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Future Mortgages 1 Limited

03200878

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

55 BAKER STREET, LONDON, W1U 7EU
Incorporated 20/05/1996

Compliance

Last accounts

31/12/2016

full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 17/06/2017

Due 01/07/2018

Overdue

Industry

64191
64191

Officers

Simon James Cumming

secretary · Since 24/05/2006

BRITISH · ENGLAND · Age 62

Also on 179 other boards

Simon James Cumming

director · Since 24/05/2006

COMPANY SECRETARY

BRITISH · ENGLAND · Age 62

Also on 179 other boards

Jill Denise Robson

director · Since 22/05/2008

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 61

Also on 45 other boards

Persons with Significant Control

Citibank Investments Limited

75–100% shares
75–100% votes
Appoint directors

Citigroup Centre, Canada Square, London, E14 5LB

Reg: 191126 · Companies House Cardiff · Private Company Limited By Shares

Notified 01/03/2017

Charges0 outstanding

Share charge
fully satisfied

National Westminster Bank PLC

The 2 ordinary shares of £1 each in the capital of FM1 and all dividends interest or other monies payable thereon. See the mortgage charge document for full details.

All monies due or to become due from future mortgage 1 limited to the chargee

Created 06/03/1997Registered 19/03/1997Satisfied 07/11/2009

Insolvency History1 case

members voluntary liquidation29/09/2017

Malcolm Cohen (practitioner)