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Home > England & Wales Companies > 4 FUTURES PHASE 2 LIMITED
Company Information for

4 FUTURES PHASE 2 LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
07296307
Private Limited Company
Active

Company Overview

About 4 Futures Phase 2 Ltd
4 FUTURES PHASE 2 LIMITED was founded on 2010-06-25 and has its registered office in London. The organisation's status is listed as "Active". 4 Futures Phase 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
4 FUTURES PHASE 2 LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in NW1
 
Filing Information
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
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 2 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 2 LIMITED
The following companies were found which have the same name as 4 FUTURES PHASE 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of 4 FUTURES PHASE 2 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 2010-06-28 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 2010-06-25 2012-07-24
SIMON JENNAWAY
Director 2010-10-05 2012-04-12
IAN KENNETH RYLATT
Director 2010-08-03 2012-04-12
ANNIE SHEPPERD
Director 2010-08-03 2012-01-26
DAVID GRAHAM BLANCHARD
Director 2010-08-03 2011-08-11
IAN PAUL WOOSEY
Director 2010-08-03 2011-01-27
MICHAEL MELVILLE BROWN ROSS
Director 2010-08-03 2010-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 LIMITED Director 2016-08-22 CURRENT 2009-04-03 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
STEPHEN PLATTS 4 FUTURES PHASE 1 LIMITED Director 2012-01-26 CURRENT 2009-04-03 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
COLIN JAMES SIMPSON INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED Director 2018-02-06 CURRENT 2012-06-27 Active
COLIN JAMES SIMPSON OLDHAM BSF LIMITED Director 2016-12-31 CURRENT 2010-10-06 Active
COLIN JAMES SIMPSON OLDHAM EDUCATION PARTNERSHIP LIMITED Director 2016-12-31 CURRENT 2010-10-05 Active
COLIN JAMES SIMPSON INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED Director 2016-12-31 CURRENT 2008-02-18 Active
COLIN JAMES SIMPSON INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED Director 2016-12-31 CURRENT 2008-02-18 Active
COLIN JAMES SIMPSON OLDHAM BSF HOLDINGS LIMITED Director 2016-12-31 CURRENT 2010-10-06 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 LIMITED Director 2016-08-22 CURRENT 2009-04-03 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 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
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
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-04-04Director's details changed for Mr James Peter Marsh on 2023-03-01
2023-03-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-29Memorandum articles filed
2023-02-15CESSATION OF 4 FUTURES PHASE 2 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15Notification of 4 Futures Phase 2 (Refico) Limited as a person with significant control on 2023-02-01
2023-02-06REGISTRATION OF A CHARGE / CHARGE CODE 072963070002
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, 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
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, 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
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-04AP01DIRECTOR APPOINTED MR NIGEL RICHARD HENSHAW
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES SIMPSON
2018-08-16CH01Director's details changed for Ms Kate Louise Flaherty on 2016-12-31
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-30CH01Director'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
2018-04-09PSC05Change of details for 4 Futures Phase 2 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
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES SIMPSON / 31/07/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MACKEE / 31/07/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 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
2017-06-30PSC02Notification of 4 Futures Phase 2 Holdings Limited as a person with significant control on 2016-04-06
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 98
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-05-25AP01DIRECTOR APPOINTED COLIN JAMES SIMPSON
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ANDREWS
2017-02-22AP01DIRECTOR APPOINTED KATE LOUISE FLAHERTY
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THORNBER
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2016-08-24TM02APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT
2016-08-24AP01DIRECTOR APPOINTED NICHOLAS JAMES MACKEE
2016-08-24AP01DIRECTOR APPOINTED MR PAUL SIMON ANDREWS
2016-08-24AP01DIRECTOR APPOINTED DANIEL COLIN WARD
2016-08-24AP03SECRETARY APPOINTED AMANDA ELIZABETH WOODS
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 98
2016-07-07AR0125/06/16 FULL LIST
2015-11-19AP03SECRETARY APPOINTED SARAH SHUTT
2015-11-19TM02APPOINTMENT TERMINATED, SECRETARY NUALA O'NEILL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 98
2015-07-21AR0125/06/15 FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-11AP03SECRETARY APPOINTED MISS NUALA O'NEILL
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 98
2014-07-23AR0125/06/14 FULL LIST
2014-07-22AP01DIRECTOR APPOINTED PAUL THORNBER
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
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
2013-07-11AR0125/06/13 FULL LIST
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS
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
2012-07-02AR0125/06/12 FULL LIST
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AP01DIRECTOR APPOINTED PATRICIA ANN DUGGAN
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT
2012-02-16AP01DIRECTOR 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
2011-07-27AR0125/06/11 FULL LIST
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
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
2010-08-27RES01ADOPT ARTICLES 09/08/2010
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-17AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2010-08-17AP01DIRECTOR APPOINTED ANNIE SHEPPERD
2010-08-17AP01DIRECTOR APPOINTED IAN KENNETH RYLATT
2010-08-17AP01DIRECTOR APPOINTED MICHAEL MELVILLE BROWN ROSS
2010-08-17AP01DIRECTOR APPOINTED IAN PAUL WOOSEY
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 360 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX
2010-07-09AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-07-09AP03SECRETARY APPOINTED SIMON JENNAWAY
2010-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4 FUTURES PHASE 2 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 2 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
BORROWER DEBENTURE 2010-08-20 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE (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 2 LIMITED

Intangible Assets
Patents
We have not found any records of 4 FUTURES PHASE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 FUTURES PHASE 2 LIMITED
Trademarks
We have not found any records of 4 FUTURES PHASE 2 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 4 FUTURES PHASE 2 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-26 GBP £419,334
London Borough of Southwark 2015-03-26 GBP £525,225
London Borough of Southwark 2015-02-27 GBP £4,124
London Borough of Southwark 2015-02-27 GBP £9,160
London Borough of Southwark 2015-02-27 GBP £19,451
London Borough of Southwark 2015-02-27 GBP £24,646
London Borough of Southwark 2015-02-27 GBP £26,037
London Borough of Southwark 2015-02-27 GBP £42,330
London Borough of Southwark 2015-02-20 GBP £502,071
London Borough of Southwark 2015-02-03 GBP £501,993
London Borough of Southwark 2014-12-17 GBP £501,357
London Borough of Southwark 2014-12-12 GBP £15,316
London Borough of Southwark 2014-11-17 GBP £501,757
London Borough of Southwark 2014-11-05 GBP £10,626
London Borough of Southwark 2014-11-04 GBP £501,987

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 2 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 2 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 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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