Company Information for 4 FUTURES PHASE 2 LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
|
Company Registration Number
07296307
Private Limited Company
Active |
Company Name | |
---|---|
4 FUTURES PHASE 2 LIMITED | |
Legal Registered Office | |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in NW1 | |
Company Number | 07296307 | |
---|---|---|
Company ID Number | 07296307 | |
Date formed | 2010-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:33:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
4 FUTURES PHASE 2 HOLDINGS LIMITED | 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | Active | Company formed on the 2010-06-25 | |
4 FUTURES PHASE 2 (REFICO) LIMITED | 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | Active | Company formed on the 2022-10-10 |
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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | 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 1 LIMITED | Director | 2012-01-26 | CURRENT | 2009-04-03 | 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 | |
INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED | Director | 2018-02-06 | CURRENT | 2012-06-27 | Active | |
OLDHAM BSF LIMITED | Director | 2016-12-31 | CURRENT | 2010-10-06 | Active | |
OLDHAM EDUCATION PARTNERSHIP LIMITED | Director | 2016-12-31 | CURRENT | 2010-10-05 | Active | |
INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-02-18 | Active | |
OLDHAM BSF HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-10-06 | 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 LIMITED | Director | 2016-08-22 | CURRENT | 2009-04-03 | 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 | |
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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr James Peter Marsh on 2023-08-18 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
Director's details changed for Mr James Peter Marsh on 2023-03-01 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF 4 FUTURES PHASE 2 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of 4 Futures Phase 2 (Refico) Limited as a person with significant control on 2023-02-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072963070002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, 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 30/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, 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 30/06/19, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
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 | |
PSC05 | Change of details for 4 Futures Phase 2 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 / COLIN JAMES SIMPSON / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MACKEE / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 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 | |
PSC02 | Notification of 4 Futures Phase 2 Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED COLIN JAMES SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ANDREWS | |
AP01 | DIRECTOR APPOINTED KATE LOUISE FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THORNBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES MACKEE | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON ANDREWS | |
AP01 | DIRECTOR APPOINTED DANIEL COLIN WARD | |
AP03 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 25/06/16 FULL LIST | |
AP03 | SECRETARY APPOINTED SARAH SHUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NUALA O'NEILL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 25/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MISS NUALA O'NEILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 25/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL THORNBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUGGAN | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS | |
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 | |
AR01 | 25/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED PATRICIA ANN DUGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT | |
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 | |
AR01 | 25/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY | |
AP01 | DIRECTOR APPOINTED MS HELEN MARGARET WILLS | |
AP01 | DIRECTOR APPOINTED SIMON JENNAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS | |
RES01 | ADOPT ARTICLES 09/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
AP01 | DIRECTOR APPOINTED ANNIE SHEPPERD | |
AP01 | DIRECTOR APPOINTED IAN KENNETH RYLATT | |
AP01 | DIRECTOR APPOINTED MICHAEL MELVILLE BROWN ROSS | |
AP01 | DIRECTOR APPOINTED IAN PAUL WOOSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 360 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED SIMON JENNAWAY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BORROWER DEBENTURE | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE (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 2 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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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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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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