4 FUTURES PHASE 1 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 2 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-06-25 | Active | |
FUTURE EALING PHASE 1 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-02 | Active | |
FUTURE EALING PHASE 1 LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-05 | Active | |
TRANSFORM ISLINGTON (PHASE 1) LIMITED | Director | 2016-12-31 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON LIMITED | Director | 2016-12-31 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-09 | Active | |
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-07-13 | Active | |
TRANSFORM ISLINGTON (PHASE 2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-09-30 | Active | |
4 FUTURES LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-02 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED | Director | 2016-06-29 | CURRENT | 2013-08-14 | Active | |
INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED | Director | 2016-01-04 | CURRENT | 2008-02-18 | Active | |
FUTURES FOR SOMERSET LIMITED | Director | 2015-04-01 | CURRENT | 2010-05-11 | Active | |
QED LUTON (CHALLNEY) HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-24 | Active | |
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-24 | Active | |
QED LUTON (CHALLNEY) LIMITED | Director | 2015-04-01 | CURRENT | 2009-03-24 | Active | |
SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED | Director | 2015-04-01 | CURRENT | 2010-05-12 | Active | |
SOMERSET SCHOOLS 1 LIMITED | Director | 2015-04-01 | CURRENT | 2010-05-13 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD | Director | 2015-03-30 | CURRENT | 2006-10-20 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | Director | 2015-03-30 | CURRENT | 2006-10-24 | Active | |
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED | Director | 2015-03-30 | CURRENT | 2006-12-06 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD | Director | 2015-03-30 | CURRENT | 2007-08-21 | Active | |
INSPIREDSPACES STAG (HOLDINGS1) LIMITED | Director | 2015-03-30 | CURRENT | 2007-11-23 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2A LTD | Director | 2015-03-30 | CURRENT | 2008-04-25 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | Director | 2015-03-30 | CURRENT | 2009-01-12 | Active | |
INSPIREDSPACES DURHAM (PSP2) LIMITED | Director | 2015-03-30 | CURRENT | 2009-03-11 | Active | |
EAST LANCASHIRE LEP COMPANY LIMITED | Director | 2015-03-30 | CURRENT | 2006-10-24 | Active | |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | Director | 2015-03-30 | CURRENT | 2007-08-09 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD | Director | 2015-03-30 | CURRENT | 2009-01-12 | Active | |
LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD | Director | 2015-03-30 | CURRENT | 2008-04-28 | Active | |
L21 LEWISHAM PSP LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2009-11-23 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2010-09-23 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED | Director | 2018-03-29 | CURRENT | 2010-09-23 | Active | |
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2018-03-29 | CURRENT | 2009-11-20 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED | Director | 2018-03-29 | CURRENT | 2009-11-25 | Active | |
AGGREGATOR VEHICLE PLC | Director | 2018-03-29 | CURRENT | 2014-08-08 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-09 | Active | |
AVERY HILL DEVELOPMENTS LIMITED | Director | 2018-03-07 | CURRENT | 1994-11-08 | Active | |
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 1994-11-15 | Active | |
INSPIREDSPACES STAG (REFICO2) LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES STAG (HOLDINGS2) LIMITED | Director | 2017-10-30 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES STAG (PROJECTCO2) LIMITED | Director | 2017-10-30 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
4 FUTURES PHASE 2 HOLDINGS LIMITED | Director | 2017-05-04 | CURRENT | 2010-06-25 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2017-01-25 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2017-01-25 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2017-01-25 | CURRENT | 2006-11-08 | Active | |
BRISTOL LEP LIMITED | Director | 2017-01-11 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 2006-03-24 | Active | |
ESSEX LEP LIMITED | Director | 2017-01-11 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2017-01-11 | CURRENT | 2010-03-18 | Active | |
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Director | 2017-01-11 | CURRENT | 2012-02-22 | Active | |
BRISTOL PFI LIMITED | Director | 2017-01-11 | CURRENT | 2006-03-24 | Active | |
ESSEX SCHOOLS (WOODLANDS) LIMITED | Director | 2017-01-11 | CURRENT | 2012-02-23 | Active | |
INSPIREDSPACES WOLVERHAMPTON LIMITED | Director | 2016-12-31 | CURRENT | 2010-02-11 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-02-11 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED | Director | 2016-12-31 | CURRENT | 2010-02-11 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED | Director | 2016-12-31 | CURRENT | 2010-11-05 | Active | |
INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED | Director | 2016-12-31 | CURRENT | 2013-08-14 | Active | |
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED | Director | 2016-12-31 | CURRENT | 2010-02-11 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED | Director | 2016-12-31 | CURRENT | 2010-11-09 | Active | |
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED | Director | 2016-12-31 | CURRENT | 2013-09-11 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-11-05 | Active | |
HTP LEP LIMITED | Director | 2016-09-02 | CURRENT | 2011-01-11 | Active | |
HTP PSP LIMITED | Director | 2016-09-02 | CURRENT | 2011-01-11 | Active | |
HTP GRANGE LIMITED | Director | 2016-09-02 | CURRENT | 2011-01-11 | Active | |
HTP GRANGE HOLDCO LIMITED | Director | 2016-09-02 | CURRENT | 2011-01-11 | Active | |
DERBY CITY BSF PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2010-10-15 | Active | |
4 FUTURES PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
TRANSFORM ISLINGTON (PHASE 1) LIMITED | Director | 2016-08-22 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON (PHASE 2) LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-30 | Active | |
4 FUTURES PHASE 2 LIMITED | Director | 2016-08-22 | CURRENT | 2010-06-25 | Active | |
4 FUTURES PHASE 1 HOLDINGS LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 2 HOLDINGS LIMITED | Director | 2012-01-26 | CURRENT | 2010-06-25 | Active | |
4 FUTURES LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-02 | Active | |
4 FUTURES PHASE 2 LIMITED | Director | 2012-01-26 | CURRENT | 2010-06-25 | Active | |
INSPIREDSPACES NOTTINGHAM (PROJECTCO2) LIMITED | Director | 2018-02-06 | CURRENT | 2012-06-28 | Active | |
INSPIREDSPACES NOTTINGHAM LIMITED | Director | 2017-05-02 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED | Director | 2016-12-31 | CURRENT | 2008-02-18 | Active | |
4 FUTURES PHASE 1 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2009-04-03 | Active | |
4 FUTURES PHASE 2 HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-06-25 | Active | |
KENT LEP 1 LIMITED | Director | 2018-05-03 | CURRENT | 2008-03-04 | Active | |
LEICESTER GT EDUCATION COMPANY LIMITED | Director | 2018-04-04 | CURRENT | 2007-05-25 | Active | |
INSPIREDSPACES TAMESIDE (REFICO2) LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-17 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-01-14 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED | Director | 2016-12-31 | CURRENT | 2010-01-15 | Active | |
BSF NEWCO LIMITED | Director | 2016-12-31 | CURRENT | 2006-03-23 | Active | |
INSPIREDSPACES TAMESIDE LIMITED | Director | 2016-12-31 | CURRENT | 2008-04-18 | Active | |
FUTURE EALING LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-01 | Active | |
4 FUTURES PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-23 | Active | |
4 FUTURES PHASE 2 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-06-25 | Active | |
FUTURE EALING PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-02 | Active | |
FUTURE EALING PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2010-07-05 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-23 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED | Director | 2016-08-22 | CURRENT | 2010-09-23 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-05 | Active | |
OLDHAM BSF LIMITED | Director | 2016-08-22 | CURRENT | 2010-10-06 | Active | |
4 FUTURES LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-02 | Active | |
BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-20 | Active | |
BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2009-11-25 | Active | |
4 FUTURES PHASE 2 LIMITED | Director | 2016-08-22 | CURRENT | 2010-06-25 | Active | |
OLDHAM BSF HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-10-06 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-09 | Active | |
HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2010-11-05 | Active | |
BY EDUCATION (WALTHAM FOREST) LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-24 | Active | |
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED | Director | 2015-04-27 | CURRENT | 2008-12-11 | Active | |
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED | Director | 2015-04-27 | CURRENT | 2003-04-01 | Active | |
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED | Director | 2015-04-27 | CURRENT | 2006-11-08 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED | Director | 2015-04-17 | CURRENT | 2009-02-27 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | Director | 2015-04-17 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED | Director | 2015-04-17 | CURRENT | 2010-10-15 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-04 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-04 | Active | |
L21 LEWISHAM PSP LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED | Director | 2015-04-17 | CURRENT | 2009-02-26 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED | Director | 2015-04-17 | CURRENT | 2010-05-11 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED | Director | 2015-04-17 | CURRENT | 2010-05-12 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2015-04-17 | CURRENT | 2007-05-09 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) LTD | Director | 2014-07-11 | CURRENT | 2008-10-22 | Active | |
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD | Director | 2014-07-11 | CURRENT | 2008-10-22 | Active | |
DERBY CITY BSF HOLDINGS LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
DERBY CITY BSF PARTNERSHIP LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
DERBY CITY BSF LIMITED | Director | 2014-05-14 | CURRENT | 2010-10-15 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2014-05-01 | CURRENT | 2010-02-02 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2014-05-01 | CURRENT | 2010-02-02 | Active | |
TRANSFORM ISLINGTON (PHASE 1) LIMITED | Director | 2014-05-01 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON LIMITED | Director | 2014-05-01 | CURRENT | 2007-09-10 | Active | |
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2008-04-09 | Active | |
TPFL HOLD CO LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2014-05-01 | CURRENT | 2010-06-29 | Active | |
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2010-07-13 | Active | |
TRANSFORM ISLINGTON (PHASE 2) LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-30 | Active | |
S&W TLP (PROJECT CO TWO) LIMITED | Director | 2014-05-01 | CURRENT | 2011-10-04 | Active | |
S&W TLP (HOLD CO TWO) LIMITED | Director | 2014-05-01 | CURRENT | 2011-10-04 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2014-05-01 | CURRENT | 2009-03-11 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2014-05-01 | CURRENT | 2010-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED WILLIAM EDWARD LEWIS | ||
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr James Peter Marsh on 2023-08-18 | ||
Notification of 4 Futures Phase 1 (Refico) Limited as a person with significant control on 2023-07-12 | ||
CESSATION OF 4 FUTURES PHASE 1 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068685660002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
Director's details changed for Mr James Peter Marsh on 2023-03-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MACKEE | |
AP01 | DIRECTOR APPOINTED JAMES PETER MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE FLAHERTY | |
AP01 | DIRECTOR APPOINTED MR DANIEL COLIN WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD | |
AP01 | DIRECTOR APPOINTED KALPESH SAVJANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL RICHARD HENSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES SIMPSON | |
CH01 | Director's details changed for Ms Kate Louise Flaherty on 2016-12-31 | |
CH01 | Director's details changed for Colin James Simpson on 2017-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
PSC05 | Change of details for 4 Futures Phase 1 Holdings Limited as a person with significant control on 2017-07-31 | |
CH01 | Director's details changed for Mr Sinesh Ramesh Shah on 2016-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MACKEE / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES SIMPSON / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMANDA ELIZABETH WOODS on 2017-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA England | |
AP01 | DIRECTOR APPOINTED COLIN JAMES SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ANDREWS | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KATE LOUISE FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINESH RAMESH SHAH | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES MACKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THORNBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON ANDREWS | |
AP01 | DIRECTOR APPOINTED DANIEL COLIN WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 6TH FLOOR 350 EUSTON ROAD LONDON NW1 3AX | |
AP03 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/16 FULL LIST | |
AP03 | SECRETARY APPOINTED SARAH SHUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NUALA O'NEILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS NUALA O'NEILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL | |
AP01 | DIRECTOR APPOINTED PAUL THORNBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUGGAN | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS | |
AR01 | 03/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED NIGEL JOHN MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
AP01 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK ENGLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENNAWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PATRICIA ANN DUGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT | |
AR01 | 03/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN PLATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIE SHEPPERD | |
AP01 | DIRECTOR APPOINTED MR ADAM WADDINGTON | |
AP01 | DIRECTOR APPOINTED MR NICK ENGLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SHEPPERD / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH RYLATT / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BLANCHARD / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY | |
AP01 | DIRECTOR APPOINTED MS HELEN MARGARET WILLS | |
AP01 | DIRECTOR APPOINTED SIMON JENNAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS | |
AP03 | SECRETARY APPOINTED MR SIMON JENNAWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK SHAHA | |
AP01 | DIRECTOR APPOINTED IAN PAUL WOOSEY | |
AP01 | DIRECTOR APPOINTED MR NIGEL LELEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS | |
AR01 | 03/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONALD | |
AP01 | DIRECTOR APPOINTED ANNIE SHEPPERD | |
225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER | |
288a | DIRECTOR APPOINTED IAN KENNETH RYLATT | |
88(2) | AD 06/05/09 GBP SI 97@1=97 GBP IC 1/98 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED DAVID GRAHAM BLANCHARD | |
RES01 | ADOPT MEM AND ARTS 06/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT REID | |
288a | SECRETARY APPOINTED MARK SHAHA | |
288a | DIRECTOR APPOINTED STEPHEN ROBERT MCDONALD | |
288a | DIRECTOR APPOINTED CHRISTOPHER LORAINE SPENCER | |
288a | DIRECTOR APPOINTED HELEN MARGARET WILLS | |
288a | DIRECTOR APPOINTED MICHAEL MELVILLE BROWN ROSS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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London Borough of Southwark | |
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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.
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