FUTURE EALING PHASE 1 (REFICO) LIMITED
Overview
| Company Name | FUTURE EALING PHASE 1 (REFICO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11951284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURE EALING PHASE 1 (REFICO) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FUTURE EALING PHASE 1 (REFICO) LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUTURE EALING PHASE 1 (REFICO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FUTURE EALING PHASE 1 (REFICO) LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for FUTURE EALING PHASE 1 (REFICO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tamara Amanda Quinn as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Whalley as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Termination of appointment of Daniel Colin Ward as a director on Apr 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on Apr 15, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kate Louise Flaherty as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Colin Ward as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Appointment of Tamara Quinn as a director on Mar 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Redhead as a director on Mar 27, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Colin Ward as a director on Oct 17, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Kalpesh Savjani as a director on Oct 17, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 119512840001, created on Aug 07, 2019 | 29 pages | MR01 | ||||||||||
Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of FUTURE EALING PHASE 1 (REFICO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DU PLESSIS, Jacobus Geytenbeek | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Senior Financial Controller | 223781390001 | ||||
| SAVJANI, Kalpesh | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Director | 263637360001 | ||||
| FLAHERTY, Kate Louise | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Director | 196888010004 | ||||
| QUINN, Tamara Amanda | Director | Perceval House, 14-16 Uxbridge Road W5 2HL Ealing Ealing Council London England | United Kingdom | British | Accountant | 268503790001 | ||||
| REDHEAD, Gary | Director | 14-16 Uxbridge Road Ealing W5 2HL London Ealing Council, Perceval House United Kingdom | England | British | Director | 278893780001 | ||||
| WARD, Daniel Colin | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Investment Director | 187974910002 | ||||
| WARD, Daniel Colin | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Director | 187974910002 | ||||
| WHALLEY, Adam William | Director | 14/16 Uxbridge Road W5 2HL London 1/Sw/7 Perceval House United Kingdom | United Kingdom | British | Director | 253371620001 |
Who are the persons with significant control of FUTURE EALING PHASE 1 (REFICO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Ealing Phase 1 Holdings Limited | Apr 17, 2019 | More London Riverside SE1 2AQ London 3 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0