FUTURE EALING PHASE 1 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FUTURE EALING PHASE 1 HOLDINGS LIMITED
COMPANY NUMBER
07302740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/2010
(14 years and 4 months old)
WEBSITE
BALFOURBEATTY.COM
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP | Active - Accounts Filed | View Report |
| FUTURE EALING PHASE 1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUTURE EALING PHASE 1 (REFICO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUTURE EALING PHASE 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUTURE EALING PHASE 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURE EALING PHASE 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2019 - Present (5 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 82 Past: 5 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 58 Past: 1 |
View Report |
|
02/07/2010 - 02/04/2012 (1 years and 9 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
02/07/2010 - 08/06/2012 (1 years and 11 months) Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 24/09/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 21/04/2023 | Tamara Amanda Quinn (926850379) has left the board |
| 21/04/2023 | Adam William Whalley (925337162) has left the board |
| 17/07/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Jacobus Geytenbeek Du Plessis (922378139) Appointed |
| 19/05/2021 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 25/11/2020 | Kate Louise Flaherty (919688801) has left the board |
| 25/11/2020 | New Board Member Daniel Colin Ward (927682347) Appointed |
| 31/10/2020 | New Accounts filed |
| 10/08/2020 | Gary Redhead (923487672) has left the board |
| 10/08/2020 | New Board Member Tamara Quinn (926850379) Appointed |
| 31/07/2020 | New Confirmation Statement filed |
| 24/10/2019 | Daniel Colin Ward (918797491) has left the board |
| 24/10/2019 | New Board Member Kalpesh Savjani (926363736) Appointed |
| 11/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Adam William Whalley (925337162) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 18/07/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 06/07/2017 | Patrick John Martin Hayes (901879057) has left the board |
| 06/07/2017 | New Board Member Gary Redhead (923487672) Appointed |
| 25/01/2017 | Kate Louise Flaherty (922252139) has left the board |
| 25/01/2017 | New Board Member Kate Louise Flaherty (919688801) Appointed |
| 18/01/2017 | New Board Member Kate Louise Flaherty (922252139) Appointed |
| 17/01/2017 | Paul Simon Andrews (911905712) has left the board |
| 02/09/2016 | Daniel Colin Ward (921285425) has left the board |
| 02/09/2016 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 26/08/2016 | David Graham Blanchard (913154865) has left the board |
| 26/08/2016 | New Board Member Daniel Colin Ward (921285425) Appointed |
| 26/08/2016 | Change in Reg. Office |
| 26/08/2016 | New Board Member Paul Simon Andrews (911905712) Appointed |
| 26/08/2016 | Sarah Shutt (919849639) has left the board |
| 26/08/2016 | New Company Secretary Amanda Elizabeth Woods (921285660) Appointed |
| 26/08/2016 | Laura Clare Porter (916812163) has left the board |
| 24/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 21/12/2015 | New Board Member Laura Clare Porter (916812163) Appointed |
| 21/12/2015 | Karen Morgon (918545125) has left the board |
| 15/08/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 16/06/2015 | New Company Secretary Sarah Shutt (919849639) Appointed |
| 03/04/2015 | Nigel John Marshall (917748238) has left the board |
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